ALLEN CARR'S EASYWAY (US) LTD.
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 7QD

Company number 08779260
Status Active
Incorporation Date 18 November 2013
Company Type Private Limited Company
Address 4 PHILLIMORE GARDENS, 4 PHILLIMORE GARDENS, LONDON, GREATER LONDON, UNITED KINGDOM, W8 7QD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 607 Linen Hall 162-168 Regent Street London Greater London W1B 5TG to 4 Phillimore Gardens 4 Phillimore Gardens London Greater London W8 7QD on 27 July 2016. The most likely internet sites of ALLEN CARR'S EASYWAY (US) LTD. are www.allencarrseasywayus.co.uk, and www.allen-carr-s-easyway-us.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allen Carr S Easyway Us Ltd is a Private Limited Company. The company registration number is 08779260. Allen Carr S Easyway Us Ltd has been working since 18 November 2013. The present status of the company is Active. The registered address of Allen Carr S Easyway Us Ltd is 4 Phillimore Gardens 4 Phillimore Gardens London Greater London United Kingdom W8 7qd. . BAKER, Paul David is a Director of the company. DICEY, John Clive is a Director of the company. LEWIS, Madeleine is a Director of the company. The company operates in "Other human health activities".


Current Directors

Director
BAKER, Paul David
Appointed Date: 18 November 2013
53 years old
Director
DICEY, John Clive
Appointed Date: 18 November 2013
60 years old
Director
LEWIS, Madeleine
Appointed Date: 18 November 2013
73 years old

Persons With Significant Control

Mr Paul David Baker
Notified on: 7 April 2016
53 years old
Nature of control: Right to appoint and remove directors
Mr John Clive Dicey
Notified on: 7 April 2016
60 years old
Nature of control: Right to appoint and remove directors
Mr Robin Hayley
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Madeleine Lewis
Notified on: 7 April 2016
73 years old
Nature of control: Right to appoint and remove directors

ALLEN CARR'S EASYWAY (US) LTD. Events

23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Registered office address changed from 607 Linen Hall 162-168 Regent Street London Greater London W1B 5TG to 4 Phillimore Gardens 4 Phillimore Gardens London Greater London W8 7QD on 27 July 2016
07 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100,000
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100,000
31 Jul 2014
Statement of capital following an allotment of shares on 21 July 2014
  • GBP 100,000
18 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
18 Nov 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-18

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