LONDON AT LARGE LIMITED
LONDON


Company number 02466097
Status Active
Incorporation Date 1 February 1990
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, ECIV 2DW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Clive Maurice Marks as a secretary on 30 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LONDON AT LARGE LIMITED are www.londonatlarge.co.uk, and www.london-at-large.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. London At Large Limited is a Private Limited Company. The company registration number is 02466097. London At Large Limited has been working since 01 February 1990. The present status of the company is Active. The registered address of London At Large Limited is Kemp House 152 160 City Road London Eciv 2dw. The company`s financial liabilities are £42.73k. It is £1.52k against last year. The cash in hand is £0.18k. It is £-0.07k against last year. And the total assets are £34.28k, which is £-0.07k against last year. PARKINSON, Christopher John is a Director of the company. Secretary DUFF-AINSWORTH, Karis Lien has been resigned. Secretary MARKS, Clive Maurice has been resigned. Nominee Secretary MEENAGHAN, Evelyn Maria has been resigned. Secretary WARREN, Jennifer Melanie has been resigned. Director AHSUN, Marie Ann has been resigned. Director DUFF, Robin Beverley has been resigned. Nominee Director SEATON, Stuart Neil has been resigned. The company operates in "Other service activities n.e.c.".


london at large Key Finiance

LIABILITIES £42.73k
+3%
CASH £0.18k
-29%
TOTAL ASSETS £34.28k
-1%
All Financial Figures

Current Directors

Director
PARKINSON, Christopher John
Appointed Date: 23 December 1998
65 years old

Resigned Directors

Secretary
DUFF-AINSWORTH, Karis Lien
Resigned: 23 December 1998
Appointed Date: 17 October 1991
Secretary
MARKS, Clive Maurice
Resigned: 30 December 2016
Appointed Date: 08 August 2001
Nominee Secretary
MEENAGHAN, Evelyn Maria
Resigned: 17 October 1991
Secretary
WARREN, Jennifer Melanie
Resigned: 08 August 2001
Appointed Date: 23 December 1998
Director
AHSUN, Marie Ann
Resigned: 04 July 2005
Appointed Date: 14 March 2002
51 years old
Director
DUFF, Robin Beverley
Resigned: 31 December 2000
Appointed Date: 17 October 1991
79 years old
Nominee Director
SEATON, Stuart Neil
Resigned: 17 October 1991
69 years old

Persons With Significant Control

Mr Christopher John Parkinson
Notified on: 29 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON AT LARGE LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
12 Jan 2017
Termination of appointment of Clive Maurice Marks as a secretary on 30 December 2016
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 67 more events
18 Oct 1991
Company name changed goulditar no. 87 LIMITED\certificate issued on 21/10/91
22 Apr 1991
Secretary resigned;new secretary appointed
09 Apr 1991
Return made up to 01/02/91; full list of members
03 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Feb 1990
Incorporation

LONDON AT LARGE LIMITED Charges

5 October 2001
Debenture
Delivered: 18 October 2001
Status: Outstanding
Persons entitled: Katherine Parkinson
Description: Fixed and floating charges over the undertaking and all…
20 February 1997
Fixed and floating charge
Delivered: 28 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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