28 LIMITED
LONDON TWENTY EIGHT LIMITED

Hellopages » Greater London » Southwark » SE24 9JU

Company number 08773939
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address 19A HALF MOON LANE, HERNE HILL, LONDON, SE24 9JU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-14 ; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 28 LIMITED are www.28.co.uk, and www.28.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Beckenham Hill Rail Station is 4.1 miles; to Barbican Rail Station is 4.6 miles; to Bickley Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.28 Limited is a Private Limited Company. The company registration number is 08773939. 28 Limited has been working since 13 November 2013. The present status of the company is Active. The registered address of 28 Limited is 19a Half Moon Lane Herne Hill London Se24 9ju. The company`s financial liabilities are £0.49k. It is £-0.08k against last year. And the total assets are £6.82k, which is £-1.55k against last year. BENNETT, Andrew Graham is a Secretary of the company. BENNETT, Andrew Graham is a Director of the company. BURGESS, Alexander William is a Director of the company. Director BURGESS, Julia Rebecca has been resigned. Director HANTON, Angus Thomas has been resigned. The company operates in "Other information technology service activities".


28 Key Finiance

LIABILITIES £0.49k
-14%
CASH n/a
TOTAL ASSETS £6.82k
-19%
All Financial Figures

Current Directors

Secretary
BENNETT, Andrew Graham
Appointed Date: 13 November 2013
Director
BENNETT, Andrew Graham
Appointed Date: 13 November 2013
44 years old
Director
BURGESS, Alexander William
Appointed Date: 13 November 2013
34 years old

Resigned Directors

Director
BURGESS, Julia Rebecca
Resigned: 24 February 2014
Appointed Date: 13 November 2013
31 years old
Director
HANTON, Angus Thomas
Resigned: 13 November 2013
Appointed Date: 13 November 2013
65 years old

Persons With Significant Control

Mr Angus Thomas Hanton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

28 LIMITED Events

14 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-14
15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
22 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 0 more events
16 Jan 2015
Previous accounting period extended from 30 November 2014 to 31 December 2014
21 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
24 Feb 2014
Termination of appointment of Julia Burgess as a director
13 Nov 2013
Termination of appointment of Angus Hanton as a director
13 Nov 2013
Incorporation
Statement of capital on 2013-11-13
  • GBP 100

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