UNDERGROUND LONDON LIMITED
LONDON OVERGROUND LONDON LIMITED

Hellopages » Greater London » Islington » EC1V 1NW

Company number 08321055
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address HIGGISON HOUSE, 381 - 383 CITY ROAD, LONDON, EC1V 1NW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of UNDERGROUND LONDON LIMITED are www.undergroundlondon.co.uk, and www.underground-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Underground London Limited is a Private Limited Company. The company registration number is 08321055. Underground London Limited has been working since 06 December 2012. The present status of the company is Active. The registered address of Underground London Limited is Higgison House 381 383 City Road London Ec1v 1nw. . HEAD, Lawrence John is a Director of the company. POLLINTINE, Andy Mark is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
HEAD, Lawrence John
Appointed Date: 06 December 2012
51 years old

Director
POLLINTINE, Andy Mark
Appointed Date: 06 December 2012
61 years old

Persons With Significant Control

Lawrence John Head
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Andy Mark Pollintine
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNDERGROUND LONDON LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 4 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100

09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 3 more events
19 Dec 2013
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100

12 Apr 2013
Company name changed overground london LIMITED\certificate issued on 12/04/13
  • RES15 ‐ Change company name resolution on 2013-03-21

12 Apr 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-21

12 Apr 2013
Change of name notice
06 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted