SHOWROOM FIVE LTD
LONDON SO CHIC MADAME LTD

Hellopages » Greater London » Kensington and Chelsea » SW5 9LA

Company number 07757084
Status Active
Incorporation Date 31 August 2011
Company Type Private Limited Company
Address FLAT 3, 47 KEMPSFORD GARDENS, LONDON, SW5 9LA
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1 . The most likely internet sites of SHOWROOM FIVE LTD are www.showroomfive.co.uk, and www.showroom-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Showroom Five Ltd is a Private Limited Company. The company registration number is 07757084. Showroom Five Ltd has been working since 31 August 2011. The present status of the company is Active. The registered address of Showroom Five Ltd is Flat 3 47 Kempsford Gardens London Sw5 9la. . LOKIEC, Nicolas is a Secretary of the company. LOKIEC, Audrey is a Director of the company. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
LOKIEC, Nicolas
Appointed Date: 31 August 2011
Director
LOKIEC, Audrey
Appointed Date: 31 August 2011
47 years old

Persons With Significant Control

Mrs Audrey Lokiec
Notified on: 31 August 2016
47 years old
Nature of control: Ownership of shares – 75% or more

SHOWROOM FIVE LTD Events

26 Sep 2016
Confirmation statement made on 31 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
02 Jun 2015
Total exemption small company accounts made up to 31 August 2014
03 Feb 2015
Compulsory strike-off action has been discontinued
...
... and 5 more events
10 Jul 2013
Total exemption small company accounts made up to 31 August 2012
28 Sep 2012
Annual return made up to 31 August 2012 with full list of shareholders
28 Sep 2012
Registered office address changed from Flat 3 36 Kempsford Gardens London SW5 9LH United Kingdom on 28 September 2012
21 Oct 2011
Company name changed so chic madame LTD\certificate issued on 21/10/11
  • RES15 ‐ Change company name resolution on 2011-10-19
  • NM01 ‐ Change of name by resolution
31 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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