THE CORPORATE THEATRE LIMITED
LONDON MELVIEW ENTERPRISES LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5HD

Company number 02185062
Status Active
Incorporation Date 29 October 1987
Company Type Private Limited Company
Address ST. JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Statement of capital following an allotment of shares on 8 March 2017 GBP 133 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE CORPORATE THEATRE LIMITED are www.thecorporatetheatre.co.uk, and www.the-corporate-theatre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Corporate Theatre Limited is a Private Limited Company. The company registration number is 02185062. The Corporate Theatre Limited has been working since 29 October 1987. The present status of the company is Active. The registered address of The Corporate Theatre Limited is St James House 13 Kensington Square London W8 5hd. The company`s financial liabilities are £7.44k. It is £-33.99k against last year. The cash in hand is £3.82k. It is £3.56k against last year. And the total assets are £90.79k, which is £31.28k against last year. BEST, Susan Lindsey is a Secretary of the company. BEST, Martin Vans is a Director of the company. BEST, Susan Lindsey is a Director of the company. Secretary BEST, Susan Lindsey has been resigned. Secretary IVINGS, Thomas Edwin has been resigned. The company operates in "Other service activities n.e.c.".


the corporate theatre Key Finiance

LIABILITIES £7.44k
-83%
CASH £3.82k
+1316%
TOTAL ASSETS £90.79k
+52%
All Financial Figures

Current Directors

Secretary
BEST, Susan Lindsey
Appointed Date: 01 August 2005

Director
BEST, Martin Vans

83 years old

Director
BEST, Susan Lindsey

81 years old

Resigned Directors

Secretary
BEST, Susan Lindsey
Resigned: 17 June 2003

Secretary
IVINGS, Thomas Edwin
Resigned: 01 August 2005
Appointed Date: 17 June 2003

Persons With Significant Control

Mrs Susan Lindsey Best
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Martin Vans Best
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE CORPORATE THEATRE LIMITED Events

21 Mar 2017
Statement of capital following an allotment of shares on 8 March 2017
  • GBP 133

15 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 10 August 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 72 more events
16 Jun 1989
Return made up to 12/05/89; full list of members

04 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

04 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Dec 1987
Registered office changed on 04/12/87 from: 112 city road london EC1V 2NE

29 Oct 1987
Incorporation

THE CORPORATE THEATRE LIMITED Charges

8 April 2014
Charge code 0218 5062 0002
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
15 July 2011
Letter of pledge over a deposit
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All sums outstanding at the credit of a/no 06036767 see…