LIVE STOCK MARKET LIMITED
LONDON ABSTRACT RESOURCES LIMITED

Hellopages » Greater London » Westminster » W1G 8TB

Company number 05318519
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LIVE STOCK MARKET LIMITED are www.livestockmarket.co.uk, and www.live-stock-market.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Live Stock Market Limited is a Private Limited Company. The company registration number is 05318519. Live Stock Market Limited has been working since 21 December 2004. The present status of the company is Active. The registered address of Live Stock Market Limited is 64 New Cavendish Street London W1g 8tb. . CURTIS, Deborah Helen is a Secretary of the company. BERNING, Dominic is a Director of the company. CURTIS, Deborah Helen is a Director of the company. TURK, Gavin Jonathan is a Director of the company. 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
CURTIS, Deborah Helen
Appointed Date: 19 January 2005

Director
BERNING, Dominic
Appointed Date: 01 January 2011
64 years old

Director
CURTIS, Deborah Helen
Appointed Date: 19 January 2005
59 years old

Director
TURK, Gavin Jonathan
Appointed Date: 19 January 2005
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 January 2005
Appointed Date: 21 December 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 January 2005
Appointed Date: 21 December 2004

Persons With Significant Control

Ms Deborah Helen Curtis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gavin Jonathan Turk
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIVE STOCK MARKET LIMITED Events

05 Jan 2017
Confirmation statement made on 21 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Amended total exemption small company accounts made up to 31 December 2014
06 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 199

06 Nov 2015
Registered office address changed from 415 Wick Lane London E3 2JG to 64 New Cavendish Street London W1G 8TB on 6 November 2015
...
... and 29 more events
17 Feb 2005
Director resigned
27 Jan 2005
Memorandum and Articles of Association
25 Jan 2005
Registered office changed on 25/01/05 from: 788-790 finchley road london NW11 7TJ
24 Jan 2005
Company name changed abstract resources LIMITED\certificate issued on 24/01/05
21 Dec 2004
Incorporation