5.23 LTD
LONDON

Hellopages » Greater London » Westminster » W1B 5TE

Company number 07674995
Status Active
Incorporation Date 20 June 2011
Company Type Private Limited Company
Address C/O KINGLY BROOKES LLP, 415 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TE
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 5.23 LTD are www.523.co.uk, and www.5-23.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. 5 23 Ltd is a Private Limited Company. The company registration number is 07674995. 5 23 Ltd has been working since 20 June 2011. The present status of the company is Active. The registered address of 5 23 Ltd is C O Kingly Brookes Llp 415 Linen Hall 162 168 Regent Street London W1b 5te. . PETTENGELL, Steve Eric is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Media representation services".


Current Directors

Director
PETTENGELL, Steve Eric
Appointed Date: 20 June 2011
59 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 20 June 2011
Appointed Date: 20 June 2011
94 years old

5.23 LTD Events

21 Dec 2016
Total exemption small company accounts made up to 30 June 2016
22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
01 Dec 2015
Total exemption small company accounts made up to 30 June 2015
30 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
04 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 6 more events
27 Sep 2011
Registered office address changed from 51 Pratt Street London NW1 0BJ United Kingdom on 27 September 2011
28 Jul 2011
Statement of capital following an allotment of shares on 20 June 2011
  • GBP 100
15 Jul 2011
Appointment of Steve Eric Pettengell as a director
24 Jun 2011
Termination of appointment of Barbara Kahan as a director
20 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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