24 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8RL

Company number 04570644
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address 10 MARGARET STREET, LONDON, W1W 8RL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 200 . The most likely internet sites of 24 LIMITED are www.24.co.uk, and www.24.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. 24 Limited is a Private Limited Company. The company registration number is 04570644. 24 Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of 24 Limited is 10 Margaret Street London W1w 8rl. . VARDIGANS, Ian Richard is a Director of the company. Secretary SABEY, Mark has been resigned. Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director SABEY, Mark has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
VARDIGANS, Ian Richard
Appointed Date: 23 October 2002
58 years old

Resigned Directors

Secretary
SABEY, Mark
Resigned: 19 October 2009
Appointed Date: 23 October 2002
Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
32 years old
Director
SABEY, Mark
Resigned: 19 October 2009
Appointed Date: 23 October 2002
63 years old

Persons With Significant Control

24 Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

24 LIMITED Events

16 Nov 2016
Confirmation statement made on 24 October 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 March 2016
29 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 200
02 Jun 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Satisfaction of charge 1 in full
...
... and 42 more events
11 Mar 2003
Secretary resigned
11 Mar 2003
Director resigned
30 Oct 2002
Secretary resigned
30 Oct 2002
Director resigned
23 Oct 2002
Incorporation

24 LIMITED Charges

23 October 2012
Charge of deposit
Delivered: 25 October 2012
Status: Satisfied on 31 March 2015
Persons entitled: National Westminster Bank PLC
Description: The deposit of £25,000 and all amounts in the future…

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