AFFLICK LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 04665114
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of William Robert Hawes as a director on 20 February 2017; Termination of appointment of Gregory Robert John Davis as a director on 20 February 2017; Appointment of Mr. Walter Carl Gustav Stresemann as a director on 20 February 2017. The most likely internet sites of AFFLICK LIMITED are www.afflick.co.uk, and www.afflick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afflick Limited is a Private Limited Company. The company registration number is 04665114. Afflick Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Afflick Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. STRESEMANN, Walter Carl Gustav is a Director of the company. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Secretary PREMIUM SECRETARIES LIMITED has been resigned. Director BEHAR, Amanda Jayne has been resigned. Director DAVIS, Gregory Robert John has been resigned. Director HAWES, William Robert has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. Director ANNAN LIMITED has been resigned. Director BLUEWALL LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 30 July 2009
Director
STRESEMANN, Walter Carl Gustav
Appointed Date: 20 February 2017
70 years old

Resigned Directors

Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 18 February 2003
Appointed Date: 12 February 2003
Secretary
PREMIUM SECRETARIES LIMITED
Resigned: 30 July 2009
Appointed Date: 18 February 2003
Director
BEHAR, Amanda Jayne
Resigned: 20 October 2003
Appointed Date: 06 May 2003
72 years old
Director
DAVIS, Gregory Robert John
Resigned: 20 February 2017
Appointed Date: 30 July 2009
65 years old
Director
HAWES, William Robert
Resigned: 20 February 2017
Appointed Date: 30 July 2009
80 years old
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 18 February 2003
Appointed Date: 12 February 2003
Director
ANNAN LIMITED
Resigned: 06 May 2003
Appointed Date: 18 February 2003
Director
BLUEWALL LIMITED
Resigned: 30 July 2009
Appointed Date: 20 August 2003

Persons With Significant Control

Tzvetan Radoev Vassilev
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

AFFLICK LIMITED Events

27 Feb 2017
Termination of appointment of William Robert Hawes as a director on 20 February 2017
27 Feb 2017
Termination of appointment of Gregory Robert John Davis as a director on 20 February 2017
27 Feb 2017
Appointment of Mr. Walter Carl Gustav Stresemann as a director on 20 February 2017
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
28 Jan 2017
Compulsory strike-off action has been discontinued
...
... and 65 more events
02 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2003
Incorporation

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