REGISTERED ADDRESS LTD
LONDON SKY DISPLAY SYSTEMS LIMITED

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Company number 05295565
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 124 CROMWELL ROAD, LONDON, SW7 4ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Director's details changed for Mr Abidur Rahman Choudhury on 1 April 2016. The most likely internet sites of REGISTERED ADDRESS LTD are www.registeredaddress.co.uk, and www.registered-address.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Registered Address Ltd is a Private Limited Company. The company registration number is 05295565. Registered Address Ltd has been working since 24 November 2004. The present status of the company is Active. The registered address of Registered Address Ltd is International House 124 Cromwell Road London Sw7 4et. . O'DONNELL, Thomas is a Secretary of the company. CHOUDHURY, Abidur Rahman is a Director of the company. Secretary THIRD PARTY COMPANY SECRETARIES LIMITED has been resigned. Director JOBLING, Richard Peter has been resigned. Director THIRD PARTY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
O'DONNELL, Thomas
Appointed Date: 08 September 2011
Director
CHOUDHURY, Abidur Rahman
Appointed Date: 04 July 2011
46 years old

Resigned Directors

Secretary
THIRD PARTY COMPANY SECRETARIES LIMITED
Resigned: 04 July 2011
Appointed Date: 24 November 2004
Director
JOBLING, Richard Peter
Resigned: 04 July 2011
Appointed Date: 13 September 2010
56 years old
Director
THIRD PARTY FORMATIONS LIMITED
Resigned: 04 July 2011
Appointed Date: 24 November 2004

Persons With Significant Control

Mr Abidur Choudhury
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

REGISTERED ADDRESS LTD Events

06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 July 2016
08 Apr 2016
Director's details changed for Mr Abidur Rahman Choudhury on 1 April 2016
08 Apr 2016
Director's details changed for Mr Abidur Rahman Choudhury on 1 April 2016
10 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
...
... and 41 more events
28 Dec 2005
Registered office changed on 28/12/05 from: unit 10 robjohns house, navigation road, chelmsford, essex CM2 6ND
28 Dec 2005
Registered office changed on 28/12/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND
28 Dec 2005
Director's particulars changed
28 Dec 2005
Secretary's particulars changed
24 Nov 2004
Incorporation

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