Company number 04114675
Status Active
Incorporation Date 27 November 2000
Company Type Private Limited Company
Address BRUNSWICK HOUSE, 30 WANDSWORTH ROAD, LONDON, SW8 2LG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
GBP 2
. The most likely internet sites of TREASURE MCLEOD LIMITED are www.treasuremcleod.co.uk, and www.treasure-mcleod.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Treasure Mcleod Limited is a Private Limited Company.
The company registration number is 04114675. Treasure Mcleod Limited has been working since 27 November 2000.
The present status of the company is Active. The registered address of Treasure Mcleod Limited is Brunswick House 30 Wandsworth Road London Sw8 2lg. . LORETT, Jan Stefan is a Secretary of the company. AMOS, Adrian John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 November 2000
Appointed Date: 27 November 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 November 2000
Appointed Date: 27 November 2000
Persons With Significant Control
Mr Adrian John Amos
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
TREASURE MCLEOD LIMITED Events
09 Dec 2016
Confirmation statement made on 27 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
31 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
04 Nov 2015
Compulsory strike-off action has been discontinued
03 Nov 2015
First Gazette notice for compulsory strike-off
...
... and 40 more events
01 Dec 2000
New secretary appointed
01 Dec 2000
New director appointed
01 Dec 2000
Director resigned
01 Dec 2000
Secretary resigned
27 Nov 2000
Incorporation