CLASSIC LEATHER LIMITED
LONDON

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Company number 04378274
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address C/O COFID CORPORATE SERVICES LIMITED SUITE 112, 23 KING STREET, LONDON, LONDON, SW1Y 6QY
Home Country United Kingdom
Nature of Business 14110 - Manufacture of leather clothes
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Donald Ahelan Baladasan as a director on 31 July 2016. The most likely internet sites of CLASSIC LEATHER LIMITED are www.classicleather.co.uk, and www.classic-leather.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Classic Leather Limited is a Private Limited Company. The company registration number is 04378274. Classic Leather Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of Classic Leather Limited is C O Cofid Corporate Services Limited Suite 112 23 King Street London London Sw1y 6qy. . DAYANI, Samuel Mansour is a Director of the company. Secretary HAMILTON SMITH, Brian Keith has been resigned. Secretary RAMOS, Hector has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director BALADASAN, Donald Ahelan has been resigned. Director MCS INCORPORATIONS LIMITED has been resigned. Director RAMOS, Hector has been resigned. Director STEIN, Martin has been resigned. The company operates in "Manufacture of leather clothes".


Current Directors

Director
DAYANI, Samuel Mansour
Appointed Date: 19 May 2014
48 years old

Resigned Directors

Secretary
HAMILTON SMITH, Brian Keith
Resigned: 31 December 2015
Appointed Date: 30 April 2007
Secretary
RAMOS, Hector
Resigned: 30 April 2007
Appointed Date: 20 February 2002
Secretary
MCS FORMATIONS LIMITED
Resigned: 22 February 2002
Appointed Date: 20 February 2002
Director
BALADASAN, Donald Ahelan
Resigned: 31 July 2016
Appointed Date: 19 May 2014
52 years old
Director
MCS INCORPORATIONS LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002
Director
RAMOS, Hector
Resigned: 30 April 2007
Appointed Date: 20 February 2002
80 years old
Director
STEIN, Martin
Resigned: 31 December 2015
Appointed Date: 20 February 2002
89 years old

Persons With Significant Control

Mr Martin Stein
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

CLASSIC LEATHER LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Termination of appointment of Donald Ahelan Baladasan as a director on 31 July 2016
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
19 Feb 2016
Termination of appointment of Brian Keith Hamilton Smith as a secretary on 31 December 2015
...
... and 36 more events
27 Feb 2002
Secretary resigned
27 Feb 2002
Director resigned
27 Feb 2002
New secretary appointed;new director appointed
27 Feb 2002
New director appointed
20 Feb 2002
Incorporation

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