Company number 04865183
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address FLAT 7, 36 BUCKINGHAM GATE, LONDON, SW1E 6PB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
GBP 1
. The most likely internet sites of 88 LIMITED are www.88.co.uk, and www.88.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.88 Limited is a Private Limited Company.
The company registration number is 04865183. 88 Limited has been working since 13 August 2003.
The present status of the company is Active. The registered address of 88 Limited is Flat 7 36 Buckingham Gate London Sw1e 6pb. . FINN, Graham Robert is a Director of the company. Secretary MARRIOTT, Elizabeth Joanne has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 18 August 2003
Appointed Date: 13 August 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 18 August 2003
Appointed Date: 13 August 2003
Persons With Significant Control
Mr Graham Robert Finn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
88 LIMITED Events
19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
28 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
18 Aug 2003
New secretary appointed
18 Aug 2003
New director appointed
18 Aug 2003
Director resigned
18 Aug 2003
Secretary resigned
13 Aug 2003
Incorporation