AUNTIE MARGARET LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3BL

Company number 06855802
Status Active
Incorporation Date 23 March 2009
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of AUNTIE MARGARET LIMITED are www.auntiemargaret.co.uk, and www.auntie-margaret.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Auntie Margaret Limited is a Private Limited Company. The company registration number is 06855802. Auntie Margaret Limited has been working since 23 March 2009. The present status of the company is Active. The registered address of Auntie Margaret Limited is 27 Mortimer Street London W1t 3bl. . LIVESY, Rhys Owain is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Secretary L A INTERNTIONAL MANAGEMENT LIMITED has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
LIVESY, Rhys Owain
Appointed Date: 24 March 2009
46 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 23 March 2009
Appointed Date: 23 March 2009
Secretary
L A INTERNTIONAL MANAGEMENT LIMITED
Resigned: 25 February 2013
Appointed Date: 24 March 2009
Director
MILES, Dudley Robert Alexander
Resigned: 23 March 2009
Appointed Date: 23 March 2009
77 years old

Persons With Significant Control

Rhys Owain Livesy
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

AUNTIE MARGARET LIMITED Events

20 Mar 2017
Confirmation statement made on 10 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 30 March 2016
15 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
...
... and 16 more events
13 Apr 2009
Appointment terminated secretary dmcs secretaries LIMITED
13 Apr 2009
Appointment terminated director dudley miles
13 Apr 2009
Director appointed rhys owain livesy
13 Apr 2009
Secretary appointed l a interntional management LIMITED
23 Mar 2009
Incorporation

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