LIBBY HOWIE LIMITED
LONDON ANDERLECHT FINE ARTS LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 03801670
Status Active
Incorporation Date 6 July 1999
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Ms Libby Howie on 5 August 2015. The most likely internet sites of LIBBY HOWIE LIMITED are www.libbyhowie.co.uk, and www.libby-howie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Libby Howie Limited is a Private Limited Company. The company registration number is 03801670. Libby Howie Limited has been working since 06 July 1999. The present status of the company is Active. The registered address of Libby Howie Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . PILLAR, Thomas is a Secretary of the company. HOWIE, Catherine Morag Elisabeth is a Director of the company. Secretary GITTOES, Lalage Clare has been resigned. Secretary HOWIE, Libby has been resigned. Secretary PILLAR, John Robert Henry has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PILLAR, John Robert Henry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
PILLAR, Thomas
Appointed Date: 25 April 2014
Director
HOWIE, Catherine Morag Elisabeth
Appointed Date: 06 July 1999
74 years old

Resigned Directors

Secretary
GITTOES, Lalage Clare
Resigned: 27 April 2006
Appointed Date: 06 July 1999
Secretary
HOWIE, Libby
Resigned: 31 October 2010
Appointed Date: 27 April 2006
Secretary
PILLAR, John Robert Henry
Resigned: 25 April 2014
Appointed Date: 31 October 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 July 1999
Appointed Date: 06 July 1999
Director
PILLAR, John Robert Henry
Resigned: 31 October 2010
Appointed Date: 06 July 1999
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 July 1999
Appointed Date: 06 July 1999

Persons With Significant Control

Ms Catherine Morag Elisabeth Howie
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

LIBBY HOWIE LIMITED Events

19 Sep 2016
Confirmation statement made on 6 July 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Aug 2015
Director's details changed for Ms Libby Howie on 5 August 2015
06 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 46 more events
31 Aug 1999
Director resigned
31 Aug 1999
New secretary appointed
31 Aug 1999
New director appointed
31 Aug 1999
New director appointed
06 Jul 1999
Incorporation

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