ASSOCIATES HOLDINGS LIMITED
LONDON COLLEAGUES LIMITED

Hellopages » Greater London » Westminster » W1G 8TB

Company number 00612581
Status Active
Incorporation Date 8 October 1958
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 200 . The most likely internet sites of ASSOCIATES HOLDINGS LIMITED are www.associatesholdings.co.uk, and www.associates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and two months. Associates Holdings Limited is a Private Limited Company. The company registration number is 00612581. Associates Holdings Limited has been working since 08 October 1958. The present status of the company is Active. The registered address of Associates Holdings Limited is 64 New Cavendish Street London W1g 8tb. . COLSON, David John is a Secretary of the company. FREEDMAN, Michael John is a Director of the company. FREEMAN, Anne is a Director of the company. GEE, Rimany Louise is a Director of the company. MOSS, Stephen David is a Director of the company. Director BOSMAN, Morris Alfred has been resigned. Director BOSMAN, Priscilla Julia has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COLSON, David John
Director
FREEDMAN, Michael John
Appointed Date: 01 June 1995
79 years old
Director
FREEMAN, Anne

78 years old
Director
GEE, Rimany Louise
Appointed Date: 19 October 1998
56 years old
Director
MOSS, Stephen David

73 years old

Resigned Directors

Director
BOSMAN, Morris Alfred
Resigned: 15 March 1996
115 years old
Director
BOSMAN, Priscilla Julia
Resigned: 16 April 2005
114 years old

Persons With Significant Control

Mrs Anne Freeman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSOCIATES HOLDINGS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 29 September 2016 with updates
05 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 200
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 200
...
... and 78 more events
08 Feb 1988
Return made up to 31/12/87; full list of members
19 Jun 1987
Return made up to 21/11/86; full list of members
10 Dec 1986
Accounts for a small company made up to 31 March 1985
08 Oct 1958
Incorporation
08 Oct 1958
Certificate of incorporation

ASSOCIATES HOLDINGS LIMITED Charges

19 September 1978
Debenture
Delivered: 25 September 1978
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co LTD
Description: Undertaking and all property and assets present and future…
19 May 1976
Charge
Delivered: 26 May 1976
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co LTD
Description: Undertaking and all property and assets present and future…

Similar Companies

ASSOCIATES HAIR LIMITED ASSOCIATES HAIR, BODY AND MIND LIMITED ASSOCIATES IN ADVERTISING LIMITED ASSOCIATES IN BUILDING SERVICES LIMITED ASSOCIATES IN CAPITAL MARKETS LIMITED ASSOCIATES IN CLINICAL PSYCHOLOGY LTD ASSOCIATES IN DEVELOPMENT INTERNATIONAL LIMITED