LONDON SOLUTIONS LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 7DR

Company number 05502065
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address FLAT 103 STAFFORD COURT, 178-188 KENSINGTON HIGH STREET, LONDON, ENGLAND, W8 7DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to Flat 103 Stafford Court 178-188 Kensington High Street London W8 7DR on 15 August 2016; Termination of appointment of Ian Jeffrey Walsh as a director on 31 October 2015. The most likely internet sites of LONDON SOLUTIONS LTD are www.londonsolutions.co.uk, and www.london-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Solutions Ltd is a Private Limited Company. The company registration number is 05502065. London Solutions Ltd has been working since 07 July 2005. The present status of the company is Active. The registered address of London Solutions Ltd is Flat 103 Stafford Court 178 188 Kensington High Street London England W8 7dr. . HASHEMI, Hamid is a Director of the company. HASHEMI, Zahra is a Director of the company. SAREMI, Abbas is a Director of the company. Secretary NEVILLE, Paul Jonathan has been resigned. Secretary WALSH, Ian Jeffrey has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director FAVA, Peter George has been resigned. Director WALSH, Ian Jeffrey has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HASHEMI, Hamid
Appointed Date: 31 October 2015
41 years old
Director
HASHEMI, Zahra
Appointed Date: 31 October 2015
50 years old
Director
SAREMI, Abbas
Appointed Date: 01 November 2015
39 years old

Resigned Directors

Secretary
NEVILLE, Paul Jonathan
Resigned: 10 February 2006
Appointed Date: 24 November 2005
Secretary
WALSH, Ian Jeffrey
Resigned: 01 January 2010
Appointed Date: 10 February 2006
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 24 November 2005
Appointed Date: 07 July 2005
Director
FAVA, Peter George
Resigned: 27 November 2009
Appointed Date: 24 November 2005
70 years old
Director
WALSH, Ian Jeffrey
Resigned: 31 October 2015
Appointed Date: 27 January 2006
67 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 24 November 2005
Appointed Date: 07 July 2005

Persons With Significant Control

Mr Hamid Hashemi
Notified on: 7 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Zahra Hashemi
Notified on: 7 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON SOLUTIONS LTD Events

15 Aug 2016
Confirmation statement made on 7 July 2016 with updates
15 Aug 2016
Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to Flat 103 Stafford Court 178-188 Kensington High Street London W8 7DR on 15 August 2016
20 Jul 2016
Termination of appointment of Ian Jeffrey Walsh as a director on 31 October 2015
20 May 2016
Total exemption small company accounts made up to 31 January 2016
01 Mar 2016
Director's details changed for Mr Hamid Hashemi on 1 November 2015
...
... and 42 more events
24 Nov 2005
New secretary appointed
24 Nov 2005
Director resigned
24 Nov 2005
Secretary resigned
10 Oct 2005
Registered office changed on 10/10/05 from: suite b, 29 harley street london W1G 9QR
07 Jul 2005
Incorporation

LONDON SOLUTIONS LTD Charges

1 February 2006
Deed of rent deposit
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: Bernice Helen Sandleson
Description: Rent deposit deed.

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