ASSEGAI (LEATHERMARKET) LIMITED
LONDON CHARCO 1172 LIMITED

Hellopages » Greater London » Southwark » SE1 3HN
Company number 06362060
Status Active
Incorporation Date 5 September 2007
Company Type Private Limited Company
Address 2 ARTBRAND STUDIOS 7, LEATHERMARKET STREET, LONDON, SE1 3HN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1 . The most likely internet sites of ASSEGAI (LEATHERMARKET) LIMITED are www.assegaileathermarket.co.uk, and www.assegai-leathermarket.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Assegai Leathermarket Limited is a Private Limited Company. The company registration number is 06362060. Assegai Leathermarket Limited has been working since 05 September 2007. The present status of the company is Active. The registered address of Assegai Leathermarket Limited is 2 Artbrand Studios 7 Leathermarket Street London Se1 3hn. The cash in hand is £0k. It is £0k against last year. . JOHNSON, Julian Philip Spencer is a Secretary of the company. EDELSTON, Philip David Hugh is a Director of the company. JOHNSON, Julian Philip Spencer is a Director of the company. Secretary HALCO SECRETARIES LIMITED has been resigned. Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


assegai (leathermarket) Key Finiance

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

Current Directors

Secretary
JOHNSON, Julian Philip Spencer
Appointed Date: 14 September 2007

Director
EDELSTON, Philip David Hugh
Appointed Date: 14 September 2007
45 years old

Director
JOHNSON, Julian Philip Spencer
Appointed Date: 14 September 2007
46 years old

Resigned Directors

Secretary
HALCO SECRETARIES LIMITED
Resigned: 14 September 2007
Appointed Date: 05 September 2007

Director
HALCO MANAGEMENT LIMITED
Resigned: 14 September 2007
Appointed Date: 05 September 2007

Persons With Significant Control

Mr Philip David Hugh Edelston
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

Mr Julian Philip Spencer Johnson Ba Hons
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

ASSEGAI (LEATHERMARKET) LIMITED Events

17 Oct 2016
Confirmation statement made on 5 September 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
07 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1

29 May 2015
Accounts for a dormant company made up to 30 September 2014
05 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1

...
... and 22 more events
17 Sep 2007
New director appointed
14 Sep 2007
Registered office changed on 14/09/07 from: 8-10 new fetter lane london EC4A 1RS
14 Sep 2007
Secretary resigned
14 Sep 2007
Director resigned
05 Sep 2007
Incorporation

ASSEGAI (LEATHERMARKET) LIMITED Charges

14 January 2008
Legal mortgage
Delivered: 4 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as units 2 & 4 artbrand studios 7…