THE OBSERVATORY INTERNATIONAL LTD
LONDON

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 05960327
Status Active
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 300 . The most likely internet sites of THE OBSERVATORY INTERNATIONAL LTD are www.theobservatoryinternational.co.uk, and www.the-observatory-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Observatory International Ltd is a Private Limited Company. The company registration number is 05960327. The Observatory International Ltd has been working since 09 October 2006. The present status of the company is Active. The registered address of The Observatory International Ltd is 12 Helmet Row London Ec1v 3qj. . POCOCK, Stuart Jeffrey is a Secretary of the company. PENISTON BAINES, Lucinda is a Director of the company. POCOCK, Stuart Jeffrey is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
POCOCK, Stuart Jeffrey
Appointed Date: 19 October 2006
Director
PENISTON BAINES, Lucinda
Appointed Date: 19 October 2006
55 years old
Director
POCOCK, Stuart Jeffrey
Appointed Date: 19 October 2006
74 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 10 October 2006
Appointed Date: 09 October 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 10 October 2006
Appointed Date: 09 October 2006

Persons With Significant Control

Mr Stuart Jeffrey Pocock
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lucinda Peniston-Baines
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OBSERVATORY INTERNATIONAL LTD Events

21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 300
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 300
...
... and 30 more events
26 Oct 2006
New secretary appointed;new director appointed
26 Oct 2006
New director appointed
10 Oct 2006
Secretary resigned
10 Oct 2006
Director resigned
09 Oct 2006
Incorporation

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