DECODE LONDON LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E10 7QB

Company number 06392433
Status Active
Incorporation Date 8 October 2007
Company Type Private Limited Company
Address UNIT 6-9 FAIRWAYS BUSINESS PARK, LAMMAS ROAD, LONDON, ENGLAND, E10 7QB
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 . The most likely internet sites of DECODE LONDON LIMITED are www.decodelondon.co.uk, and www.decode-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Decode London Limited is a Private Limited Company. The company registration number is 06392433. Decode London Limited has been working since 08 October 2007. The present status of the company is Active. The registered address of Decode London Limited is Unit 6 9 Fairways Business Park Lammas Road London England E10 7qb. . MASSIE-TAYLOR, Giles William is a Secretary of the company. MALONE, Ryan Michael is a Director of the company. MASSIE-TAYLOR, Giles William is a Director of the company. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
MASSIE-TAYLOR, Giles William
Appointed Date: 08 October 2007
Director
MALONE, Ryan Michael
Appointed Date: 08 October 2007
47 years old
Director
MASSIE-TAYLOR, Giles William
Appointed Date: 08 October 2007
50 years old

Persons With Significant Control

Mr Giles William Massie-Taylor
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ryan Michael Malone
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DECODE LONDON LIMITED Events

30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 May 2015
Registration of charge 063924330001, created on 1 May 2015
...
... and 22 more events
07 Aug 2009
Total exemption small company accounts made up to 31 October 2008
04 Nov 2008
Return made up to 08/10/08; full list of members
04 Nov 2008
Registered office changed on 04/11/2008 from 97A stapleton hall road london london N4 4RH
04 Nov 2008
Director's change of particulars / ryan malone / 12/03/2008
08 Oct 2007
Incorporation

DECODE LONDON LIMITED Charges

1 May 2015
Charge code 0639 2433 0001
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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