LONDON BUTTONS LIMITED
LONDON

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Company number 04642315
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address 125A BRISTOL ROAD, LONDON, E7 8HG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 January 2017 with updates; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of LONDON BUTTONS LIMITED are www.londonbuttons.co.uk, and www.london-buttons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Blackhorse Road Rail Station is 4.6 miles; to Barbican Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Buttons Limited is a Private Limited Company. The company registration number is 04642315. London Buttons Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of London Buttons Limited is 125a Bristol Road London E7 8hg. . AMIN, Hasumati is a Secretary of the company. AMIN, Kamlesh Jayrambhai is a Director of the company. Secretary PATEL, Jagruti has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director AMIN, Ashish has been resigned. Director AMIN, Kamlesh Jayrambhai has been resigned. Director PATEL, Pankaj has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
AMIN, Hasumati
Appointed Date: 04 January 2005
Director
AMIN, Kamlesh Jayrambhai
Appointed Date: 20 January 2016
69 years old

Resigned Directors

Secretary
PATEL, Jagruti
Resigned: 04 January 2005
Appointed Date: 20 January 2003
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 21 January 2003
Appointed Date: 20 January 2003
Director
AMIN, Ashish
Resigned: 20 January 2016
Appointed Date: 01 June 2015
39 years old
Director
AMIN, Kamlesh Jayrambhai
Resigned: 31 May 2015
Appointed Date: 04 January 2005
69 years old
Director
PATEL, Pankaj
Resigned: 31 May 2005
Appointed Date: 20 January 2003
54 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 21 January 2003
Appointed Date: 20 January 2003

Persons With Significant Control

Mr Kamlesh Jayrambhai Amin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LONDON BUTTONS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Feb 2017
Confirmation statement made on 20 January 2017 with updates
11 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
11 Mar 2016
Termination of appointment of Ashish Amin as a director on 20 January 2016
11 Mar 2016
Appointment of Mr Kamlesh Jayrambhai Amin as a director on 20 January 2016
...
... and 40 more events
26 Jan 2003
Registered office changed on 26/01/03 from: 125 bristol road forestgate london E7 8HG
26 Jan 2003
New director appointed
21 Jan 2003
Secretary resigned
21 Jan 2003
Director resigned
20 Jan 2003
Incorporation

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