CASHMIRINO LONDON LIMITED
LONDON MENSOLA CO 122 LIMITED

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Company number 07970315
Status Active
Incorporation Date 29 February 2012
Company Type Private Limited Company
Address 43-45 DORSET STREET, LONDON, W1U 7NA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100,000 . The most likely internet sites of CASHMIRINO LONDON LIMITED are www.cashmirinolondon.co.uk, and www.cashmirino-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Cashmirino London Limited is a Private Limited Company. The company registration number is 07970315. Cashmirino London Limited has been working since 29 February 2012. The present status of the company is Active. The registered address of Cashmirino London Limited is 43 45 Dorset Street London W1u 7na. . LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED is a Secretary of the company. BUSQUETS BLAZQUEZ, Maria Eugenia is a Director of the company. Director ASHPLANT, David John has been resigned. Director LESTER ALDRIDGE (MANAGEMENT) LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Appointed Date: 29 February 2012
Director
BUSQUETS BLAZQUEZ, Maria Eugenia
Appointed Date: 21 August 2012
57 years old

Resigned Directors

Director
ASHPLANT, David John
Resigned: 21 August 2012
Appointed Date: 29 February 2012
67 years old
Director
LESTER ALDRIDGE (MANAGEMENT) LIMITED
Resigned: 21 August 2012
Appointed Date: 29 February 2012

Persons With Significant Control

Mr Jose Busquets Verges
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more
Mrs Carmen Elena Blazquez Del Pozo
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

CASHMIRINO LONDON LIMITED Events

05 Apr 2017
Confirmation statement made on 28 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
31 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100,000
30 Mar 2016
Statement of capital following an allotment of shares on 29 February 2016
  • GBP 1,000,000
06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 9 more events
21 Aug 2012
Termination of appointment of Lester Aldridge (Management) Limited as a director
21 Aug 2012
Appointment of Maria Eugenia Busquets Blazquez as a director
21 Aug 2012
Statement of capital following an allotment of shares on 21 August 2012
  • GBP 100
21 Aug 2012
Company name changed mensola co 122 LIMITED\certificate issued on 21/08/12
  • RES15 ‐ Change company name resolution on 2012-08-21
  • NM01 ‐ Change of name by resolution
29 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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