BODE DESIGNS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W14 8QB

Company number 04422729
Status Active
Incorporation Date 23 April 2002
Company Type Private Limited Company
Address 57 DURRELS HOUSE, WARWICK GARDENS, LONDON, W14 8QB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-08 GBP 1 . The most likely internet sites of BODE DESIGNS LIMITED are www.bodedesigns.co.uk, and www.bode-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Bode Designs Limited is a Private Limited Company. The company registration number is 04422729. Bode Designs Limited has been working since 23 April 2002. The present status of the company is Active. The registered address of Bode Designs Limited is 57 Durrels House Warwick Gardens London W14 8qb. The company`s financial liabilities are £25.35k. It is £1.72k against last year. The cash in hand is £0.06k. It is £0.01k against last year. And the total assets are £28.02k, which is £2.5k against last year. PANSINI, Ludovica is a Secretary of the company. ADL, Nader is a Director of the company. Secretary ADATIA, Pankaj has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


bode designs Key Finiance

LIABILITIES £25.35k
+7%
CASH £0.06k
+16%
TOTAL ASSETS £28.02k
+9%
All Financial Figures

Current Directors

Secretary
PANSINI, Ludovica
Appointed Date: 02 October 2002
Director
ADL, Nader
Appointed Date: 23 April 2002
56 years old

Resigned Directors

Secretary
ADATIA, Pankaj
Resigned: 02 October 2002
Appointed Date: 23 April 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 April 2002
Appointed Date: 23 April 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 23 April 2002
Appointed Date: 23 April 2002

Persons With Significant Control

Mr Nader Adl
Notified on: 23 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BODE DESIGNS LIMITED Events

24 Apr 2017
Confirmation statement made on 23 April 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 30 April 2016
08 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 1
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
...
... and 28 more events
05 May 2002
New secretary appointed
05 May 2002
New director appointed
29 Apr 2002
Director resigned
29 Apr 2002
Secretary resigned
23 Apr 2002
Incorporation

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