ABCHURCH DESIGNS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1EN
Company number 04293485
Status Active
Incorporation Date 25 September 2001
Company Type Private Limited Company
Address 102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Registered office address changed from 122 - 126 Tooley Street London Bridge London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 26 September 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ABCHURCH DESIGNS LIMITED are www.abchurchdesigns.co.uk, and www.abchurch-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Abchurch Designs Limited is a Private Limited Company. The company registration number is 04293485. Abchurch Designs Limited has been working since 25 September 2001. The present status of the company is Active. The registered address of Abchurch Designs Limited is 102 Langdale House 11 Marshalsea Road London England Se1 1en. The cash in hand is £0k. It is £0k against last year. . PREMIER SECRETARIES LIMITED is a Secretary of the company. WADLOW, Brian Thomas is a Director of the company. PREMIER DIRECTORS LIMITED is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary CHAMBERS SECRETARIES LIMITED has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director CHAMBERS DIRECTORS LIMITED has been resigned. Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


abchurch designs Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PREMIER SECRETARIES LIMITED
Appointed Date: 18 January 2006
Director
WADLOW, Brian Thomas
Appointed Date: 20 September 2008
90 years old
Director
PREMIER DIRECTORS LIMITED
Appointed Date: 18 January 2006

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 01 November 2004
Appointed Date: 25 September 2001
Secretary
CHAMBERS SECRETARIES LIMITED
Resigned: 18 January 2006
Appointed Date: 18 January 2006
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 18 January 2006
Appointed Date: 01 November 2004
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 01 November 2004
Appointed Date: 25 September 2001
Director
CHAMBERS DIRECTORS LIMITED
Resigned: 18 January 2006
Appointed Date: 18 January 2006
Director
PREMIER DIRECTORS LIMITED
Resigned: 18 January 2006
Appointed Date: 01 November 2004

Persons With Significant Control

Premier Formations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABCHURCH DESIGNS LIMITED Events

06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
26 Sep 2016
Registered office address changed from 122 - 126 Tooley Street London Bridge London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 26 September 2016
16 Mar 2016
Accounts for a dormant company made up to 30 September 2015
28 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
20 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 42 more events
22 May 2003
Accounts for a dormant company made up to 30 September 2002
22 May 2003
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Oct 2002
Return made up to 25/09/02; full list of members
28 Aug 2002
Registered office changed on 28/08/02 from: kingsway house 103 kingsway london WC2B 6AW
25 Sep 2001
Incorporation

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