CLOSED SET LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 5SH

Company number 05126073
Status Active
Incorporation Date 12 May 2004
Company Type Private Limited Company
Address 36-38 WESTBOURNE GROVE, NEWTON ROAD, LONDON, W2 5SH
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2 . The most likely internet sites of CLOSED SET LIMITED are www.closedset.co.uk, and www.closed-set.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Closed Set Limited is a Private Limited Company. The company registration number is 05126073. Closed Set Limited has been working since 12 May 2004. The present status of the company is Active. The registered address of Closed Set Limited is 36 38 Westbourne Grove Newton Road London W2 5sh. . KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED is a Secretary of the company. MORLEY, Paul Robert is a Director of the company. Director MORLEY, Carol Anne has been resigned. Director KENSINGTON NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED
Appointed Date: 12 May 2004
Director
MORLEY, Paul Robert
Appointed Date: 29 March 2007
68 years old

Resigned Directors

Director
MORLEY, Carol Anne
Resigned: 29 March 2007
Appointed Date: 12 May 2004
59 years old
Director
KENSINGTON NOMINEE DIRECTORS LIMITED
Resigned: 12 May 2004
Appointed Date: 12 May 2004

Persons With Significant Control

Mr Paul Robert Morley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CLOSED SET LIMITED Events

16 May 2017
Confirmation statement made on 12 May 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
...
... and 24 more events
02 Mar 2006
Total exemption small company accounts made up to 31 May 2005
02 Jun 2005
Return made up to 12/05/05; full list of members
04 Jun 2004
New director appointed
04 Jun 2004
Director resigned
12 May 2004
Incorporation

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