CELIA BIRTWELL LIMITED
LONDON SAINTS AND LOVERS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 4AT

Company number 05271924
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address UNIT 5 BASELINE BUSINESS STUDIOS, WHITCHURCH ROAD, LONDON, W11 4AT
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 550 . The most likely internet sites of CELIA BIRTWELL LIMITED are www.celiabirtwell.co.uk, and www.celia-birtwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Celia Birtwell Limited is a Private Limited Company. The company registration number is 05271924. Celia Birtwell Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Celia Birtwell Limited is Unit 5 Baseline Business Studios Whitchurch Road London W11 4at. . CLARK, Bella is a Secretary of the company. CLARK, Bella is a Director of the company. CLARK, George Igor is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Director BIRTWELL, Celia Helen has been resigned. Director CLARK, George has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
CLARK, Bella
Appointed Date: 28 October 2004
Director
CLARK, Bella
Appointed Date: 28 October 2004
54 years old
Director
CLARK, George Igor
Appointed Date: 03 January 2012
54 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004
Director
BIRTWELL, Celia Helen
Resigned: 03 January 2012
Appointed Date: 01 July 2011
84 years old
Director
CLARK, George
Resigned: 01 July 2011
Appointed Date: 28 October 2004
54 years old
Nominee Director
AR NOMINEES LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004

Persons With Significant Control

Mrs Bella Clark
Notified on: 17 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELIA BIRTWELL LIMITED Events

18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 29 February 2016
22 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 550
21 Oct 2015
Total exemption small company accounts made up to 28 February 2015
03 Dec 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 550
...
... and 37 more events
16 Nov 2004
Director resigned
16 Nov 2004
Registered office changed on 16/11/04 from: 12-14 st mary's street newport shropshire TF10 7AB
16 Nov 2004
New director appointed
16 Nov 2004
New secretary appointed;new director appointed
28 Oct 2004
Incorporation

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