Company number 08408974
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address FLAT 1519 NEW PROVIDENCE WHARF 1 FAIRMONT AVENUE, CANARY WHARF, LONDON, ENGLAND, E14 9PW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 70229 - Management consultancy activities other than financial management, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Termination of appointment of Bjoern Christian Wolf as a director on 31 January 2017; Confirmation statement made on 18 February 2017 with updates; Appointment of Mr Evgenii Avdeev as a director on 6 December 2016. The most likely internet sites of CONTRIVANCE LTD are www.contrivance.co.uk, and www.contrivance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Contrivance Ltd is a Private Limited Company.
The company registration number is 08408974. Contrivance Ltd has been working since 19 February 2013.
The present status of the company is Active. The registered address of Contrivance Ltd is Flat 1519 New Providence Wharf 1 Fairmont Avenue Canary Wharf London England E14 9pw. The company`s financial liabilities are £0.06k. It is £0k against last year. And the total assets are £0.06k, which is £0k against last year. AVDEEV, Evgenii is a Director of the company. Director REINEKE, Philipp has been resigned. Director WOLF, Bjoern Christian has been resigned. The company operates in "Real estate agencies".
contrivance Key Finiance
LIABILITIES
£0.06k
CASH
n/a
TOTAL ASSETS
£0.06k
All Financial Figures
Current Directors
Resigned Directors
Director
REINEKE, Philipp
Resigned: 24 February 2015
Appointed Date: 19 February 2013
36 years old
Persons With Significant Control
CONTRIVANCE LTD Events
24 Apr 2017
Termination of appointment of Bjoern Christian Wolf as a director on 31 January 2017
18 Feb 2017
Confirmation statement made on 18 February 2017 with updates
16 Dec 2016
Appointment of Mr Evgenii Avdeev as a director on 6 December 2016
29 Oct 2016
Micro company accounts made up to 28 February 2016
22 Jul 2016
Registered office address changed from C/O Bjoern Wolf Room 465, Rosebery Hall 90 Rosebery Avenue London EC1R 4TY England to Flat 1519 New Providence Wharf 1 Fairmont Avenue Canary Wharf London E14 9PW on 22 July 2016
...
... and 8 more events
12 Mar 2014
Director's details changed for Philipp Reineke on 19 December 2013
12 Mar 2014
Micro company accounts made up to 21 February 2014
08 Oct 2013
Registered office address changed from 288 Gray's Inn Road Gray's Inn Road, Flat 3 London WC1X 8EB England on 8 October 2013
18 Jul 2013
Registered office address changed from Hughes Parry House Room 507 19-26 Cartwright Gardens London WC1H 9EF United Kingdom on 18 July 2013
19 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted