MISTING LTD.
LONDON ENVAPE LTD

Hellopages » Greater London » Kensington and Chelsea » SW3 6AA

Company number 07240432
Status Active
Incorporation Date 30 April 2010
Company Type Private Limited Company
Address C/O GUNNAR WINBERGH, CHELSEA PARK GARDENS, LONDON, ENGLAND, SW3 6AA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from 2 Sheraton Street London W1F 8BH England to 2 C/O Allan Wills, Misting Ltd. Sheraton Street London W1F 8BH on 8 February 2017; Director's details changed for Mrs Saskia Winbergh on 1 February 2017; Appointment of Mrs Saskia Winbergh as a director on 1 February 2017. The most likely internet sites of MISTING LTD. are www.misting.co.uk, and www.misting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Misting Ltd is a Private Limited Company. The company registration number is 07240432. Misting Ltd has been working since 30 April 2010. The present status of the company is Active. The registered address of Misting Ltd is C O Gunnar Winbergh Chelsea Park Gardens London England Sw3 6aa. . ANGUS, Gregor is a Director of the company. WINBERGH, Gunnar Johan Anders is a Director of the company. WINBERGH, Saskia is a Director of the company. Director ALLEN, Giles Philip has been resigned. Director DELLAPORTAS, John Nicholas Constantinos has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ANGUS, Gregor
Appointed Date: 16 May 2014
58 years old
Director
WINBERGH, Gunnar Johan Anders
Appointed Date: 01 July 2011
48 years old
Director
WINBERGH, Saskia
Appointed Date: 01 February 2017
39 years old

Resigned Directors

Director
ALLEN, Giles Philip
Resigned: 01 June 2013
Appointed Date: 30 April 2010
55 years old
Director
DELLAPORTAS, John Nicholas Constantinos
Resigned: 01 December 2015
Appointed Date: 16 May 2014
39 years old

MISTING LTD. Events

08 Feb 2017
Registered office address changed from 2 Sheraton Street London W1F 8BH England to 2 C/O Allan Wills, Misting Ltd. Sheraton Street London W1F 8BH on 8 February 2017
08 Feb 2017
Director's details changed for Mrs Saskia Winbergh on 1 February 2017
07 Feb 2017
Appointment of Mrs Saskia Winbergh as a director on 1 February 2017
24 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-23
09 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,000
...
... and 28 more events
27 Jul 2011
Statement of capital following an allotment of shares on 1 July 2011
  • GBP 1,000
18 Jul 2011
Appointment of Gunnar Winbergh as a director
18 Jul 2011
Memorandum and Articles of Association
18 Jul 2011
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2010
Incorporation

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