FIFTH ELEMENT INTERIORS LIMITED
LONDON

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Company number 09492501
Status Active
Incorporation Date 16 March 2015
Company Type Private Limited Company
Address 13-14 HOBART PLACE, LONDON, UNITED KINGDOM, SW1W 0HH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 16 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 500 ANNOTATION Clarification a second filed AR01 was registered on 21/06/2016 . The most likely internet sites of FIFTH ELEMENT INTERIORS LIMITED are www.fifthelementinteriors.co.uk, and www.fifth-element-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fifth Element Interiors Limited is a Private Limited Company. The company registration number is 09492501. Fifth Element Interiors Limited has been working since 16 March 2015. The present status of the company is Active. The registered address of Fifth Element Interiors Limited is 13 14 Hobart Place London United Kingdom Sw1w 0hh. . LOGOTHETIS, Christina is a Director of the company. LOGOTHETIS, Constantine Michael is a Director of the company. PERKINS SURLA, Staci Rae is a Director of the company. The company operates in "specialised design activities".


Current Directors

Director
LOGOTHETIS, Christina
Appointed Date: 16 March 2015
47 years old

Director
LOGOTHETIS, Constantine Michael
Appointed Date: 23 July 2015
46 years old

Director
PERKINS SURLA, Staci Rae
Appointed Date: 23 July 2015
52 years old

FIFTH ELEMENT INTERIORS LIMITED Events

12 Oct 2016
Total exemption full accounts made up to 31 December 2015
21 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 16 March 2016
20 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 500
  • ANNOTATION Clarification a second filed AR01 was registered on 21/06/2016

20 Apr 2016
Register inspection address has been changed to Michelin House 81 Fulham Road London SW3 6rd
05 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 2 more events
29 Sep 2015
Statement of capital following an allotment of shares on 23 July 2015
  • GBP 1,000

28 Sep 2015
Change of share class name or designation
22 Sep 2015
Particulars of variation of rights attached to shares
18 Mar 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
16 Mar 2015
Incorporation
Statement of capital on 2015-03-16
  • GBP 500
  • MODEL ARTICLES ‐ Model articles adopted