CHILD MIND LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 1RN

Company number 08689258
Status Active
Incorporation Date 13 September 2013
Company Type Private Limited Company
Address 21 ARLINGTON STREET, LONDON, SW1A 1RN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Statement of capital following an allotment of shares on 2 May 2017 GBP 9,338.12 ; Resolutions RES13 ‐ Conversion of debt 28/02/2017 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 19 January 2017 GBP 7,750.50 . The most likely internet sites of CHILD MIND LIMITED are www.childmind.co.uk, and www.child-mind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Child Mind Limited is a Private Limited Company. The company registration number is 08689258. Child Mind Limited has been working since 13 September 2013. The present status of the company is Active. The registered address of Child Mind Limited is 21 Arlington Street London Sw1a 1rn. . AJAMI, Rami is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
AJAMI, Rami
Appointed Date: 13 September 2013
43 years old

Persons With Significant Control

Mr Rami Ajami
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

CHILD MIND LIMITED Events

19 May 2017
Statement of capital following an allotment of shares on 2 May 2017
  • GBP 9,338.12
26 Apr 2017
Resolutions
  • RES13 ‐ Conversion of debt 28/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2017
Statement of capital following an allotment of shares on 19 January 2017
  • GBP 7,750.50
15 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of loan note imstrument 10/11/2016
15 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 14 more events
16 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 5,000
20 May 2015
Full accounts made up to 31 December 2014
07 May 2015
Previous accounting period extended from 30 September 2014 to 31 December 2014
06 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 5,000
13 Sep 2013
Incorporation
Statement of capital on 2013-09-13
  • GBP 5,000

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