COUNTESS LTD.
LONDON

Hellopages » Greater London » Newham » E15 1XH

Company number 06032690
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address 44 BROADWAY, STRATFORD, LONDON, E15 1XH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of COUNTESS LTD. are www.countess.co.uk, and www.countess.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Countess Ltd is a Private Limited Company. The company registration number is 06032690. Countess Ltd has been working since 19 December 2006. The present status of the company is Active. The registered address of Countess Ltd is 44 Broadway Stratford London E15 1xh. . GRAEFIN VON LUXBURG, Natali is a Director of the company. Nominee Secretary STEINBERG & PARTNERS BUSINESS CONSULTING CORP has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRAEFIN VON LUXBURG, Natali
Appointed Date: 19 December 2006
62 years old

Resigned Directors

Nominee Secretary
STEINBERG & PARTNERS BUSINESS CONSULTING CORP
Resigned: 01 February 2009
Appointed Date: 19 December 2006

Persons With Significant Control

Mrs Natali Graefin Von Luxburg
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

COUNTESS LTD. Events

13 Apr 2017
Confirmation statement made on 7 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
...
... and 20 more events
06 Oct 2008
Registered office changed on 06/10/2008 from suite f queens way house 275-285 high street stratford london E15 2TF
24 Apr 2008
Registered office changed on 24/04/2008 from suite 106 queens way house 275-285 high street stratford london E15 2TF
27 Feb 2008
Return made up to 19/12/07; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 2008
Registered office changed on 15/01/08 from: 95 wilton road suite 3 london SW1V 1BZ
19 Dec 2006
Incorporation

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