IGLU.COM TRUSTEES LIMITED
LONDON NEWINCCO 1064 LIMITED

Hellopages » Greater London » Merton » SW19 1NE

Company number 07425940
Status Active
Incorporation Date 1 November 2010
Company Type Private Limited Company
Address 165 THE BROADWAY, WIMBLEDON, LONDON, SW19 1NE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of IGLU.COM TRUSTEES LIMITED are www.iglucomtrustees.co.uk, and www.iglu-com-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.7 miles; to Barbican Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iglu Com Trustees Limited is a Private Limited Company. The company registration number is 07425940. Iglu Com Trustees Limited has been working since 01 November 2010. The present status of the company is Active. The registered address of Iglu Com Trustees Limited is 165 The Broadway Wimbledon London Sw19 1ne. . DOWNS, Richard is a Secretary of the company. CLARK, Simone Louise is a Director of the company. DOWNS, Richard Sidney John is a Director of the company. WILLIAMS, Martyn Courtney Bailey is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DOWNS, Richard
Appointed Date: 04 January 2011

Director
CLARK, Simone Louise
Appointed Date: 04 January 2011
54 years old

Director
DOWNS, Richard Sidney John
Appointed Date: 04 January 2011
59 years old

Director
WILLIAMS, Martyn Courtney Bailey
Appointed Date: 04 January 2011
62 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 04 January 2011
Appointed Date: 01 November 2010

Director
MACKIE, Christopher Alan
Resigned: 04 January 2011
Appointed Date: 01 November 2010
65 years old

Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 04 January 2011
Appointed Date: 01 November 2010

Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 04 January 2011
Appointed Date: 01 November 2010

Persons With Significant Control

Iglu.Com Holidays Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IGLU.COM TRUSTEES LIMITED Events

06 Mar 2017
Accounts for a dormant company made up to 31 May 2016
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
29 Feb 2016
Accounts for a dormant company made up to 31 May 2015
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1

09 Oct 2015
Director's details changed for Mr Richard Sidney John Downs on 8 October 2015
...
... and 17 more events
10 Feb 2011
Appointment of Richard Downs as a director
10 Feb 2011
Appointment of Richard Downs as a secretary
04 Jan 2011
Company name changed newincco 1064 LIMITED\certificate issued on 04/01/11
  • RES15 ‐ Change company name resolution on 2011-01-04

04 Jan 2011
Change of name notice
01 Nov 2010
Incorporation