THE LONDON HOARDING COMPANY LIMITED
SUTTON LANGLEY PROPERTY SERVICES LIMITED

Hellopages » Greater London » Sutton » SM1 4LA

Company number 02998715
Status Active
Incorporation Date 6 December 1994
Company Type Private Limited Company
Address ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of THE LONDON HOARDING COMPANY LIMITED are www.thelondonhoardingcompany.co.uk, and www.the-london-hoarding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The London Hoarding Company Limited is a Private Limited Company. The company registration number is 02998715. The London Hoarding Company Limited has been working since 06 December 1994. The present status of the company is Active. The registered address of The London Hoarding Company Limited is Allen House 1 Westmead Road Sutton Surrey Sm1 4la. . WARD, Kay Elizabeth is a Secretary of the company. WARD, Raymond Leslie is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director WARD, Richard Kingsley has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WARD, Kay Elizabeth
Appointed Date: 06 December 1994
Director
WARD, Raymond Leslie
Appointed Date: 04 January 2010
78 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 06 December 1994
Appointed Date: 06 December 1994
Director
WARD, Richard Kingsley
Resigned: 07 January 2014
Appointed Date: 06 December 1994
52 years old

Persons With Significant Control

Mrs Kay Elizabeth Ward
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Leslie Ward
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Armada House Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LONDON HOARDING COMPANY LIMITED Events

23 Jan 2017
Confirmation statement made on 30 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 44 more events
12 Dec 1995
Ad 06/12/95--------- £ si 98@1
12 Dec 1995
Return made up to 06/12/95; full list of members
20 Apr 1995
Accounting reference date notified as 31/03
11 Dec 1994
Secretary resigned
06 Dec 1994
Incorporation

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