5APP LIMITED
LONDON EAGLE-I INVEST LTD

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 07153858
Status Active
Incorporation Date 10 February 2010
Company Type Private Limited Company
Address SHELLY STOCK HUTTER, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Statement of capital following an allotment of shares on 6 June 2016 GBP 5,000 . The most likely internet sites of 5APP LIMITED are www.5app.co.uk, and www.5app.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. 5app Limited is a Private Limited Company. The company registration number is 07153858. 5app Limited has been working since 10 February 2010. The present status of the company is Active. The registered address of 5app Limited is Shelly Stock Hutter 7 10 Chandos Street London W1g 9dq. . THAKRAR, Bharat is a Secretary of the company. LAWSON, Melvin Anthony is a Director of the company. MASON, Stuart is a Director of the company. THAKRAR, Bharat Kantilal is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THAKRAR, Bharat
Appointed Date: 10 May 2010
Director
LAWSON, Melvin Anthony
Appointed Date: 10 February 2010
67 years old
Director
MASON, Stuart
Appointed Date: 03 March 2014
70 years old
Director
THAKRAR, Bharat Kantilal
Appointed Date: 04 December 2013
58 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 10 February 2010
Appointed Date: 10 February 2010
62 years old

Persons With Significant Control

Mr Melvin Anthony Lawson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

5APP LIMITED Events

01 Mar 2017
Confirmation statement made on 10 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 July 2016
22 Jun 2016
Statement of capital following an allotment of shares on 6 June 2016
  • GBP 5,000
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 3,750
...
... and 23 more events
13 May 2010
Appointment of Mr Bharat Thakrar as a secretary
04 Mar 2010
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 4 March 2010
23 Feb 2010
Termination of appointment of Andrew Davis as a director
23 Feb 2010
Appointment of Mr Melvin Anthony Lawson as a director
10 Feb 2010
Incorporation

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