@COMPANY LTD

Hellopages » Greater London » Westminster » W1G 9QR

Company number 05126039
Status Active
Incorporation Date 12 May 2004
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 17 November 2016 with updates; Termination of appointment of Nominee Director Ltd as a director on 10 November 2016. The most likely internet sites of @COMPANY LTD are www.company.co.uk, and www.company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Company Ltd is a Private Limited Company. The company registration number is 05126039. Company Ltd has been working since 12 May 2004. The present status of the company is Active. The registered address of Company Ltd is Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Nominee Secretary of the company. KHAN, Waris is a Director of the company. Director COALES, Edwina has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Appointed Date: 12 May 2004
Director
KHAN, Waris
Appointed Date: 04 April 2012
46 years old

Resigned Directors

Director
COALES, Edwina
Resigned: 04 April 2012
Appointed Date: 14 October 2010
90 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 10 November 2016
Appointed Date: 12 May 2004

Persons With Significant Control

Mr. Waris Khan
Notified on: 17 November 2016
46 years old
Nature of control: Right to appoint and remove directors

@COMPANY LTD Events

24 Jan 2017
Accounts for a dormant company made up to 31 May 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
10 Nov 2016
Termination of appointment of Nominee Director Ltd as a director on 10 November 2016
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
25 Feb 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 19 more events
06 Nov 2006
Accounts for a dormant company made up to 31 May 2006
27 Sep 2006
Return made up to 26/09/06; full list of members
21 Dec 2005
Accounts for a dormant company made up to 31 May 2005
29 Jul 2005
Return made up to 28/07/05; full list of members
12 May 2004
Incorporation

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