A PRIVATE INVESTMENT LIMITED
LONDON HAMBLE MEDIA AND COMMUNICATIONS LIMITED ANCHORAGE MEDIA AND COMMUNICATIONS LIMITED HAMBLE MEDIA & COMMUNICATIONS LIMITED

Hellopages » Greater London » Southwark » SE1 9SG
Company number 08877887
Status Active
Incorporation Date 5 February 2014
Company Type Private Limited Company
Address 24TH FLOOR, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from 12 Hay Hill London W1J 8NR to 24th Floor, the Shard 32 London Bridge Street London SE1 9SG on 29 April 2016. The most likely internet sites of A PRIVATE INVESTMENT LIMITED are www.aprivateinvestment.co.uk, and www.a-private-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. A Private Investment Limited is a Private Limited Company. The company registration number is 08877887. A Private Investment Limited has been working since 05 February 2014. The present status of the company is Active. The registered address of A Private Investment Limited is 24th Floor The Shard 32 London Bridge Street London England Se1 9sg. . VALERON, Karina Maria is a Director of the company. Director ALETRAS, Dina Costandina has been resigned. Director ALETRAS, Helen has been resigned. Director PUCCIANO, Gianmattia has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
VALERON, Karina Maria
Appointed Date: 29 January 2016
38 years old

Resigned Directors

Director
ALETRAS, Dina Costandina
Resigned: 29 January 2016
Appointed Date: 05 February 2014
53 years old
Director
ALETRAS, Helen
Resigned: 01 April 2014
Appointed Date: 05 February 2014
50 years old
Director
PUCCIANO, Gianmattia
Resigned: 29 January 2016
Appointed Date: 05 February 2014
39 years old

Persons With Significant Control

Shenzhen Buddy Technology Co. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A PRIVATE INVESTMENT LIMITED Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
23 Sep 2016
Micro company accounts made up to 31 December 2015
29 Apr 2016
Registered office address changed from 12 Hay Hill London W1J 8NR to 24th Floor, the Shard 32 London Bridge Street London SE1 9SG on 29 April 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
29 Jan 2016
Termination of appointment of Dina Costandina Aletras as a director on 29 January 2016
...
... and 14 more events
06 Mar 2014
Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE on 6 March 2014
18 Feb 2014
Annual return made up to 10 February 2014 with full list of shareholders
18 Feb 2014
Register(s) moved to registered inspection location
18 Feb 2014
Register inspection address has been changed
05 Feb 2014
Incorporation

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