&&& LIMITED
LONDON

Hellopages » Greater London » Newham » E15 4HF

Company number 04971465
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address 1 VICARAGE LANE, STRATFORD, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of &&& LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Limited is a Private Limited Company. The company registration number is 04971465. Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Limited is 1 Vicarage Lane Stratford London E15 4hf. The company`s financial liabilities are £68.04k. It is £22.78k against last year. The cash in hand is £88.85k. It is £17.85k against last year. And the total assets are £91.24k, which is £13.71k against last year. BROWN, Roland John is a Secretary of the company. BROWN, Simon Russell is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


&&& Key Finiance

LIABILITIES £68.04k
+50%
CASH £88.85k
+25%
TOTAL ASSETS £91.24k
+17%
All Financial Figures

Current Directors

Secretary
BROWN, Roland John
Appointed Date: 13 November 2004

Director
BROWN, Simon Russell
Appointed Date: 13 November 2004
42 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 November 2004
Appointed Date: 20 November 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 November 2004
Appointed Date: 20 November 2003

Persons With Significant Control

Mr Simon Russell Brown
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

&&& LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 November 2016
01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1

12 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 24 more events
03 Dec 2004
Return made up to 20/11/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned

19 Nov 2004
Registered office changed on 19/11/04 from: 36 bruton street mayfair london W1J 6QZ
19 Nov 2004
New director appointed
19 Nov 2004
New secretary appointed
20 Nov 2003
Incorporation

&&& LIMITED Charges

26 January 2007
Rent deposit deed
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: Dominion Corporate Trustees Limited and Dominion Trust Limitwed
Description: The sum of £2,500 deposited in an interest bearing account.

Official Credit Report
about this company

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