LISTEN LIMITED
LONDON HEXAGON 362 LIMITED

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Company number 06607754
Status Active
Incorporation Date 2 June 2008
Company Type Private Limited Company
Address OFFICE 113 BENTINCK HOUSE, 3-8 BOLSOVER STREET, LONDON, W1W 6AB
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of LISTEN LIMITED are www.listen.co.uk, and www.listen.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Listen Limited is a Private Limited Company. The company registration number is 06607754. Listen Limited has been working since 02 June 2008. The present status of the company is Active. The registered address of Listen Limited is Office 113 Bentinck House 3 8 Bolsover Street London W1w 6ab. . CHARALAMBIDES, Antonis Leon Andreas is a Director of the company. KINNEIR, Gemma Michelle is a Director of the company. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Director HEXAGON DIRECTORS LIMITED has been resigned. Director ROBSON, David Barry has been resigned. The company operates in "Activities of call centres".


Current Directors

Director
CHARALAMBIDES, Antonis Leon Andreas
Appointed Date: 03 September 2008
49 years old
Director
KINNEIR, Gemma Michelle
Appointed Date: 01 January 2015
40 years old

Resigned Directors

Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 03 September 2008
Appointed Date: 02 June 2008
Director
HEXAGON DIRECTORS LIMITED
Resigned: 03 September 2008
Appointed Date: 02 June 2008
Director
ROBSON, David Barry
Resigned: 16 September 2015
Appointed Date: 22 October 2009
48 years old

Persons With Significant Control

Mr Tony Charalambides
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gemma Kinneir
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Tcllh Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LISTEN LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 7 September 2016 with updates
09 Feb 2016
Accounts for a medium company made up to 31 March 2015
28 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 134.731
16 Sep 2015
Termination of appointment of David Barry Robson as a director on 16 September 2015
...
... and 31 more events
15 Sep 2008
Company name changed hexagon 362 LIMITED\certificate issued on 15/09/08
12 Sep 2008
Accounting reference date shortened from 30/06/2009 to 31/03/2009
12 Sep 2008
Appointment terminated director hexagon directors LIMITED
12 Sep 2008
Director appointed antonis leon andreas charalambides
02 Jun 2008
Incorporation

LISTEN LIMITED Charges

20 December 2013
Charge code 0660 7754 0004
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
27 February 2012
Rent deposit deed
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Stadium Investments Limited
Description: The rent deposit being £55,500.00 see image for full…
3 June 2010
Rent deposit deed
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Stadium Investments Limited
Description: The deposit of £15,991.75 payable under the rent deposit…
6 March 2009
Deposit deed
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Stadium Investment Limited
Description: £26,473.00 paid under the deposit deed.

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