HAPPYCAT LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 3BB

Company number 03104386
Status Active
Incorporation Date 20 September 1995
Company Type Private Limited Company
Address 3 CRANLEY GARDENS, LONDON, LONDON, SW7 3BB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 3 . The most likely internet sites of HAPPYCAT LIMITED are www.happycat.co.uk, and www.happycat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Happycat Limited is a Private Limited Company. The company registration number is 03104386. Happycat Limited has been working since 20 September 1995. The present status of the company is Active. The registered address of Happycat Limited is 3 Cranley Gardens London London Sw7 3bb. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £22.06k. It is £-33.96k against last year. . MAALOUF, Susan Margaret is a Secretary of the company. PIRTSKHALAVA, Nino is a Director of the company. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Director BLACKMAN, John Herbert has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director CONNOLLY, Llewellyn has been resigned. Director FRIDAY, Mary Howell has been resigned. Director MAALOUF, Fadi Edmund has been resigned. The company operates in "Management of real estate on a fee or contract basis".


happycat Key Finiance

LIABILITIES £0k
CASH £22.06k
-61%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MAALOUF, Susan Margaret
Appointed Date: 20 September 1995
Director
PIRTSKHALAVA, Nino
Appointed Date: 03 September 2014
64 years old

Resigned Directors

Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 20 September 1995
Appointed Date: 20 September 1995
Director
BLACKMAN, John Herbert
Resigned: 31 July 1999
Appointed Date: 28 October 1998
73 years old
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 20 September 1995
Appointed Date: 20 September 1995
Director
CONNOLLY, Llewellyn
Resigned: 01 October 2005
Appointed Date: 31 July 1999
58 years old
Director
FRIDAY, Mary Howell
Resigned: 01 May 2005
Appointed Date: 09 May 1997
69 years old
Director
MAALOUF, Fadi Edmund
Resigned: 19 July 2014
Appointed Date: 20 September 1995
82 years old

Persons With Significant Control

Mr Thomas Muir Bayne
Notified on: 15 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAPPYCAT LIMITED Events

04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 3
14 Jan 2015
Total exemption small company accounts made up to 30 September 2014
10 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 3
...
... and 47 more events
11 Aug 1996
Registered office changed on 11/08/96 from: dominions house north queen street cardiff CF1 4AR
11 Aug 1996
Secretary resigned
11 Aug 1996
Director resigned
11 Aug 1996
Ad 31/07/96--------- £ si 1@1=1 £ ic 2/3
20 Sep 1995
Incorporation

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