CHRIS BIGGS & ASSOCIATES (LONDON) LIMITED

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Company number 03158083
Status Active
Incorporation Date 13 February 1996
Company Type Private Limited Company
Address 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of CHRIS BIGGS & ASSOCIATES (LONDON) LIMITED are www.chrisbiggsassociateslondon.co.uk, and www.chris-biggs-associates-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Chris Biggs Associates London Limited is a Private Limited Company. The company registration number is 03158083. Chris Biggs Associates London Limited has been working since 13 February 1996. The present status of the company is Active. The registered address of Chris Biggs Associates London Limited is 167 169 Great Portland Street London W1w 5pf. . FORREST, Laura Margaret is a Secretary of the company. BIGGS, Christopher is a Director of the company. FORREST, Laura Margaret is a Director of the company. Nominee Secretary ACTION COMPANY SERVICES LIMITED has been resigned. Nominee Director MCM SERVICES LIMITED has been resigned. The company operates in "Other specialist photography".


Current Directors

Secretary
FORREST, Laura Margaret
Appointed Date: 13 February 1996
Director
BIGGS, Christopher
Appointed Date: 13 February 1996
66 years old
Director
FORREST, Laura Margaret
Appointed Date: 13 February 1996
60 years old

Resigned Directors

Nominee Secretary
ACTION COMPANY SERVICES LIMITED
Resigned: 13 February 1996
Appointed Date: 13 February 1996
Nominee Director
MCM SERVICES LIMITED
Resigned: 13 February 1996
Appointed Date: 13 February 1996

Persons With Significant Control

Mr Christopher Biggs
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Laura Margaret Forrest
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHRIS BIGGS & ASSOCIATES (LONDON) LIMITED Events

20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
22 Oct 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
...
... and 43 more events
26 Mar 1996
Director resigned
26 Mar 1996
New secretary appointed;new director appointed
26 Mar 1996
Registered office changed on 26/03/96 from: overseas house 19/23 ironmonger row london EC1V 3QY
26 Mar 1996
Secretary resigned
13 Feb 1996
Incorporation

CHRIS BIGGS & ASSOCIATES (LONDON) LIMITED Charges

3 December 1999
Rent deposit deed
Delivered: 10 December 1999
Status: Outstanding
Persons entitled: Mount Cook Land Limited
Description: £2,502.51.
17 April 1997
Deed of rent deposit
Delivered: 24 April 1997
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: £2,087.50.
3 May 1996
Fixed and floating charge
Delivered: 10 May 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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