THE LONDON CELLAR CONVERSION COMPANY LTD
MOOR PARK ACE CELLAR & VAULT LIMITED

Hellopages » Hertfordshire » Three Rivers » HA6 2HL

Company number 05183268
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address 8 WOLSEY MANSIONS, MAIN AVENUE, MOOR PARK, MIDDLESEX, HA6 2HL
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of THE LONDON CELLAR CONVERSION COMPANY LTD are www.thelondoncellarconversioncompany.co.uk, and www.the-london-cellar-conversion-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The London Cellar Conversion Company Ltd is a Private Limited Company. The company registration number is 05183268. The London Cellar Conversion Company Ltd has been working since 19 July 2004. The present status of the company is Active. The registered address of The London Cellar Conversion Company Ltd is 8 Wolsey Mansions Main Avenue Moor Park Middlesex Ha6 2hl. . MCCABE, John is a Secretary of the company. BEAUCHAMP, Edward is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


the london cellar conversion company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCCABE, John
Appointed Date: 19 July 2004
Director
BEAUCHAMP, Edward
Appointed Date: 19 July 2004
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004

Persons With Significant Control

Mr Edward Michael Beauchamp
Notified on: 19 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

THE LONDON CELLAR CONVERSION COMPANY LTD Events

04 Apr 2017
Accounts for a dormant company made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 19 July 2016 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 July 2015
03 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
01 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 25 more events
25 Aug 2004
Secretary resigned
25 Aug 2004
Director resigned
25 Aug 2004
New director appointed
25 Aug 2004
New secretary appointed
19 Jul 2004
Incorporation

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