CONTOFIELD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 08351226
Status Active
Incorporation Date 8 January 2013
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 8 January 2017 with updates; Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 23 December 2016. The most likely internet sites of CONTOFIELD LIMITED are www.contofield.co.uk, and www.contofield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Contofield Limited is a Private Limited Company. The company registration number is 08351226. Contofield Limited has been working since 08 January 2013. The present status of the company is Active. The registered address of Contofield Limited is 13 John Prince S Street 2nd Floor London England W1g 0jr. The company`s financial liabilities are £4.65k. It is £1.51k against last year. . NORONHA, Hema is a Director of the company. Secretary BRIDGEPOINT AG has been resigned. Director KIM, Youngsam has been resigned. Director EUROINTER AG has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


contofield Key Finiance

LIABILITIES £4.65k
+47%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
NORONHA, Hema
Appointed Date: 21 December 2016
48 years old

Resigned Directors

Secretary
BRIDGEPOINT AG
Resigned: 21 December 2016
Appointed Date: 08 January 2013
Director
KIM, Youngsam
Resigned: 21 December 2016
Appointed Date: 08 January 2013
55 years old
Director
EUROINTER AG
Resigned: 21 December 2016
Appointed Date: 08 January 2013

Persons With Significant Control

Mr. Jurijs Terentjevs
Notified on: 7 January 2017
71 years old
Nature of control: Has significant influence or control

CONTOFIELD LIMITED Events

18 Mar 2017
Micro company accounts made up to 31 January 2017
10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
23 Dec 2016
Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 23 December 2016
23 Dec 2016
Appointment of Ms Hema Noronha as a director on 21 December 2016
23 Dec 2016
Termination of appointment of Bridgepoint Ag as a secretary on 21 December 2016
...
... and 4 more events
19 Feb 2015
Total exemption small company accounts made up to 31 January 2015
11 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 1,000
09 Jun 2014
Total exemption small company accounts made up to 31 January 2014
12 Jan 2014
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-12
  • GBP 1,000
08 Jan 2013
Incorporation

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