HIS LORDSHIP LIMITED
LONDON

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

Company number 05662808
Status Active
Incorporation Date 23 December 2005
Company Type Private Limited Company
Address UNIT 2 2 OLD BROMPTON ROAD, SOUTH KENSINGTON, LONDON, SW7 3DQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 . The most likely internet sites of HIS LORDSHIP LIMITED are www.hislordship.co.uk, and www.his-lordship.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. His Lordship Limited is a Private Limited Company. The company registration number is 05662808. His Lordship Limited has been working since 23 December 2005. The present status of the company is Active. The registered address of His Lordship Limited is Unit 2 2 Old Brompton Road South Kensington London Sw7 3dq. . STATON BEVAN, Robert is a Director of the company. Secretary STARKEY, Sandra Joy has been resigned. Secretary STATON BEVAN, Ben has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director BURNETT, Clive Paul has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
STATON BEVAN, Robert
Appointed Date: 25 July 2009
74 years old

Resigned Directors

Secretary
STARKEY, Sandra Joy
Resigned: 25 July 2009
Appointed Date: 23 December 2005
Secretary
STATON BEVAN, Ben
Resigned: 31 December 2014
Appointed Date: 25 July 2009
Secretary
A.C. SECRETARIES LIMITED
Resigned: 23 December 2005
Appointed Date: 23 December 2005
Director
BURNETT, Clive Paul
Resigned: 25 July 2009
Appointed Date: 23 December 2005
75 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 23 December 2005
Appointed Date: 23 December 2005

Persons With Significant Control

Mr Robert Staton-Bevan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HIS LORDSHIP LIMITED Events

14 Jan 2017
Confirmation statement made on 23 December 2016 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
06 Mar 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
...
... and 28 more events
24 Jan 2006
New secretary appointed
24 Jan 2006
New director appointed
24 Jan 2006
Secretary resigned
24 Jan 2006
Director resigned
23 Dec 2005
Incorporation

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