AUTHENTIC LIVING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2PN

Company number 05117105
Status Active
Incorporation Date 30 April 2004
Company Type Private Limited Company
Address 1 VINCENT SQUARE, LONDON, UNITED KINGDOM, SW1P 2PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1 . The most likely internet sites of AUTHENTIC LIVING LIMITED are www.authenticliving.co.uk, and www.authentic-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Authentic Living Limited is a Private Limited Company. The company registration number is 05117105. Authentic Living Limited has been working since 30 April 2004. The present status of the company is Active. The registered address of Authentic Living Limited is 1 Vincent Square London United Kingdom Sw1p 2pn. . CHALMERS, Margaret is a Secretary of the company. CHALMERS, Lee Banks is a Director of the company. CHALMERS, Margaret is a Director of the company. Secretary CHALMERS, Lee has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director HALL, Fiona has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHALMERS, Margaret
Appointed Date: 02 June 2004
Director
CHALMERS, Lee Banks
Appointed Date: 04 May 2004
54 years old
Director
CHALMERS, Margaret
Appointed Date: 02 June 2004
84 years old

Resigned Directors

Secretary
CHALMERS, Lee
Resigned: 04 April 2005
Appointed Date: 04 May 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 04 May 2004
Appointed Date: 30 April 2004
Director
HALL, Fiona
Resigned: 01 July 2004
Appointed Date: 04 May 2004
51 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 04 May 2004
Appointed Date: 30 April 2004

Persons With Significant Control

Ms Lee Banks Chalmers
Notified on: 1 May 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AUTHENTIC LIVING LIMITED Events

04 May 2017
Confirmation statement made on 30 April 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 31 July 2016
09 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
30 Mar 2016
Director's details changed for Ms Lee Banks Chalmers on 24 March 2016
27 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 33 more events
05 May 2004
New director appointed
05 May 2004
New director appointed
04 May 2004
Secretary resigned
04 May 2004
Director resigned
30 Apr 2004
Incorporation

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