1508 LONDON LIMITED
LONDON TEMP TOP CO LIMITED

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Company number 07068962
Status Active
Incorporation Date 6 November 2009
Company Type Private Limited Company
Address 7 HOWICK PLACE, 2ND FLOOR, LONDON, SW1P 1BB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 200,000 . The most likely internet sites of 1508 LONDON LIMITED are www.1508london.co.uk, and www.1508-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1508 London Limited is a Private Limited Company. The company registration number is 07068962. 1508 London Limited has been working since 06 November 2009. The present status of the company is Active. The registered address of 1508 London Limited is 7 Howick Place 2nd Floor London Sw1p 1bb. . GROSVENOR SECRETARIES LONDON LIMITED is a Secretary of the company. CELANO, Alessandro is a Director of the company. DADABHOY, Siraj Ahmed Mohamed is a Director of the company. LAKHANI, Muhammad Rafique is a Director of the company. Secretary MCCLINTON-KING, Kerry Maria Majella has been resigned. Secretary MCCLINTON-KING, Kerry Maria has been resigned. Director DE BLONAY, Alexandra Beatrice has been resigned. Director MCCLINTON-KING, Kerry Maria has been resigned. Director MCCLINTON-KING, Kerry Maria has been resigned. Director NAQVI, Fayeeza has been resigned. Director QEBLAWI, Fouad has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
GROSVENOR SECRETARIES LONDON LIMITED
Appointed Date: 25 February 2013
Director
CELANO, Alessandro
Appointed Date: 05 November 2011
50 years old
Director
DADABHOY, Siraj Ahmed Mohamed
Appointed Date: 02 July 2015
59 years old
Director
LAKHANI, Muhammad Rafique
Appointed Date: 30 January 2013
62 years old

Resigned Directors

Secretary
MCCLINTON-KING, Kerry Maria Majella
Resigned: 25 February 2013
Appointed Date: 21 April 2010
Secretary
MCCLINTON-KING, Kerry Maria
Resigned: 13 April 2010
Appointed Date: 15 December 2009
Director
DE BLONAY, Alexandra Beatrice
Resigned: 26 January 2012
Appointed Date: 22 February 2010
51 years old
Director
MCCLINTON-KING, Kerry Maria
Resigned: 25 February 2013
Appointed Date: 21 April 2010
50 years old
Director
MCCLINTON-KING, Kerry Maria
Resigned: 13 April 2010
Appointed Date: 06 November 2009
50 years old
Director
NAQVI, Fayeeza
Resigned: 30 January 2013
Appointed Date: 05 November 2011
65 years old
Director
QEBLAWI, Fouad
Resigned: 22 September 2015
Appointed Date: 03 December 2009
46 years old

Persons With Significant Control

Mr Siraj Ahmed Mohamed Dadabhoy
Notified on: 1 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more

1508 LONDON LIMITED Events

17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 200,000
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Termination of appointment of Fouad Qeblawi as a director on 22 September 2015
...
... and 37 more events
12 Feb 2010
Statement of capital following an allotment of shares on 11 February 2010
  • GBP 35,000
05 Jan 2010
Consolidation and re-conversion of shares on 10 December 2009
15 Dec 2009
Appointment of Mrs Kerry Maria Mcclinton-King as a secretary
04 Dec 2009
Appointment of Mr Fouad Qeblawi as a director
06 Nov 2009
Incorporation

1508 LONDON LIMITED Charges

25 November 2010
Legal charge
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: Fabbriche Ceramiche Investments S.A.R.L.
Description: First fixed charge the tenant's interest in the deposit…

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