08149022 LTD
LONDON CIBC SAVING LTD

Hellopages » Greater London » Tower Hamlets » E1 5QJ

Company number 08149022
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address OFFICE 3, 3RD FLOOR, 148 CAMBRIDGE HEATH ROAD, LONDON, E1 5QJ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Mr Robert Hans as a director on 18 February 2017; Termination of appointment of Tang Wing Kei as a director on 18 February 2017; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of 08149022 LTD are www.08149022.co.uk, and www.08149022.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.08149022 Ltd is a Private Limited Company. The company registration number is 08149022. 08149022 Ltd has been working since 19 July 2012. The present status of the company is Active. The registered address of 08149022 Ltd is Office 3 3rd Floor 148 Cambridge Heath Road London E1 5qj. . HANS, Robert is a Director of the company. Director KEI, Tang Wing has been resigned. Director MAX VISION FINANCE LTD has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
HANS, Robert
Appointed Date: 18 February 2017
65 years old

Resigned Directors

Director
KEI, Tang Wing
Resigned: 18 February 2017
Appointed Date: 19 July 2012
68 years old
Director
MAX VISION FINANCE LTD
Resigned: 16 December 2014
Appointed Date: 19 July 2012

Persons With Significant Control

Mr Wing Kei Tang
Notified on: 1 May 2016
68 years old
Nature of control: Has significant influence or control

08149022 LTD Events

01 Mar 2017
Appointment of Mr Robert Hans as a director on 18 February 2017
28 Feb 2017
Termination of appointment of Tang Wing Kei as a director on 18 February 2017
28 Sep 2016
Confirmation statement made on 19 July 2016 with updates
18 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
18 Aug 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 3 more events
19 Dec 2014
Termination of appointment of Max Vision Finance Ltd as a director on 16 December 2014
19 Jul 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-19
  • GBP 1
23 Jun 2014
Accounts for a dormant company made up to 31 July 2013
06 Oct 2013
Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-06
19 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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