111 FLOOD STREET LIMITED
38 SLOANE COURT WEST LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 5TD

Company number 03109902
Status Active
Incorporation Date 4 October 1995
Company Type Private Limited Company
Address 111 FLOOD STREET, LONDON, SW3 5TD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 4 . The most likely internet sites of 111 FLOOD STREET LIMITED are www.111floodstreet.co.uk, and www.111-flood-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. 111 Flood Street Limited is a Private Limited Company. The company registration number is 03109902. 111 Flood Street Limited has been working since 04 October 1995. The present status of the company is Active. The registered address of 111 Flood Street Limited is 111 Flood Street London Sw3 5td. The cash in hand is £0k. It is £0k against last year. . CHRISTIANSEN, Nils Paul Holm is a Secretary of the company. CHRISTIANSEN, Nils Paul Holm is a Director of the company. OSWALD, William Andrew is a Director of the company. Secretary ROBERTSON, Daphne Elizabeth has been resigned. Secretary TREVES, Jack Lewis has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CORBYN, Stuart Alan has been resigned. Director GRANT, Richard John has been resigned. Director ROBERTSON, Daphne Elizabeth has been resigned. Director SIM, Peter Anderson has been resigned. Director STRAFFORD, Peter John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


111 flood street Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHRISTIANSEN, Nils Paul Holm
Appointed Date: 13 March 2013
Director
CHRISTIANSEN, Nils Paul Holm
Appointed Date: 13 March 2013
57 years old
Director
OSWALD, William Andrew
Appointed Date: 24 February 2007
52 years old

Resigned Directors

Secretary
ROBERTSON, Daphne Elizabeth
Resigned: 13 March 2013
Appointed Date: 18 January 2002
Secretary
TREVES, Jack Lewis
Resigned: 14 February 2002
Appointed Date: 04 October 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 October 1995
Appointed Date: 04 October 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 October 1995
Appointed Date: 04 October 1995
35 years old
Director
CORBYN, Stuart Alan
Resigned: 14 February 2002
Appointed Date: 24 September 1998
80 years old
Director
GRANT, Richard John
Resigned: 14 February 2002
Appointed Date: 24 September 1998
71 years old
Director
ROBERTSON, Daphne Elizabeth
Resigned: 13 March 2013
Appointed Date: 12 January 2002
59 years old
Director
SIM, Peter Anderson
Resigned: 31 December 1999
Appointed Date: 04 October 1995
86 years old
Director
STRAFFORD, Peter John
Resigned: 24 February 2007
Appointed Date: 06 February 2002
54 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 October 1995
Appointed Date: 04 October 1995

Persons With Significant Control

Mr Nils Paul Holm Christiansen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Andrew Oswald
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

111 FLOOD STREET LIMITED Events

13 Oct 2016
Confirmation statement made on 4 October 2016 with updates
05 May 2016
Accounts for a dormant company made up to 31 December 2015
08 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 4
06 Jul 2015
Accounts for a dormant company made up to 31 December 2014
06 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 4
...
... and 64 more events
23 Oct 1995
Director resigned;new director appointed
23 Oct 1995
Secretary resigned;new secretary appointed;director resigned
23 Oct 1995
Registered office changed on 23/10/95 from: 33 crwys road cardiff CF2 4YF
23 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Oct 1995
Incorporation

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