PICK OF THE BUNCH (KINGSTON) LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 1DA

Company number 05680660
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address C/O J TANNA & CO SUITE 8-10, 57 EDEN STREET, KINGSTON UPON THAMES, SURREY, ENGLAND, KT1 1DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 31 January 2017; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of PICK OF THE BUNCH (KINGSTON) LIMITED are www.pickofthebunchkingston.co.uk, and www.pick-of-the-bunch-kingston.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Pick of The Bunch Kingston Limited is a Private Limited Company. The company registration number is 05680660. Pick of The Bunch Kingston Limited has been working since 19 January 2006. The present status of the company is Active. The registered address of Pick of The Bunch Kingston Limited is C O J Tanna Co Suite 8 10 57 Eden Street Kingston Upon Thames Surrey England Kt1 1da. . CHARALAMBOUS, Eleni Mary is a Secretary of the company. BOYLE, Christopher John is a Director of the company. CHARALAMBOUS, Eleni Mary is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHARALAMBOUS, Eleni Mary
Appointed Date: 19 January 2006
Director
BOYLE, Christopher John
Appointed Date: 19 January 2006
66 years old
Director
CHARALAMBOUS, Eleni Mary
Appointed Date: 19 January 2006
56 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 January 2006
Appointed Date: 19 January 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 January 2006
Appointed Date: 19 January 2006

Persons With Significant Control

Mr Christopher John Boyle
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Eleni Mary Charalambous
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PICK OF THE BUNCH (KINGSTON) LIMITED Events

08 Feb 2017
Confirmation statement made on 19 January 2017 with updates
31 Jan 2017
Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 31 January 2017
29 Sep 2016
Accounts for a dormant company made up to 31 January 2016
25 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
15 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 25 more events
01 Feb 2006
New director appointed
01 Feb 2006
Registered office changed on 01/02/06 from: marquess court 69 southampton row london WC1B 4ET
01 Feb 2006
Secretary resigned
01 Feb 2006
Director resigned
19 Jan 2006
Incorporation

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