COMFORT STATION LIMITED
NIRVANA MODEL MANAGEMENT LIMITED

Hellopages » Greater London » Tower Hamlets » E2 6EH

Company number 04619109
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address 22 CHESHIRE STREET, LONDON, E2 6EH
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery, 47770 - Retail sale of watches and jewellery in specialised stores, 47791 - Retail sale of antiques including antique books in stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 . The most likely internet sites of COMFORT STATION LIMITED are www.comfortstation.co.uk, and www.comfort-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Comfort Station Limited is a Private Limited Company. The company registration number is 04619109. Comfort Station Limited has been working since 17 December 2002. The present status of the company is Active. The registered address of Comfort Station Limited is 22 Cheshire Street London E2 6eh. . O'DAY, Prue is a Secretary of the company. ANDERSON O'DAY, Amelia Claire is a Director of the company. Secretary RAVAT, Fazal has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LETCHUMANAN, Anthony Maran has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
O'DAY, Prue
Appointed Date: 14 June 2003

Director
ANDERSON O'DAY, Amelia Claire
Appointed Date: 14 June 2003
48 years old

Resigned Directors

Secretary
RAVAT, Fazal
Resigned: 14 June 2003
Appointed Date: 01 April 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 December 2002
Appointed Date: 17 December 2002

Director
LETCHUMANAN, Anthony Maran
Resigned: 14 June 2003
Appointed Date: 01 April 2003
68 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 December 2002
Appointed Date: 17 December 2002

Persons With Significant Control

Ms Amelia Claire Anderson O'Day
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

COMFORT STATION LIMITED Events

14 Feb 2017
Confirmation statement made on 30 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1

...
... and 31 more events
08 Apr 2003
New secretary appointed
08 Apr 2003
New director appointed
19 Dec 2002
Secretary resigned
19 Dec 2002
Director resigned
17 Dec 2002
Incorporation