FLOATING DUCK LIMITED

Hellopages » Greater London » Westminster » WC2H 7DQ

Company number 04523778
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address 10 ORANGE STREET, HAYMARKET LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FLOATING DUCK LIMITED are www.floatingduck.co.uk, and www.floating-duck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 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.Floating Duck Limited is a Private Limited Company. The company registration number is 04523778. Floating Duck Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of Floating Duck Limited is 10 Orange Street Haymarket London Wc2h 7dq. . ST JAMES'S SERVICES LIMITED is a Secretary of the company. HENMAN, Jane Marion Ann is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director BARBERIS CANONICO, Paolo has been resigned. Director TARABBIA BARBERIS CANONICO, Daniela has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ST JAMES'S SERVICES LIMITED
Appointed Date: 02 September 2002
Director
HENMAN, Jane Marion Ann
Appointed Date: 09 August 2010
78 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002
Director
BARBERIS CANONICO, Paolo
Resigned: 26 March 2015
Appointed Date: 02 September 2002
63 years old
Director
TARABBIA BARBERIS CANONICO, Daniela
Resigned: 26 March 2015
Appointed Date: 02 September 2002
62 years old

Persons With Significant Control

Praga Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

FLOATING DUCK LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 August 2016
16 Sep 2016
Confirmation statement made on 2 September 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 31 more events
23 Sep 2002
Secretary resigned
23 Sep 2002
Ad 02/09/02--------- £ si 999@1=999 £ ic 1/1000
23 Sep 2002
New director appointed
23 Sep 2002
New director appointed
02 Sep 2002
Incorporation

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