COLLECTION 26 LTD
LONDON GREEN ANT EVENTS LTD LIKE CLOCKWORK EVENTS LIMITED ADLONNI LIMITED

Hellopages » Greater London » Westminster » W2 6ET

Company number 05330963
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address JOE BLACKMAN, 66 PORCHESTER ROAD, LONDON, W2 6ET
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Helen Ruth Adams as a director on 16 May 2017; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COLLECTION 26 LTD are www.collection26.co.uk, and www.collection-26.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collection 26 Ltd is a Private Limited Company. The company registration number is 05330963. Collection 26 Ltd has been working since 12 January 2005. The present status of the company is Active. The registered address of Collection 26 Ltd is Joe Blackman 66 Porchester Road London W2 6et. . BLACKMAN, Joe is a Secretary of the company. BLACKMAN, Joe is a Director of the company. Director ADAMS, Helen Ruth has been resigned. Director BLACKMAN, Jane has been resigned. Director FRANKLIN, Louise has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
BLACKMAN, Joe
Appointed Date: 12 January 2005
Director
BLACKMAN, Joe
Appointed Date: 12 January 2005
41 years old

Resigned Directors

Director
ADAMS, Helen Ruth
Resigned: 16 May 2017
Appointed Date: 18 October 2011
58 years old
Director
BLACKMAN, Jane
Resigned: 01 January 2008
Appointed Date: 23 April 2005
67 years old
Director
FRANKLIN, Louise
Resigned: 15 November 2009
Appointed Date: 12 January 2005
61 years old

Persons With Significant Control

Mr Joe Blackman
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

COLLECTION 26 LTD Events

16 May 2017
Termination of appointment of Helen Ruth Adams as a director on 16 May 2017
26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
24 Apr 2006
Total exemption full accounts made up to 31 January 2006
07 Feb 2006
Registered office changed on 07/02/06 from: manzanita, college terrace llantwit major vale of glamorgan CF61 1SE
25 Jan 2006
Return made up to 12/01/06; full list of members
25 Apr 2005
New director appointed
12 Jan 2005
Incorporation

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