ANGELA MORTIMER LUCY CHAMBERLAIN ASSOCIATES LIMITED
LONDON LUCY CHAMBERLAIN ASSOCIATES LIMITED

Hellopages » Greater London » Westminster » W1F 0UR

Company number 05628331
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address 76 WARDOUR STREET, LONDON, W1F 0UR
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 30 June 2016; Registration of charge 056283310003, created on 8 November 2016. The most likely internet sites of ANGELA MORTIMER LUCY CHAMBERLAIN ASSOCIATES LIMITED are www.angelamortimerlucychamberlainassociates.co.uk, and www.angela-mortimer-lucy-chamberlain-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Angela Mortimer Lucy Chamberlain Associates Limited is a Private Limited Company. The company registration number is 05628331. Angela Mortimer Lucy Chamberlain Associates Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of Angela Mortimer Lucy Chamberlain Associates Limited is 76 Wardour Street London W1f 0ur. . SLC CORPORATE SERVICES LIMITED is a Secretary of the company. MORTIMER, Angela Jane is a Director of the company. MORTIMER, William Littlejohn is a Director of the company. Secretary PATEL, Hemal has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director CHAMBERLAIN, Lucy Elizabeth has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
SLC CORPORATE SERVICES LIMITED
Appointed Date: 01 December 2006
Director
MORTIMER, Angela Jane
Appointed Date: 18 November 2005
79 years old
Director
MORTIMER, William Littlejohn
Appointed Date: 18 November 2005
79 years old

Resigned Directors

Secretary
PATEL, Hemal
Resigned: 01 December 2006
Appointed Date: 18 November 2005
Secretary
SLC REGISTRARS LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005
Director
CHAMBERLAIN, Lucy Elizabeth
Resigned: 04 April 2014
Appointed Date: 18 November 2005
48 years old
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005

Persons With Significant Control

Angela Mortimer Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGELA MORTIMER LUCY CHAMBERLAIN ASSOCIATES LIMITED Events

26 Jan 2017
Confirmation statement made on 18 January 2017 with updates
09 Jan 2017
Full accounts made up to 30 June 2016
09 Nov 2016
Registration of charge 056283310003, created on 8 November 2016
04 Nov 2016
Satisfaction of charge 2 in full
12 Apr 2016
Full accounts made up to 30 June 2015
...
... and 59 more events
21 Dec 2005
Secretary resigned
21 Dec 2005
Director resigned
21 Dec 2005
New secretary appointed
21 Dec 2005
New director appointed
18 Nov 2005
Incorporation

ANGELA MORTIMER LUCY CHAMBERLAIN ASSOCIATES LIMITED Charges

8 November 2016
Charge code 0562 8331 0003
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Amicus Commercial Finance No 1 Limited
Description: 1. by way of fixed charge ("the fixed charge"):. (I) all…
22 March 2010
All assets debenture
Delivered: 23 March 2010
Status: Satisfied on 4 November 2016
Persons entitled: Credit Agricole Commercial Finance (Eurofactor (UK) Limited)
Description: Fixed and floating charge over all assets.
1 February 2006
Debenture
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: Angela Mortimer PLC
Description: Fixed and floating charges over the undertaking and all…

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