LONDON INTERNATIONAL CORP LIMITED
LONDON HUTTON PROPERTY MANAGEMENT SERVICES LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 4AG

Company number 06468178
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address 3RD FLOOR, 114A CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4AG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017; Registered office address changed from 131 Edgware Road London W2 2AP to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 11 January 2017. The most likely internet sites of LONDON INTERNATIONAL CORP LIMITED are www.londoninternationalcorp.co.uk, and www.london-international-corp.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. London International Corp Limited is a Private Limited Company. The company registration number is 06468178. London International Corp Limited has been working since 09 January 2008. The present status of the company is Active. The registered address of London International Corp Limited is 3rd Floor 114a Cromwell Road London United Kingdom Sw7 4ag. . DE CANDOLE, Katrine is a Secretary of the company. LISTER, Robin Maurice is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
DE CANDOLE, Katrine
Appointed Date: 09 January 2008
Director
LISTER, Robin Maurice
Appointed Date: 09 January 2008
58 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 09 January 2008
Appointed Date: 09 January 2008
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 09 January 2008
Appointed Date: 09 January 2008

Persons With Significant Control

Mr Robin Maurice Lister
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Katrine De Candole
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON INTERNATIONAL CORP LIMITED Events

27 Jan 2017
Confirmation statement made on 9 January 2017 with updates
12 Jan 2017
Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017
11 Jan 2017
Registered office address changed from 131 Edgware Road London W2 2AP to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 11 January 2017
02 Nov 2016
Total exemption small company accounts made up to 31 May 2016
13 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-11
...
... and 23 more events
24 Jan 2008
New secretary appointed
24 Jan 2008
New director appointed
24 Jan 2008
Director resigned
24 Jan 2008
Secretary resigned
09 Jan 2008
Incorporation

LONDON INTERNATIONAL CORP LIMITED Charges

29 October 2012
Debenture
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: Fixed and floating charge over the undertaking and all…

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