ABSOLETME LTD
LONDON

Hellopages » Greater London » Wandsworth » SW17 8AE
Company number 09202519
Status Active
Incorporation Date 3 September 2014
Company Type Private Limited Company
Address 31 CHERITON SQUARE, TOOTING, LONDON, ENGLAND, SW17 8AE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Statement of capital following an allotment of shares on 18 April 2017 GBP 122.755 ; Registered office address changed from C/O Unlease 6 Elder Street Top Floor London E1 6BT England to 31 Cheriton Square Tooting London SW17 8AE on 10 April 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of ABSOLETME LTD are www.absoletme.co.uk, and www.absoletme.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 6 miles; to Barbican Rail Station is 6 miles; to Brondesbury Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absoletme Ltd is a Private Limited Company. The company registration number is 09202519. Absoletme Ltd has been working since 03 September 2014. The present status of the company is Active. The registered address of Absoletme Ltd is 31 Cheriton Square Tooting London England Sw17 8ae. . CHILAEV, Magomed is a Director of the company. MORTON, William is a Director of the company. Director MORTON, William has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
CHILAEV, Magomed
Appointed Date: 03 September 2014
33 years old
Director
MORTON, William
Appointed Date: 28 November 2016
43 years old

Resigned Directors

Director
MORTON, William
Resigned: 17 September 2016
Appointed Date: 06 September 2015
43 years old

Persons With Significant Control

Mr Magomed Chilaev
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – 75% or more

ABSOLETME LTD Events

19 Apr 2017
Statement of capital following an allotment of shares on 18 April 2017
  • GBP 122.755
10 Apr 2017
Registered office address changed from C/O Unlease 6 Elder Street Top Floor London E1 6BT England to 31 Cheriton Square Tooting London SW17 8AE on 10 April 2017
07 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2016
Appointment of Mr William Morton as a director on 28 November 2016
19 Sep 2016
Termination of appointment of William Morton as a director on 17 September 2016
...
... and 8 more events
06 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
06 Oct 2015
Previous accounting period shortened from 30 September 2015 to 31 March 2015
29 Sep 2015
Sub-division of shares on 6 September 2015
29 Sep 2015
Appointment of William Morton as a director on 6 September 2015
03 Sep 2014
Incorporation
Statement of capital on 2014-09-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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