ISLAND EXPRESS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 0LZ

Company number 02268812
Status Active
Incorporation Date 17 June 1988
Company Type Private Limited Company
Address 42 COURTFIELD GARDENS, LONDON, SW5 0LZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 114,546 . The most likely internet sites of ISLAND EXPRESS LIMITED are www.islandexpress.co.uk, and www.island-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Island Express Limited is a Private Limited Company. The company registration number is 02268812. Island Express Limited has been working since 17 June 1988. The present status of the company is Active. The registered address of Island Express Limited is 42 Courtfield Gardens London Sw5 0lz. . COOPER, Alice Helen is a Director of the company. PITCAIRN, Julian Clive Ramsay is a Director of the company. Secretary ANTON, Ian Alexander has been resigned. Secretary JOSUE, Albert Daniel has been resigned. Director ANTON, Ian Alexander has been resigned. Director BELL, Michael has been resigned. Director CROUDACE, William Ebdon has been resigned. Director JOSUE, Albert Daniel has been resigned. Director MULLEN, James Patrick has been resigned. The company operates in "Residents property management".


Current Directors

Director
COOPER, Alice Helen
Appointed Date: 05 February 1999
52 years old
Director
PITCAIRN, Julian Clive Ramsay
Appointed Date: 24 October 2013
65 years old

Resigned Directors

Secretary
ANTON, Ian Alexander
Resigned: 29 October 1993
Secretary
JOSUE, Albert Daniel
Resigned: 17 January 2014
Appointed Date: 29 October 1993
Director
ANTON, Ian Alexander
Resigned: 29 October 1993
66 years old
Director
BELL, Michael
Resigned: 28 September 1998
Appointed Date: 08 September 1991
65 years old
Director
CROUDACE, William Ebdon
Resigned: 05 February 1999
Appointed Date: 28 September 1998
74 years old
Director
JOSUE, Albert Daniel
Resigned: 17 January 2014
Appointed Date: 29 October 1993
70 years old
Director
MULLEN, James Patrick
Resigned: 06 July 1991
65 years old

Persons With Significant Control

Ms Alice Helen Cooper
Notified on: 25 January 2017
52 years old
Nature of control: Has significant influence or control

ISLAND EXPRESS LIMITED Events

06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 114,546
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 114,546
...
... and 80 more events
13 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1988
Secretary resigned;director resigned
12 Sep 1988
Registered office changed on 12/09/88 from: paramount company formations LTD 41 wadeson street london E2 9DP
12 Sep 1988
Secretary resigned;director resigned
17 Jun 1988
Incorporation

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