COMPANY 5362 LIMITED
LONDON BUXTON INVEST LIMITED

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Company number 07419210
Status Active
Incorporation Date 26 October 2010
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-09 EUR 50,000 . The most likely internet sites of COMPANY 5362 LIMITED are www.company5362.co.uk, and www.company-5362.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 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.Company 5362 Limited is a Private Limited Company. The company registration number is 07419210. Company 5362 Limited has been working since 26 October 2010. The present status of the company is Active. The registered address of Company 5362 Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . CALDER & CO (REGISTRARS) LIMITED is a Secretary of the company. BUXTON, Nigel Peter is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CALDER & CO (REGISTRARS) LIMITED
Appointed Date: 26 October 2010
Director
BUXTON, Nigel Peter
Appointed Date: 26 October 2010
72 years old

COMPANY 5362 LIMITED Events

17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • EUR 50,000
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • EUR 50,000
...
... and 14 more events
26 Nov 2010
Solvency statement dated 10/11/10
26 Nov 2010
Resolutions
  • RES13 ‐ S/Div 26/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES 17 ‐ Resolution to redenominate shares
26 Nov 2010
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Nov 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
26 Oct 2010
Incorporation

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