13 LIMITED
LONDON

Hellopages » Greater London » Southwark » SE24 9JY

Company number 03674911
Status Active
Incorporation Date 27 November 1998
Company Type Private Limited Company
Address MAGNUM HOUSE, 133 HALF MOON LANE, LONDON, SE24 9JY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 50 . The most likely internet sites of 13 LIMITED are www.13.co.uk, and www.13.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Beckenham Hill Rail Station is 3.9 miles; to Barbican Rail Station is 4.6 miles; to Bickley Rail Station is 7 miles; to Brondesbury Park Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.13 Limited is a Private Limited Company. The company registration number is 03674911. 13 Limited has been working since 27 November 1998. The present status of the company is Active. The registered address of 13 Limited is Magnum House 133 Half Moon Lane London Se24 9jy. . SHAW, Adrian is a Secretary of the company. SHAW, Michael Franklin is a Director of the company. VANDENBERG, Richard is a Director of the company. Secretary BEWERS, Michelle Rowena Diane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SHAW, Rosemary Elizabeth Anne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
SHAW, Adrian
Appointed Date: 31 October 2000
Director
SHAW, Michael Franklin
Appointed Date: 27 November 1998
55 years old
Director
VANDENBERG, Richard
Appointed Date: 10 April 2007
47 years old

Resigned Directors

Secretary
BEWERS, Michelle Rowena Diane
Resigned: 31 October 2000
Appointed Date: 27 November 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 November 1998
Appointed Date: 27 November 1998
Director
SHAW, Rosemary Elizabeth Anne
Resigned: 31 October 2000
Appointed Date: 27 November 1998
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 November 1998
Appointed Date: 27 November 1998

Persons With Significant Control

Mr Michael Franklin Shaw
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

13 LIMITED Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 50
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Mar 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 50
...
... and 47 more events
18 Feb 1999
New secretary appointed
18 Feb 1999
Secretary resigned
18 Feb 1999
Director resigned
01 Dec 1998
Registered office changed on 01/12/98 from: 18 goodhart place narrow street london E14 8EG
27 Nov 1998
Incorporation

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