CHOICE LAMP LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 02974196
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address CHICKSAND GORDON AVIS, 12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, ENGLAND, SW18 1PE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to C/O Chicksand Gordon Avis 12 Northfields Prospect Putney Bridge Road London SW18 1PE on 28 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHOICE LAMP LIMITED are www.choicelamp.co.uk, and www.choice-lamp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Choice Lamp Limited is a Private Limited Company. The company registration number is 02974196. Choice Lamp Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Choice Lamp Limited is Chicksand Gordon Avis 12 Northfields Prospect Putney Bridge Road London England Sw18 1pe. . RILEY, Andrew James Bryce is a Director of the company. Secretary RILEY, Jonathan James has been resigned. Secretary RILEY, Yvonne Jean has been resigned. Secretary SMALLFIELD CONSULTANTS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRIMES, Thomas Edward has been resigned. Director RILEY, Jonathan James has been resigned. Director RILEY, Michael James has been resigned. Director RILEY, Yvonne Jean has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
RILEY, Andrew James Bryce
Appointed Date: 14 February 2014
63 years old

Resigned Directors

Secretary
RILEY, Jonathan James
Resigned: 09 July 1996
Appointed Date: 17 April 1996
Secretary
RILEY, Yvonne Jean
Resigned: 17 April 1996
Appointed Date: 26 October 1994
Secretary
SMALLFIELD CONSULTANTS LIMITED
Resigned: 14 February 2014
Appointed Date: 09 July 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 1994
Appointed Date: 06 October 1994
Director
GRIMES, Thomas Edward
Resigned: 21 February 2014
Appointed Date: 01 May 2001
92 years old
Director
RILEY, Jonathan James
Resigned: 02 May 1995
Appointed Date: 26 October 1994
61 years old
Director
RILEY, Michael James
Resigned: 22 February 1996
Appointed Date: 26 October 1994
96 years old
Director
RILEY, Yvonne Jean
Resigned: 14 February 2014
Appointed Date: 26 October 1994
92 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Mr Andrew James Bryce Riley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CHOICE LAMP LIMITED Events

28 Nov 2016
Confirmation statement made on 6 October 2016 with updates
28 Nov 2016
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to C/O Chicksand Gordon Avis 12 Northfields Prospect Putney Bridge Road London SW18 1PE on 28 November 2016
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
...
... and 62 more events
18 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
18 Nov 1994
Director resigned;new director appointed
18 Nov 1994
Registered office changed on 18/11/94 from: 1 mitchell lane, bristol, BS1 6BU
06 Oct 1994
Incorporation
06 Oct 1994
Incorporation

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