CANDELIA LIMITED
LONDON

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Company number 07359827
Status Active
Incorporation Date 27 August 2010
Company Type Private Limited Company
Address BERGER HOUSE, 36-38 BERKELEY SQUARE, LONDON, W1J 5AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Accounts for a small company made up to 31 October 2015; Termination of appointment of Debbie Androlia as a secretary on 26 May 2016. The most likely internet sites of CANDELIA LIMITED are www.candelia.co.uk, and www.candelia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Candelia Limited is a Private Limited Company. The company registration number is 07359827. Candelia Limited has been working since 27 August 2010. The present status of the company is Active. The registered address of Candelia Limited is Berger House 36 38 Berkeley Square London W1j 5ae. . GUY, Derry Cameron Waterford is a Director of the company. SENOUF, Andre Natan is a Director of the company. WATSON, David Timothy Patrick is a Director of the company. Secretary ANDROLIA, Debbie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GUY, Derry Cameron Waterford
Appointed Date: 27 August 2010
73 years old

Director
SENOUF, Andre Natan
Appointed Date: 27 August 2010
59 years old

Director
WATSON, David Timothy Patrick
Appointed Date: 27 August 2010
50 years old

Resigned Directors

Secretary
ANDROLIA, Debbie
Resigned: 26 May 2016
Appointed Date: 27 August 2010

Persons With Significant Control

Mr David Timothy Patrick Watson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANDELIA LIMITED Events

02 Sep 2016
Confirmation statement made on 27 August 2016 with updates
05 Aug 2016
Accounts for a small company made up to 31 October 2015
01 Jun 2016
Termination of appointment of Debbie Androlia as a secretary on 26 May 2016
16 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 419,805

10 Aug 2015
Accounts for a small company made up to 31 October 2014
...
... and 9 more events
21 Sep 2011
Director's details changed for Andres Natan Raoul Senouf on 27 August 2010
21 Sep 2011
Annual return made up to 27 August 2011 with full list of shareholders
28 Feb 2011
Statement of capital following an allotment of shares on 21 February 2011
  • GBP 419,805

16 Nov 2010
Current accounting period extended from 31 August 2011 to 31 December 2011
27 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted