THE TEA SHOP OF LONDON LIMITED

Hellopages » Greater London » Lewisham » SE26 4QP

Company number 01586870
Status Active
Incorporation Date 21 September 1981
Company Type Private Limited Company
Address 54 WILLOW WAY, LONDON, SE26 4QP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2,000 . The most likely internet sites of THE TEA SHOP OF LONDON LIMITED are www.theteashopoflondon.co.uk, and www.the-tea-shop-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. The distance to to Balham Rail Station is 4.1 miles; to Bickley Rail Station is 4.9 miles; to Battersea Park Rail Station is 5 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Tea Shop of London Limited is a Private Limited Company. The company registration number is 01586870. The Tea Shop of London Limited has been working since 21 September 1981. The present status of the company is Active. The registered address of The Tea Shop of London Limited is 54 Willow Way London Se26 4qp. . GRAHAM, Daniel George Onslow is a Director of the company. GRAHAM, Tresham Mark Edward Onslow is a Director of the company. Secretary GRAHAM, Lesley Giovanna Church has been resigned. Director GRAHAM, David John Onslow has been resigned. Director GRAHAM, Lesley Giovanna Church has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GRAHAM, Daniel George Onslow
Appointed Date: 01 September 2009
54 years old

Director
GRAHAM, Tresham Mark Edward Onslow
Appointed Date: 01 September 2009
52 years old

Resigned Directors

Secretary
GRAHAM, Lesley Giovanna Church
Resigned: 01 September 2009

Director
GRAHAM, David John Onslow
Resigned: 01 September 2009
78 years old

Director
GRAHAM, Lesley Giovanna Church
Resigned: 01 September 2009
75 years old

Persons With Significant Control

Imporient Uk Ltd
Notified on: 18 October 2016
Nature of control: Ownership of shares – 75% or more

THE TEA SHOP OF LONDON LIMITED Events

02 Nov 2016
Confirmation statement made on 18 October 2016 with updates
17 May 2016
Accounts for a dormant company made up to 31 December 2015
04 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2,000

09 Jun 2015
Accounts for a dormant company made up to 31 December 2014
12 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2,000

...
... and 69 more events
22 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 Jun 1988
Company name changed camp and climb contracts LIMITED\certificate issued on 06/06/88

13 May 1988
Return made up to 18/10/87; no change of members

23 Oct 1986
Full accounts made up to 31 December 1985

23 Oct 1986
Annual return made up to 18/10/86