FORBIDDEN PLANET (UK) LIMITED
FORBIDDEN PLANET (NORTHEAST) LIMITED

Hellopages » Greater London » Southwark » SE1 0UP

Company number 02574131
Status Active
Incorporation Date 16 January 1991
Company Type Private Limited Company
Address 144 SOUTHWARK STREET, LONDON, SE1 0UP
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of FORBIDDEN PLANET (UK) LIMITED are www.forbiddenplanetuk.co.uk, and www.forbidden-planet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Forbidden Planet Uk Limited is a Private Limited Company. The company registration number is 02574131. Forbidden Planet Uk Limited has been working since 16 January 1991. The present status of the company is Active. The registered address of Forbidden Planet Uk Limited is 144 Southwark Street London Se1 0up. . CHEUNG, Vivian Wei Ming, Dr is a Secretary of the company. LANDAU, Nicholas Alexander is a Director of the company. Secretary LAKE, Michael has been resigned. Secretary LANDAU, Nicholas Alexander has been resigned. Director LAKE, Michael has been resigned. Director MOIR, Christopher John Peter has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Secretary
CHEUNG, Vivian Wei Ming, Dr
Appointed Date: 03 October 1997
Director
LANDAU, Nicholas Alexander

71 years old

Resigned Directors

Secretary
LAKE, Michael
Resigned: 26 July 1993
Secretary
LANDAU, Nicholas Alexander
Resigned: 03 October 1997
Director
LAKE, Michael
Resigned: 26 July 1993
73 years old
Director
MOIR, Christopher John Peter
Resigned: 03 October 1997
74 years old

Persons With Significant Control

Mr Nicholas Alexander Landau
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Dr Vivian Cheung
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

FORBIDDEN PLANET (UK) LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
28 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
...
... and 62 more events
14 Mar 1991
Director resigned;new director appointed
14 Mar 1991
Secretary resigned;new secretary appointed
14 Mar 1991
Registered office changed on 14/03/91 from: 110 whitchurch road cardiff S. glam. CF4 3LY
22 Feb 1991
Company name changed pallermead LIMITED\certificate issued on 22/02/91
16 Jan 1991
Incorporation

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