CLASSIC DESIGN SOLUTIONS LIMITED
LONDON REDMOORE SERVICES LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 08452508
Status Active
Incorporation Date 20 March 2013
Company Type Private Limited Company
Address 5TH FLOOR, NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 . The most likely internet sites of CLASSIC DESIGN SOLUTIONS LIMITED are www.classicdesignsolutions.co.uk, and www.classic-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Classic Design Solutions Limited is a Private Limited Company. The company registration number is 08452508. Classic Design Solutions Limited has been working since 20 March 2013. The present status of the company is Active. The registered address of Classic Design Solutions Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London W1g 9dq. . LEA SECRETARIES LIMITED is a Secretary of the company. PEZZETTI, Mario is a Director of the company. Director GALMARINI, Angelo Enrico has been resigned. Director THOMPSON, Jamie Edward has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LEA SECRETARIES LIMITED
Appointed Date: 20 March 2013
Director
PEZZETTI, Mario
Appointed Date: 18 March 2015
57 years old

Resigned Directors

Director
GALMARINI, Angelo Enrico
Resigned: 18 March 2015
Appointed Date: 20 March 2013
58 years old
Director
THOMPSON, Jamie Edward
Resigned: 20 March 2013
Appointed Date: 20 March 2013
54 years old

Persons With Significant Control

Ms Tamara Meskhi
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CLASSIC DESIGN SOLUTIONS LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
...
... and 6 more events
26 Apr 2013
Company name changed redmoore services LIMITED\certificate issued on 26/04/13
  • RES15 ‐ Change company name resolution on 2013-03-20
  • NM01 ‐ Change of name by resolution
25 Apr 2013
Appointment of Angelo Enrico Galmarini as a director
25 Apr 2013
Termination of appointment of Jamie Thompson as a director
20 Mar 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
20 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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