1863 (LONDON) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9SR
Company number 08029074
Status Active
Incorporation Date 13 April 2012
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, W1G 9SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 . The most likely internet sites of 1863 (LONDON) LIMITED are www.1863london.co.uk, and www.1863-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. 1863 London Limited is a Private Limited Company. The company registration number is 08029074. 1863 London Limited has been working since 13 April 2012. The present status of the company is Active. The registered address of 1863 London Limited is 9 Wimpole Street London W1g 9sr. . AURIA@WIMPOLE STREET LTD is a Secretary of the company. PALMER, Ian Robert is a Director of the company. Secretary WIMPOLE STREET ENTERPRISES LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AURIA@WIMPOLE STREET LTD
Appointed Date: 31 December 2012
Director
PALMER, Ian Robert
Appointed Date: 13 April 2012
52 years old

Resigned Directors

Secretary
WIMPOLE STREET ENTERPRISES LTD
Resigned: 31 December 2012
Appointed Date: 13 April 2012

Persons With Significant Control

Mr Ian Robert Palmer
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

1863 (LONDON) LIMITED Events

21 Apr 2017
Confirmation statement made on 13 April 2017 with updates
23 Jun 2016
Accounts for a dormant company made up to 30 April 2016
29 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
26 Jun 2015
Accounts for a dormant company made up to 30 April 2015
28 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
...
... and 2 more events
28 Jul 2013
Annual return made up to 13 April 2013 with full list of shareholders
28 Jul 2013
Appointment of Auria@Wimpole Street Ltd as a secretary
28 Jul 2013
Termination of appointment of Wimpole Street Enterprises Ltd as a secretary
10 May 2013
Accounts for a dormant company made up to 30 April 2013
13 Apr 2012
Incorporation

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