LONDON HOUSE RENOVATIONS LIMITED
LONDON HYBIN LIMITED

Hellopages » Greater London » Richmond upon Thames » SW13 9AZ

Company number 04084177
Status Active
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address 10 FOUNDRY MEWS, 58 BARNES HIGH STREET, LONDON, ENGLAND, SW13 9AZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from 1 Bramley Business Centre Bramley Guildford Surrey GU5 0AZ to 10 Foundry Mews 58 Barnes High Street London SW13 9AZ on 26 February 2017; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LONDON HOUSE RENOVATIONS LIMITED are www.londonhouserenovations.co.uk, and www.london-house-renovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Brentford Rail Station is 2.8 miles; to Battersea Park Rail Station is 4.3 miles; to Balham Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London House Renovations Limited is a Private Limited Company. The company registration number is 04084177. London House Renovations Limited has been working since 05 October 2000. The present status of the company is Active. The registered address of London House Renovations Limited is 10 Foundry Mews 58 Barnes High Street London England Sw13 9az. . APPLETON, Susan is a Secretary of the company. LEWIN, Michael Andrew is a Director of the company. SCHLITZ, Martina Maria is a Director of the company. STEVENS, Paul Richard is a Director of the company. Secretary DYSON, Robert William has been resigned. Secretary STEVENS, Joan Beryl has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DYSON, Robert William has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
APPLETON, Susan
Appointed Date: 23 April 2002
Director
LEWIN, Michael Andrew
Appointed Date: 01 January 2011
70 years old
Director
SCHLITZ, Martina Maria
Appointed Date: 23 August 2011
67 years old
Director
STEVENS, Paul Richard
Appointed Date: 09 January 2001
60 years old

Resigned Directors

Secretary
DYSON, Robert William
Resigned: 17 June 2001
Appointed Date: 09 January 2001
Secretary
STEVENS, Joan Beryl
Resigned: 23 April 2002
Appointed Date: 17 June 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 January 2001
Appointed Date: 05 October 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 January 2001
Appointed Date: 05 October 2000
35 years old
Director
DYSON, Robert William
Resigned: 17 June 2001
Appointed Date: 09 January 2001
77 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 January 2001
Appointed Date: 05 October 2000

Persons With Significant Control

Mr Paul Stevens
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LONDON HOUSE RENOVATIONS LIMITED Events

26 Feb 2017
Registered office address changed from 1 Bramley Business Centre Bramley Guildford Surrey GU5 0AZ to 10 Foundry Mews 58 Barnes High Street London SW13 9AZ on 26 February 2017
15 Oct 2016
Confirmation statement made on 5 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
31 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
02 Feb 2001
Secretary resigned;director resigned
02 Feb 2001
Director resigned
02 Feb 2001
New secretary appointed;new director appointed
02 Feb 2001
New director appointed
05 Oct 2000
Incorporation

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