LIVING IN LONDON LTD
RELATIVE MARKETING LIMITED

Hellopages » Greater London » Southwark » SE1 2FB

Company number 03762634
Status Active
Incorporation Date 29 April 1999
Company Type Private Limited Company
Address 43 OXFORD DRIVE, LONDON, SE1 2FB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 October 2016 with updates; Termination of appointment of Stephen James White as a director on 13 September 2016. The most likely internet sites of LIVING IN LONDON LTD are www.livinginlondon.co.uk, and www.living-in-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Living in London Ltd is a Private Limited Company. The company registration number is 03762634. Living in London Ltd has been working since 29 April 1999. The present status of the company is Active. The registered address of Living in London Ltd is 43 Oxford Drive London Se1 2fb. The company`s financial liabilities are £33.52k. It is £-193.58k against last year. The cash in hand is £219.29k. It is £-86.52k against last year. And the total assets are £295.55k, which is £-80.07k against last year. BHARUCHA, Justin is a Director of the company. DELAHUNTY, Mark is a Director of the company. MILLER, Adam Peter is a Director of the company. MILLER, Ben John is a Director of the company. Secretary WHITE, Stephen James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BELCHER, Stuart Arthur has been resigned. Director CARTER, David has been resigned. Director WHITE, Stephen James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


living in london Key Finiance

LIABILITIES £33.52k
-86%
CASH £219.29k
-29%
TOTAL ASSETS £295.55k
-22%
All Financial Figures

Current Directors

Director
BHARUCHA, Justin
Appointed Date: 01 April 2002
57 years old
Director
DELAHUNTY, Mark
Appointed Date: 01 April 2002
61 years old
Director
MILLER, Adam Peter
Appointed Date: 02 March 2012
46 years old
Director
MILLER, Ben John
Appointed Date: 22 March 2012
48 years old

Resigned Directors

Secretary
WHITE, Stephen James
Resigned: 11 June 2013
Appointed Date: 29 April 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 April 2002
Appointed Date: 29 April 1999
Director
BELCHER, Stuart Arthur
Resigned: 13 June 2013
Appointed Date: 03 January 2007
57 years old
Director
CARTER, David
Resigned: 24 January 2005
Appointed Date: 01 April 2002
52 years old
Director
WHITE, Stephen James
Resigned: 13 September 2016
Appointed Date: 01 April 2002
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 April 1999
Appointed Date: 29 April 1999

Persons With Significant Control

Justin Bharucha
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

LIVING IN LONDON LTD Events

30 Oct 2016
Total exemption small company accounts made up to 30 April 2016
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
13 Sep 2016
Termination of appointment of Stephen James White as a director on 13 September 2016
26 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 89.98
21 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 54 more events
27 Feb 2001
Accounts for a dormant company made up to 30 April 2000
07 Feb 2001
Registered office changed on 07/02/01 from: 40-41 pall mall london SW1Y 5JG
13 Oct 2000
Return made up to 29/04/00; full list of members
17 Feb 2000
Registered office changed on 17/02/00 from: 788-790 finchley road london NW11 7TJ
29 Apr 1999
Incorporation

LIVING IN LONDON LTD Charges

4 September 2015
Charge code 0376 2634 0002
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a block c unit e&f marine wharf london…
21 May 2015
Charge code 0376 2634 0001
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

Similar Companies

LIVING IN LIMITED LIVING IN LONDON CITY LTD LIVING IN MAGAZINES LIMITED LIVING IN PARADISE LIMITED LIVING IN RETIREMENT LIMITED LIVING IN SPACE LIMITED LIVING IN STYLE (RETAIL) LIMITED