ABBEVILLE NANNIES LTD
LONDON

Hellopages » Greater London » Lambeth » SW4 9ND

Company number 04325824
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address 18A FRANCONIA ROAD, CLAPHAM, LONDON, SW4 9ND
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of ABBEVILLE NANNIES LTD are www.abbevillenannies.co.uk, and www.abbeville-nannies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Abbeville Nannies Ltd is a Private Limited Company. The company registration number is 04325824. Abbeville Nannies Ltd has been working since 20 November 2001. The present status of the company is Active. The registered address of Abbeville Nannies Ltd is 18a Franconia Road Clapham London Sw4 9nd. The company`s financial liabilities are £17.64k. It is £16.82k against last year. The cash in hand is £53.96k. It is £18.24k against last year. And the total assets are £81.92k, which is £39.08k against last year. MILLER, Dodik John is a Secretary of the company. BAKER, Katherine May is a Director of the company. Secretary BAKER, Katherine May has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DANNY, Michaela has been resigned. The company operates in "Other activities of employment placement agencies".


abbeville nannies Key Finiance

LIABILITIES £17.64k
+2040%
CASH £53.96k
+51%
TOTAL ASSETS £81.92k
+91%
All Financial Figures

Current Directors

Secretary
MILLER, Dodik John
Appointed Date: 01 October 2007
Director
BAKER, Katherine May
Appointed Date: 20 November 2001
61 years old

Resigned Directors

Secretary
BAKER, Katherine May
Resigned: 01 October 2007
Appointed Date: 20 November 2001
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 November 2001
Appointed Date: 20 November 2001
Director
DANNY, Michaela
Resigned: 01 December 2006
Appointed Date: 20 November 2001
55 years old

Persons With Significant Control

Ms Katherine May Baker
Notified on: 1 May 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ABBEVILLE NANNIES LTD Events

05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 30 November 2014
05 Jan 2015
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 28 more events
28 Oct 2003
Total exemption full accounts made up to 30 November 2002
03 Dec 2002
Return made up to 20/11/02; full list of members
22 Nov 2001
Secretary resigned
22 Nov 2001
New secretary appointed
20 Nov 2001
Incorporation

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