CELANDINE SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 04824988
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address 207 REGENT STREET, 3RD FLOOR, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of CELANDINE SERVICES LIMITED are www.celandineservices.co.uk, and www.celandine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Celandine Services Limited is a Private Limited Company. The company registration number is 04824988. Celandine Services Limited has been working since 08 July 2003. The present status of the company is Active. The registered address of Celandine Services Limited is 207 Regent Street 3rd Floor London W1b 3hh. . TERTHUR TRADING LIMITED is a Secretary of the company. HODGKINSON, Paul Roger Dudley is a Director of the company. BOLSDOTO HOLDINGS LIMITED is a Director of the company. Director CUNNINGHAM, Alastair Matthew has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
TERTHUR TRADING LIMITED
Appointed Date: 08 July 2003
Director
HODGKINSON, Paul Roger Dudley
Appointed Date: 21 June 2013
87 years old
Director
BOLSDOTO HOLDINGS LIMITED
Appointed Date: 08 July 2003

Resigned Directors

Director
CUNNINGHAM, Alastair Matthew
Resigned: 21 June 2013
Appointed Date: 29 January 2009
86 years old

Persons With Significant Control

Ievgen Zrazhevskyi
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

CELANDINE SERVICES LIMITED Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 July 2016
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
01 Feb 2016
Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ United Kingdom to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
29 Jan 2016
Register(s) moved to registered inspection location 186 Hammersmith Road London W6 7DJ
...
... and 43 more events
15 Jul 2005
Return made up to 08/07/05; full list of members
11 Mar 2005
Accounts for a dormant company made up to 31 July 2004
11 Mar 2005
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Sep 2004
Return made up to 08/07/04; full list of members
08 Jul 2003
Incorporation

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