ANGLO-PORTUGUESE LIMITED
LONDON FLATLAWN LIMITED

Hellopages » Greater London » Westminster » W1S 2FB

Company number 05453318
Status Active
Incorporation Date 16 May 2005
Company Type Private Limited Company
Address 5TH FLOOR, 12 ST GEORGE STREET, LONDON, W1S 2FB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 ; Secretary's details changed for Geoffrey John Hayhurst on 10 November 2015. The most likely internet sites of ANGLO-PORTUGUESE LIMITED are www.angloportuguese.co.uk, and www.anglo-portuguese.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Anglo Portuguese Limited is a Private Limited Company. The company registration number is 05453318. Anglo Portuguese Limited has been working since 16 May 2005. The present status of the company is Active. The registered address of Anglo Portuguese Limited is 5th Floor 12 St George Street London W1s 2fb. . HAYHURST, Geoffrey John is a Secretary of the company. PELTZ, Daniel is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HAYHURST, Geoffrey John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAYHURST, Geoffrey John
Appointed Date: 18 May 2005
Director
PELTZ, Daniel
Appointed Date: 18 May 2005
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 May 2005
Appointed Date: 16 May 2005
Director
HAYHURST, Geoffrey John
Resigned: 30 August 2012
Appointed Date: 18 May 2005
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 May 2005
Appointed Date: 16 May 2005

ANGLO-PORTUGUESE LIMITED Events

18 Oct 2016
Accounts for a dormant company made up to 31 January 2016
16 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
10 Nov 2015
Secretary's details changed for Geoffrey John Hayhurst on 10 November 2015
06 Jun 2015
Accounts for a dormant company made up to 31 January 2015
27 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
...
... and 22 more events
17 Jun 2005
New secretary appointed;new director appointed
17 Jun 2005
New director appointed
17 Jun 2005
Director resigned
17 Jun 2005
Secretary resigned
16 May 2005
Incorporation

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