LITTLE GREEN WINDOW LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 8PL

Company number 05950599
Status Active
Incorporation Date 29 September 2006
Company Type Private Limited Company
Address 15 HATTON STREET, LONDON, NW8 8PL
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 . The most likely internet sites of LITTLE GREEN WINDOW LIMITED are www.littlegreenwindow.co.uk, and www.little-green-window.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Little Green Window Limited is a Private Limited Company. The company registration number is 05950599. Little Green Window Limited has been working since 29 September 2006. The present status of the company is Active. The registered address of Little Green Window Limited is 15 Hatton Street London Nw8 8pl. . GILES, Henry Frank Sebastian is a Secretary of the company. GILES, Henry Frank Sebastian is a Director of the company. GILES, Sarah Mary Catherine Buller is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Market research and public opinion polling".


little green window Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GILES, Henry Frank Sebastian
Appointed Date: 29 September 2006
Director
GILES, Henry Frank Sebastian
Appointed Date: 29 September 2006
73 years old
Director
GILES, Sarah Mary Catherine Buller
Appointed Date: 29 September 2006
68 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 29 September 2006
Appointed Date: 29 September 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 29 September 2006
Appointed Date: 29 September 2006

Persons With Significant Control

Mr Henry Frank Sebastian Giles
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTLE GREEN WINDOW LIMITED Events

06 Dec 2016
Confirmation statement made on 29 September 2016 with updates
10 Oct 2016
Accounts for a dormant company made up to 30 November 2015
05 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
21 Aug 2015
Accounts for a dormant company made up to 30 November 2014
01 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
...
... and 24 more events
26 Oct 2006
Accounting reference date extended from 30/09/07 to 30/11/07
03 Oct 2006
Registered office changed on 03/10/06 from: the studio, st nicholas close elstree herts. WD6 3EW
03 Oct 2006
Director resigned
03 Oct 2006
Secretary resigned
29 Sep 2006
Incorporation

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