AMIGOS BARNEHAGE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5EA

Company number 06385838
Status Active
Incorporation Date 1 October 2007
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, LONDON, ENGLAND - UK, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 3 . The most likely internet sites of AMIGOS BARNEHAGE LIMITED are www.amigosbarnehage.co.uk, and www.amigos-barnehage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amigos Barnehage Limited is a Private Limited Company. The company registration number is 06385838. Amigos Barnehage Limited has been working since 01 October 2007. The present status of the company is Active. The registered address of Amigos Barnehage Limited is Stron House 100 Pall Mall London London England Uk Sw1y 5ea. . STRON LEGAL SERVICES LTD. is a Secretary of the company. APHELEN, Kristian Von is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 01 October 2007
Director
APHELEN, Kristian Von
Appointed Date: 01 October 2007
58 years old

Persons With Significant Control

Mayra Liliana Herrera Von Aphelen Invest Limited
Notified on: 6 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nancy Johansen Invest Limited
Notified on: 6 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Aslaug Toerum Invest Limited
Notified on: 6 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMIGOS BARNEHAGE LIMITED Events

05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 3
02 Jul 2015
Accounts for a dormant company made up to 31 December 2014
27 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 3
...
... and 10 more events
15 Oct 2009
Annual return made up to 1 October 2009 with full list of shareholders
04 May 2009
Accounts for a dormant company made up to 31 December 2008
28 Oct 2008
Return made up to 01/10/08; full list of members
08 Oct 2007
Accounting reference date extended from 31/10/08 to 31/12/08
01 Oct 2007
Incorporation

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