LABYRINTH NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3RF

Company number 04586100
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address SCHINDLERS, 1ST FLOOR, 94-96 WIGMORE STREET, LONDON, W1U 3RF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Termination of appointment of Tanya Goodman as a secretary on 6 April 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LABYRINTH NOMINEES LIMITED are www.labyrinthnominees.co.uk, and www.labyrinth-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Labyrinth Nominees Limited is a Private Limited Company. The company registration number is 04586100. Labyrinth Nominees Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Labyrinth Nominees Limited is Schindlers 1st Floor 94 96 Wigmore Street London W1u 3rf. . FELDMAN, Mandy is a Director of the company. Secretary BARR, Jason Victor has been resigned. Secretary FELDMAN, Shelley has been resigned. Secretary GOODMAN, Tanya has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SCHINDLER, Hilton has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FELDMAN, Mandy
Appointed Date: 11 November 2002
53 years old

Resigned Directors

Secretary
BARR, Jason Victor
Resigned: 30 June 2008
Appointed Date: 25 September 2006
Secretary
FELDMAN, Shelley
Resigned: 25 September 2006
Appointed Date: 11 November 2002
Secretary
GOODMAN, Tanya
Resigned: 06 April 2016
Appointed Date: 30 June 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Director
SCHINDLER, Hilton
Resigned: 27 January 2006
Appointed Date: 11 November 2002
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Flagstaff International Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LABYRINTH NOMINEES LIMITED Events

21 Nov 2016
Confirmation statement made on 11 November 2016 with updates
24 May 2016
Termination of appointment of Tanya Goodman as a secretary on 6 April 2016
18 Jan 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
05 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 36 more events
28 Nov 2002
Secretary resigned
28 Nov 2002
New director appointed
28 Nov 2002
New director appointed
28 Nov 2002
New secretary appointed
11 Nov 2002
Incorporation

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