CONNECTING LONDON LIMITED
LONDON LONDON PHONE COMPANY LIMITED CONNECTING LONDON LIMITED LONDON PHONE COMPANY LIMITED

Hellopages » Greater London » Southwark » SE1 1PP

Company number 01767644
Status Active
Incorporation Date 4 November 1983
Company Type Private Limited Company
Address 129 GREAT SUFFOLK STREET, LONDON, SE1 1PP
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Director's details changed for Stefan Berthier on 24 June 2013; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CONNECTING LONDON LIMITED are www.connectinglondon.co.uk, and www.connecting-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Connecting London Limited is a Private Limited Company. The company registration number is 01767644. Connecting London Limited has been working since 04 November 1983. The present status of the company is Active. The registered address of Connecting London Limited is 129 Great Suffolk Street London Se1 1pp. . THOMAS, Michael is a Secretary of the company. BERTHIER, Stefan is a Director of the company. THOMAS, Michael is a Director of the company. Secretary HALL, Celia Ann has been resigned. Secretary ROBINSON, Richard has been resigned. Director ALLSUP, John Howard has been resigned. Director HAMMETT, Stephen has been resigned. Director ROBINSON, Richard has been resigned. Director SALEH, Robert Isaac has been resigned. Director TAYLOR, Alan Clifford has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
THOMAS, Michael
Appointed Date: 19 September 1994
Director
BERTHIER, Stefan

62 years old
Director
THOMAS, Michael
Appointed Date: 01 February 1995
57 years old

Resigned Directors

Secretary
HALL, Celia Ann
Resigned: 22 June 1994
Secretary
ROBINSON, Richard
Resigned: 19 September 1994
Appointed Date: 22 June 1994
Director
ALLSUP, John Howard
Resigned: 12 February 1992
67 years old
Director
HAMMETT, Stephen
Resigned: 14 January 2009
Appointed Date: 01 June 2007
71 years old
Director
ROBINSON, Richard
Resigned: 27 July 1994
Appointed Date: 01 January 1994
Director
SALEH, Robert Isaac
Resigned: 31 May 2007
Appointed Date: 06 June 2001
59 years old
Director
TAYLOR, Alan Clifford
Resigned: 03 June 1999
Appointed Date: 27 July 1994
81 years old

Persons With Significant Control

Mr Stefan Berthier
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CONNECTING LONDON LIMITED Events

28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
22 Feb 2017
Director's details changed for Stefan Berthier on 24 June 2013
19 Jul 2016
Total exemption small company accounts made up to 31 January 2016
02 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 103
26 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 84 more events
09 Sep 1987
New director appointed
19 Mar 1987
Full accounts made up to 31 January 1986
19 Mar 1987
Return made up to 11/02/87; full list of members
09 May 1986
Return made up to 26/02/86; full list of members
04 Nov 1983
Incorporation

CONNECTING LONDON LIMITED Charges

30 June 2005
Debenture
Delivered: 5 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 2000
Debenture
Delivered: 18 May 2000
Status: Satisfied on 5 January 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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