CLASSY COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ
Company number 02148264
Status Active
Incorporation Date 17 July 1987
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of CLASSY COMPANY LIMITED are www.classycompany.co.uk, and www.classy-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Classy Company Limited is a Private Limited Company. The company registration number is 02148264. Classy Company Limited has been working since 17 July 1987. The present status of the company is Active. The registered address of Classy Company Limited is 14 David Mews London W1u 6eq. . BARRS, Andrew Carlile is a Secretary of the company. BARRS, Andrew Carlile is a Director of the company. LATHAM, Shelley is a Director of the company. Director COOPER, Brian Stanley has been resigned. Director FITZGERALD, Mary has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BARRS, Andrew Carlile
Director
BARRS, Andrew Carlile

69 years old
Director
LATHAM, Shelley
Appointed Date: 21 November 2001
75 years old

Resigned Directors

Director
COOPER, Brian Stanley
Resigned: 28 November 2001
82 years old
Director
FITZGERALD, Mary
Resigned: 15 January 1999
Appointed Date: 24 June 1996
67 years old

Persons With Significant Control

Mr Andrew Carlile Barrs
Notified on: 30 June 2016
69 years old
Nature of control: Has significant influence or control
Ms Shelley Latham
Notified on: 30 June 2016
75 years old
Nature of control: Has significant influence or control

CLASSY COMPANY LIMITED Events

17 Jan 2017
Confirmation statement made on 22 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
...
... and 86 more events
27 Jun 1988
Registered office changed on 27/06/88 from: 8 baker street london W1M 1DA
01 Dec 1987
Particulars of mortgage/charge
24 Oct 1987
Registered office changed on 24/10/87 from: 80/82 grays inn road london WC1
05 Aug 1987
Particulars of mortgage/charge
17 Jul 1987
Incorporation

CLASSY COMPANY LIMITED Charges

15 July 1993
Fixed and floating charge
Delivered: 29 July 1993
Status: Satisfied on 1 February 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H-62 north street brighton east sussex. T/n-ESX39536 (for…
2 September 1992
Fixed and floating charge
Delivered: 10 September 1992
Status: Satisfied on 1 February 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 37 mount ephraim, tunbridge wells, kent…
19 July 1991
Legal charge
Delivered: 30 July 1991
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: 11 haseldine road london colney st albans hertfordshire t/n…
13 October 1988
Legal charge
Delivered: 14 October 1988
Status: Satisfied on 23 September 1992
Persons entitled: Royal Trust Bank
Description: F/H shop & maisonette k/a 2 fairholme parade, station road…
10 October 1988
Debenture
Delivered: 28 October 1988
Status: Satisfied on 23 September 1992
Persons entitled: Royal Trust Bank
Description: The property undertaking and assets of the company fixed &…
10 October 1988
Legal charge
Delivered: 14 October 1988
Status: Satisfied on 23 September 1992
Persons entitled: Royal Trust Bank
Description: F/H property k/a 337 kentish town road, london NW5 t/no…
18 November 1987
Legal charge
Delivered: 1 December 1987
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: 320 portland road hove, east sussex t/no sx 135385.
3 August 1987
Legal charge
Delivered: 5 August 1987
Status: Satisfied on 23 September 1992
Persons entitled: State Bank of South Australia
Description: F/H property k/a 37 mount ephraim tunbridge wells kent.

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