CARDSLOT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DJ

Company number 02858671
Status Active
Incorporation Date 1 October 1993
Company Type Private Limited Company
Address 1 BERKELEY STREET, LONDON, UNITED KINGDOM, W1J 8DJ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of CARDSLOT LIMITED are www.cardslot.co.uk, and www.cardslot.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Cardslot Limited is a Private Limited Company. The company registration number is 02858671. Cardslot Limited has been working since 01 October 1993. The present status of the company is Active. The registered address of Cardslot Limited is 1 Berkeley Street London United Kingdom W1j 8dj. . HAKIM, Jocelyn is a Secretary of the company. HAKIM, Jimmy Haron is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary JAVID, Tamara has been resigned. Secretary SIMON, Ezekiel Moses has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director HAKIM, Aida has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
HAKIM, Jocelyn
Appointed Date: 15 January 2007
Director
HAKIM, Jimmy Haron
Appointed Date: 30 January 1997
70 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 12 October 1993
Appointed Date: 01 October 1993
Secretary
JAVID, Tamara
Resigned: 07 November 1994
Appointed Date: 12 October 1993
Secretary
SIMON, Ezekiel Moses
Resigned: 15 January 2007
Appointed Date: 07 November 1994
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 12 October 1993
Appointed Date: 01 October 1993
35 years old
Director
HAKIM, Aida
Resigned: 31 January 1997
Appointed Date: 12 October 1993
95 years old

Persons With Significant Control

Mr Jimmy Haron Hakim
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CARDSLOT LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 March 2016
31 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
03 Sep 2016
Secretary's details changed for Jocelyn Hakim on 3 September 2016
03 Sep 2016
Director's details changed for Mr Jimmy Haron Hakim on 3 September 2016
...
... and 64 more events
07 Dec 1993
Director resigned;new director appointed
07 Dec 1993
Secretary resigned;new secretary appointed
22 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Oct 1993
Registered office changed on 14/10/93 from: 120 east road london N1 6AA
01 Oct 1993
Incorporation

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