23 SHILLINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 7ED

Company number 05649292
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address MAURICE BRAGANZA & CO, 1 LANCASTER PLACE, LONDON, WC2E 7ED
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Confirmation statement made on 19 December 2016 with updates; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of 23 SHILLINGS LIMITED are www.23shillings.co.uk, and www.23-shillings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.23 Shillings Limited is a Private Limited Company. The company registration number is 05649292. 23 Shillings Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of 23 Shillings Limited is Maurice Braganza Co 1 Lancaster Place London Wc2e 7ed. The company`s financial liabilities are £0.4k. It is £-0.4k against last year. The cash in hand is £3.15k. It is £-1.22k against last year. And the total assets are £3.45k, which is £-0.92k against last year. YOUNG, Alexander Charles is a Secretary of the company. HIGGINS, Edward is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHORLEY, Laurence has been resigned. Director DIPPER, Tamlan Tristram Conway has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


23 shillings Key Finiance

LIABILITIES £0.4k
-51%
CASH £3.15k
-28%
TOTAL ASSETS £3.45k
-22%
All Financial Figures

Current Directors

Secretary
YOUNG, Alexander Charles
Appointed Date: 08 December 2005
Director
HIGGINS, Edward
Appointed Date: 02 January 2013
46 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 December 2005
Appointed Date: 08 December 2005
Director
CHORLEY, Laurence
Resigned: 02 January 2013
Appointed Date: 17 February 2012
38 years old
Director
DIPPER, Tamlan Tristram Conway
Resigned: 17 February 2012
Appointed Date: 08 December 2005
47 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 December 2005
Appointed Date: 08 December 2005

Persons With Significant Control

Mr Tamlin Tristam Conway Dipper
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
Mr Edward Higgins
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

23 SHILLINGS LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
12 May 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 20
...
... and 27 more events
21 Feb 2006
New director appointed
21 Feb 2006
New secretary appointed
09 Dec 2005
Director resigned
09 Dec 2005
Secretary resigned
08 Dec 2005
Incorporation

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