451 RESEARCH (UK) LIMITED
LONDON THE 451 GROUP LIMITED LINEWORTH LIMITED

Hellopages » Greater London » Westminster » W1S 2GF

Company number 05658793
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, ENGLAND, W1S 2GF
Home Country United Kingdom
Nature of Business 63990 - Other information service 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; Accounts for a small company made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of 451 RESEARCH (UK) LIMITED are www.451researchuk.co.uk, and www.451-research-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. 451 Research Uk Limited is a Private Limited Company. The company registration number is 05658793. 451 Research Uk Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of 451 Research Uk Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London England W1s 2gf. . FELLOWS, William James is a Secretary of the company. FELLOWS, William James is a Director of the company. MCCARTHY, Martin Vincent is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
FELLOWS, William James
Appointed Date: 06 April 2006
Director
FELLOWS, William James
Appointed Date: 06 April 2006
61 years old
Director
MCCARTHY, Martin Vincent
Appointed Date: 06 April 2006
70 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 05 April 2006
Appointed Date: 20 December 2005
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 06 April 2006
Appointed Date: 20 December 2005

Persons With Significant Control

451 Research Llc
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

451 RESEARCH (UK) LIMITED Events

03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
28 Jun 2016
Accounts for a small company made up to 31 December 2015
09 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
25 Sep 2015
Accounts for a small company made up to 31 December 2014
15 Jun 2015
Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015
...
... and 27 more events
25 Apr 2006
New director appointed
25 Apr 2006
New secretary appointed;new director appointed
25 Apr 2006
Registered office changed on 25/04/06 from: 31 corsham street london N1 6DR
07 Apr 2006
Company name changed lineworth LIMITED\certificate issued on 07/04/06
20 Dec 2005
Incorporation

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