LONDON INCORPORATION SERVICES LTD
LONDON

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Company number 06475157
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address 46 TINTERN CLOSE, LONDON, ENGLAND, SW19 1DP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Registered office address changed from Unit 12 Clipper Park Thurrock Park Way Tilbury Essex RM18 7HG to 46 Tintern Close London SW19 1DP on 17 January 2017; Termination of appointment of Asta Jaruseviciene as a director on 17 January 2017. The most likely internet sites of LONDON INCORPORATION SERVICES LTD are www.londonincorporationservices.co.uk, and www.london-incorporation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 7.1 miles; to Barbican Rail Station is 7.9 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.London Incorporation Services Ltd is a Private Limited Company. The company registration number is 06475157. London Incorporation Services Ltd has been working since 16 January 2008. The present status of the company is Active. The registered address of London Incorporation Services Ltd is 46 Tintern Close London England Sw19 1dp. . CHUKMAROVA, Geliya is a Director of the company. Secretary FMG LONDON LTD has been resigned. Director JARUSEVICIENE, Asta has been resigned. Director FMG LONDON MANAGEMENT SERVICES LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CHUKMAROVA, Geliya
Appointed Date: 17 January 2017
57 years old

Resigned Directors

Secretary
FMG LONDON LTD
Resigned: 17 January 2017
Appointed Date: 16 January 2008

Director
JARUSEVICIENE, Asta
Resigned: 17 January 2017
Appointed Date: 16 January 2010
47 years old

Director
FMG LONDON MANAGEMENT SERVICES LTD
Resigned: 16 January 2010
Appointed Date: 16 January 2008

Persons With Significant Control

Ms Geliya Chukmarova
Notified on: 16 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more

LONDON INCORPORATION SERVICES LTD Events

18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
17 Jan 2017
Registered office address changed from Unit 12 Clipper Park Thurrock Park Way Tilbury Essex RM18 7HG to 46 Tintern Close London SW19 1DP on 17 January 2017
17 Jan 2017
Termination of appointment of Asta Jaruseviciene as a director on 17 January 2017
17 Jan 2017
Termination of appointment of Fmg London Ltd as a secretary on 17 January 2017
17 Jan 2017
Appointment of Ms Geliya Chukmarova as a director on 17 January 2017
...
... and 24 more events
29 Oct 2009
Total exemption small company accounts made up to 31 December 2008
29 Oct 2009
Previous accounting period shortened from 31 January 2009 to 31 December 2008
09 Feb 2009
Return made up to 16/01/09; full list of members
06 Feb 2009
Ad 16/01/08\gbp si 1@1=1\gbp ic 1/2\
16 Jan 2008
Incorporation