Company number 03114536
Status Active
Incorporation Date 17 October 1995
Company Type Private Limited Company
Address 47 UNION STREET, LONDON, SE1 1SG
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 3
. The most likely internet sites of 47 UNION STREET LIMITED are www.47unionstreet.co.uk, and www.47-union-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. 47 Union Street Limited is a Private Limited Company.
The company registration number is 03114536. 47 Union Street Limited has been working since 17 October 1995.
The present status of the company is Active. The registered address of 47 Union Street Limited is 47 Union Street London Se1 1sg. . WILFORD, Zanna is a Director of the company. Secretary MILLS, Crysta Ingeborg has been resigned. Secretary PALMER - FAIRBAIRN, Craig Thomas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PALMER - FAIRBAIRN, Craig Thomas has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 October 1995
Appointed Date: 17 October 1995
Persons With Significant Control
Zanna Wilford
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
47 UNION STREET LIMITED Events
03 Nov 2016
Confirmation statement made on 17 October 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 30 April 2016
21 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
15 May 2015
Total exemption small company accounts made up to 30 April 2015
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 48 more events
22 Jul 1996
Particulars of mortgage/charge
19 Dec 1995
Ad 08/12/95--------- £ si 3@3=9 £ ic 2/11
19 Dec 1995
Accounting reference date notified as 28/02
30 Oct 1995
Secretary resigned
17 Oct 1995
Incorporation