TAKE IT EASY LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 7AP

Company number 06839088
Status Active
Incorporation Date 6 March 2009
Company Type Private Limited Company
Address UNIT 4, HOLLES HOUSE, OVERTON ROAD, LONDON, SW9 7AP
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TAKE IT EASY LIMITED are www.takeiteasy.co.uk, and www.take-it-easy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Take It Easy Limited is a Private Limited Company. The company registration number is 06839088. Take It Easy Limited has been working since 06 March 2009. The present status of the company is Active. The registered address of Take It Easy Limited is Unit 4 Holles House Overton Road London Sw9 7ap. . PINEDA GUEVARA, William is a Director of the company. Secretary SIERRA HERRERA, Camilo has been resigned. Director GIRALDO ZAPATA, Mauricio has been resigned. Director GONZALEZ LONDONO, Carlos Alberto has been resigned. Director SIERRA HERRERA, Camilo Andres has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
PINEDA GUEVARA, William
Appointed Date: 01 July 2014
59 years old

Resigned Directors

Secretary
SIERRA HERRERA, Camilo
Resigned: 01 November 2010
Appointed Date: 06 March 2009
Director
GIRALDO ZAPATA, Mauricio
Resigned: 31 December 2011
Appointed Date: 06 March 2009
44 years old
Director
GONZALEZ LONDONO, Carlos Alberto
Resigned: 01 July 2014
Appointed Date: 06 March 2009
48 years old
Director
SIERRA HERRERA, Camilo Andres
Resigned: 01 July 2014
Appointed Date: 01 November 2009
50 years old

Persons With Significant Control

Mr William Pineda Guevara
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TAKE IT EASY LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 1 July 2016 with updates
25 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 18 more events
04 May 2010
Appointment of Mr Camilo Andres Sierra Herrera as a director
04 May 2010
Secretary's details changed for Camilo Sierra Herrera on 1 October 2009
04 May 2010
Director's details changed for Mr Mauricio Giraldo Zapata on 1 November 2009
04 May 2010
Director's details changed for Mr Carlos Alberto Gonzalez on 1 November 2009
06 Mar 2009
Incorporation

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