13141688 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 6JE

Company number 09233190
Status Active
Incorporation Date 24 September 2014
Company Type Private Limited Company
Address 15/16 GERRARD STREET, LONDON, ENGLAND, W1D 6JE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Rodania Rose Leong as a director on 4 March 2017; Total exemption small company accounts made up to 29 September 2015; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of 13141688 LIMITED are www.13141688.co.uk, and www.13141688.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. 13141688 Limited is a Private Limited Company. The company registration number is 09233190. 13141688 Limited has been working since 24 September 2014. The present status of the company is Active. The registered address of 13141688 Limited is 15 16 Gerrard Street London England W1d 6je. . LEONGWANG, Pei Hua is a Director of the company. Director FUNG, Paul has been resigned. Director LEONG, Rodania Rose has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LEONGWANG, Pei Hua
Appointed Date: 23 September 2016
65 years old

Resigned Directors

Director
FUNG, Paul
Resigned: 23 September 2016
Appointed Date: 24 September 2014
77 years old
Director
LEONG, Rodania Rose
Resigned: 04 March 2017
Appointed Date: 23 September 2016
42 years old

Persons With Significant Control

Mr Winston Leong
Notified on: 23 September 2016
80 years old
Nature of control: Ownership of shares – 75% or more

13141688 LIMITED Events

17 Mar 2017
Termination of appointment of Rodania Rose Leong as a director on 4 March 2017
08 Jan 2017
Total exemption small company accounts made up to 29 September 2015
12 Oct 2016
Confirmation statement made on 24 September 2016 with updates
05 Oct 2016
Appointment of Ms Rodania Rose Leong as a director on 23 September 2016
04 Oct 2016
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom to 15/16 Gerrard Street London W1D 6JE on 4 October 2016
...
... and 3 more events
18 Mar 2016
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
06 Mar 2015
Registration of charge 092331900001, created on 20 February 2015
06 Mar 2015
Registration of charge 092331900002, created on 20 February 2015
06 Mar 2015
Registration of charge 092331900003, created on 20 February 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
24 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-09-24
  • GBP 100

13141688 LIMITED Charges

20 February 2015
Charge code 0923 3190 0003
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: First Merchant Finance PLC
Description: Contains fixed charge.
20 February 2015
Charge code 0923 3190 0002
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: First Merchant Finance PLC
Description: Contains fixed charge…
20 February 2015
Charge code 0923 3190 0001
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: First Merchant Finance PLC
Description: L/H 15-16 gerrard street, london t/no NGL754795…

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