AFFECTION LONDON LIMITED
LONDON

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Company number 09956140
Status Active
Incorporation Date 18 January 2016
Company Type Private Limited Company
Address 1 LUMLEY STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 6TT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 ; Statement of capital following an allotment of shares on 18 January 2016 GBP 100 . The most likely internet sites of AFFECTION LONDON LIMITED are www.affectionlondon.co.uk, and www.affection-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Affection London Limited is a Private Limited Company. The company registration number is 09956140. Affection London Limited has been working since 18 January 2016. The present status of the company is Active. The registered address of Affection London Limited is 1 Lumley Street Mayfair London United Kingdom W1k 6tt. . JD SECRETARIAT LIMITED is a Secretary of the company. BEN-HASSINE, Karine Lucienne is a Director of the company. BEN-HASSINE, Samy Mounir is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Secretary
JD SECRETARIAT LIMITED
Appointed Date: 18 January 2016

Director
BEN-HASSINE, Karine Lucienne
Appointed Date: 18 January 2016
51 years old

Director
BEN-HASSINE, Samy Mounir
Appointed Date: 18 January 2016
54 years old

Persons With Significant Control

Mrs Karine Lucienne Ben-Hassine
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Samy Mounir Ben-Hassine
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFFECTION LONDON LIMITED Events

20 Feb 2017
Confirmation statement made on 2 February 2017 with updates
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

19 Jan 2016
Statement of capital following an allotment of shares on 18 January 2016
  • GBP 100

18 Jan 2016
Incorporation
Statement of capital on 2016-01-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted