FLORENCE + THE MACHINE LTD
LONDON GOLDZEAL LIMITED

Hellopages » Greater London » Westminster » W1G 8QD

Company number 06360645
Status Active
Incorporation Date 4 September 2007
Company Type Private Limited Company
Address 5 HARLEY PLACE, HARLEY STREET, LONDON, W1G 8QD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FLORENCE + THE MACHINE LTD are www.florencethemachine.co.uk, and www.florence-the-machine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Florence The Machine Ltd is a Private Limited Company. The company registration number is 06360645. Florence The Machine Ltd has been working since 04 September 2007. The present status of the company is Active. The registered address of Florence The Machine Ltd is 5 Harley Place Harley Street London W1g 8qd. . WELCH, Evelyn Kathleen, Professor is a Secretary of the company. WELCH, Evelyn Kathleen, Professor is a Director of the company. WELCH, Florence is a Director of the company. Secretary WELCH, Florence has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
WELCH, Evelyn Kathleen, Professor
Appointed Date: 12 September 2007
Director
WELCH, Evelyn Kathleen, Professor
Appointed Date: 12 September 2007
66 years old
Director
WELCH, Florence
Appointed Date: 12 September 2007
39 years old

Resigned Directors

Secretary
WELCH, Florence
Resigned: 12 September 2007
Appointed Date: 12 September 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 September 2007
Appointed Date: 04 September 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 September 2007
Appointed Date: 04 September 2007

Persons With Significant Control

Ms Florence Welch
Notified on: 1 June 2016
39 years old
Nature of control: Ownership of shares – 75% or more

FLORENCE + THE MACHINE LTD Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 31 December 2014
05 Oct 2015
Previous accounting period shortened from 30 September 2015 to 31 December 2014
13 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 1
...
... and 21 more events
04 Oct 2007
New director appointed
04 Oct 2007
Secretary resigned
04 Oct 2007
Director resigned
18 Sep 2007
Registered office changed on 18/09/07 from: 788-790 finchley road, london, NW11 7TJ
04 Sep 2007
Incorporation

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