1200 PLUS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE22 8TP

Company number 08465835
Status Active
Incorporation Date 28 March 2013
Company Type Private Limited Company
Address 2 VELDE WAY, LONDON, SE22 8TP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of 1200 PLUS LIMITED are www.1200plus.co.uk, and www.1200-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Beckenham Hill Rail Station is 3.6 miles; to Barbican Rail Station is 4.4 miles; to Bickley Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1200 Plus Limited is a Private Limited Company. The company registration number is 08465835. 1200 Plus Limited has been working since 28 March 2013. The present status of the company is Active. The registered address of 1200 Plus Limited is 2 Velde Way London Se22 8tp. . LYONS, Felicity is a Director of the company. LYONS, Keith Anthony is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other human health activities".


Current Directors

Director
LYONS, Felicity
Appointed Date: 28 March 2013
60 years old
Director
LYONS, Keith Anthony
Appointed Date: 28 March 2013
49 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 28 March 2013
Appointed Date: 28 March 2013
82 years old

Persons With Significant Control

Ms Felicity Lyons
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Anthony Lyons
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1200 PLUS LIMITED Events

18 Dec 2016
Confirmation statement made on 9 December 2016 with updates
28 Nov 2016
Total exemption full accounts made up to 31 March 2016
21 Dec 2015
Total exemption full accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
18 Dec 2015
Registered office address changed from Solar House 282 Chase Road London N14 6NZ to 2 Velde Way London SE22 8TP on 18 December 2015
...
... and 4 more events
15 Nov 2013
Registered office address changed from C/O Freemans Solar House 282 Chase Road London N14 6NZ United Kingdom on 15 November 2013
21 May 2013
Appointment of Mr Keith Anthony Lyons as a director
21 May 2013
Appointment of Ms Felicity Lyons as a director
28 Mar 2013
Termination of appointment of Graham Cowan as a director
28 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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