Company number 08386551
Status Active
Incorporation Date 4 February 2013
Company Type Private Limited Company
Address 15 SATATION APPROACH, 15-A STATION APPROACH, ASHFORD, SURREY, TW15 2QN
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 500
. The most likely internet sites of LONDON PVT LTD are www.londonpvt.co.uk, and www.london-pvt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Fulwell Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 6 miles; to Sudbury Hill Harrow Rail Station is 10.2 miles; to Leatherhead Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Pvt Ltd is a Private Limited Company.
The company registration number is 08386551. London Pvt Ltd has been working since 04 February 2013.
The present status of the company is Active. The registered address of London Pvt Ltd is 15 Satation Approach 15 A Station Approach Ashford Surrey Tw15 2qn. . PATEL, Tanup is a Director of the company. Secretary PATEL, Mahendrabhai has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Tanup Patel
Notified on: 15 August 2016
39 years old
Nature of control: Ownership of shares – 75% or more
LONDON PVT LTD Events
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
09 Nov 2015
Termination of appointment of Mahendrabhai Patel as a secretary on 15 August 2015
30 Oct 2015
Total exemption small company accounts made up to 28 February 2015
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... and 0 more events
30 Oct 2015
Secretary's details changed for Mr Mahendrabhai Mahendrabhai Patel on 5 October 2015
03 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
29 Oct 2014
Total exemption small company accounts made up to 28 February 2014
18 Mar 2014
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
04 Feb 2013
Incorporation
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Model articles adopted