EMILY TSINGOU LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2HA

Company number 03403165
Status Active
Incorporation Date 14 July 1997
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Ms Emily Tsingou on 3 August 2016; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of EMILY TSINGOU LIMITED are www.emilytsingou.co.uk, and www.emily-tsingou.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Emily Tsingou Limited is a Private Limited Company. The company registration number is 03403165. Emily Tsingou Limited has been working since 14 July 1997. The present status of the company is Active. The registered address of Emily Tsingou Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . BOND, Henry James Flaxman is a Secretary of the company. BOND, Henry James Flaxman is a Director of the company. TSINGOU, Emily is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
BOND, Henry James Flaxman
Appointed Date: 14 July 1997
Director
BOND, Henry James Flaxman
Appointed Date: 01 December 2013
59 years old
Director
TSINGOU, Emily
Appointed Date: 14 July 1997
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 1997
Appointed Date: 14 July 1997

Persons With Significant Control

Ms Emily Tsingou
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

EMILY TSINGOU LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Director's details changed for Ms Emily Tsingou on 3 August 2016
21 Jul 2016
Confirmation statement made on 14 July 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
...
... and 47 more events
18 May 1999
Full accounts made up to 31 July 1998
12 Aug 1998
Ad 01/08/98--------- £ si 8@1=8 £ ic 2/10
24 Jul 1998
Return made up to 14/07/98; full list of members
17 Jul 1997
Secretary resigned
14 Jul 1997
Incorporation

EMILY TSINGOU LIMITED Charges

14 March 2003
Security deposit deed
Delivered: 2 October 2004
Status: Outstanding
Persons entitled: Western Heritable Investment Company Limited
Description: £7,750.
14 March 2003
Security deposit deed
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: Western Heritable Investment Properties Limited
Description: Cash rent deposit of £7,750.00.

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