LONDINIUM ASSOCIATES LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 05023351
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address 5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LONDINIUM ASSOCIATES LTD are www.londiniumassociates.co.uk, and www.londinium-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Londinium Associates Ltd is a Private Limited Company. The company registration number is 05023351. Londinium Associates Ltd has been working since 22 January 2004. The present status of the company is Active. The registered address of Londinium Associates Ltd is 5th Floor North Side 7 10 Chandos Street Cavendish Square London W1g 9dq. The company`s financial liabilities are £686k. It is £-3.06k against last year. . LEA SECRETARIES LIMITED is a Secretary of the company. MORO, Annamaria is a Director of the company. Secretary TRADINVEST MANAGEMENT LTD has been resigned. Director BEINAT, Renzo has been resigned. Director HOGAN, Richard John has been resigned. Director MORO, Annamaria has been resigned. Director TENDERINI, Filippo has been resigned. Director WESTBROOK DIRECTORS LTD has been resigned. Director WESTBROOK DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


londinium associates Key Finiance

LIABILITIES £686k
-1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LEA SECRETARIES LIMITED
Appointed Date: 03 December 2014
Director
MORO, Annamaria
Appointed Date: 13 March 2015
60 years old

Resigned Directors

Secretary
TRADINVEST MANAGEMENT LTD
Resigned: 20 January 2012
Appointed Date: 22 January 2004
Director
BEINAT, Renzo
Resigned: 31 July 2006
Appointed Date: 10 December 2004
76 years old
Director
HOGAN, Richard John
Resigned: 13 March 2015
Appointed Date: 03 December 2014
82 years old
Director
MORO, Annamaria
Resigned: 13 March 2015
Appointed Date: 20 January 2012
60 years old
Director
TENDERINI, Filippo
Resigned: 13 March 2015
Appointed Date: 13 March 2015
57 years old
Director
WESTBROOK DIRECTORS LTD
Resigned: 20 January 2012
Appointed Date: 31 July 2006
Director
WESTBROOK DIRECTORS LTD
Resigned: 20 January 2005
Appointed Date: 22 January 2004

Persons With Significant Control

Ms Annamaria Moro
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LONDINIUM ASSOCIATES LTD Events

09 Mar 2017
Total exemption small company accounts made up to 31 December 2015
23 Feb 2017
Confirmation statement made on 23 January 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2014
11 Mar 2016
Total exemption small company accounts made up to 31 December 2013
09 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
...
... and 52 more events
22 Dec 2004
Resolutions
  • RES13 ‐ Vary share rights 15/12/04
22 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2004
New director appointed
16 Mar 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
22 Jan 2004
Incorporation

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