CONTEMPORARY RENOVATIONS (UK) LIMITED
LONDON

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Company number 07951188
Status Active
Incorporation Date 15 February 2012
Company Type Private Limited Company
Address 36 LANGHAM STREET, LONDON, W1W 7AP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of CONTEMPORARY RENOVATIONS (UK) LIMITED are www.contemporaryrenovationsuk.co.uk, and www.contemporary-renovations-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Contemporary Renovations Uk Limited is a Private Limited Company. The company registration number is 07951188. Contemporary Renovations Uk Limited has been working since 15 February 2012. The present status of the company is Active. The registered address of Contemporary Renovations Uk Limited is 36 Langham Street London W1w 7ap. . THOMAS, Michelle is a Director of the company. THOMAS, Richard is a Director of the company. Secretary THOMAS, Michelle has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
THOMAS, Michelle
Appointed Date: 15 February 2012
55 years old

Director
THOMAS, Richard
Appointed Date: 30 October 2012
57 years old

Resigned Directors

Secretary
THOMAS, Michelle
Resigned: 30 October 2012
Appointed Date: 15 February 2012

Persons With Significant Control

Richard Thomas
Notified on: 30 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Michelle Thomas
Notified on: 30 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTEMPORARY RENOVATIONS (UK) LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100

11 Dec 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100

...
... and 2 more events
04 Nov 2013
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100

30 Oct 2012
Annual return made up to 30 October 2012 with full list of shareholders
30 Oct 2012
Appointment of Richard Thomas as a director
30 Oct 2012
Termination of appointment of Michelle Thomas as a secretary
15 Feb 2012
Incorporation