LONDON ADVERTISING DISPLAYS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA
Company number 02820469
Status Active
Incorporation Date 21 May 1993
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Satisfaction of charge 2 in full; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-18 GBP 100 . The most likely internet sites of LONDON ADVERTISING DISPLAYS LIMITED are www.londonadvertisingdisplays.co.uk, and www.london-advertising-displays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. London Advertising Displays Limited is a Private Limited Company. The company registration number is 02820469. London Advertising Displays Limited has been working since 21 May 1993. The present status of the company is Active. The registered address of London Advertising Displays Limited is 5th Floor 89 New Bond Street London W1s 1da. . LEWIS, Jonathan Paul is a Director of the company. Secretary PROUDIAN, Nadia Eugenie has been resigned. Secretary RAUDVA, Mark Christopher has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BLAIN, Andrew Derek has been resigned. Director LEWIS, Elliot has been resigned. Director READE, Anthony Francis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
LEWIS, Jonathan Paul
Appointed Date: 28 February 2006
62 years old

Resigned Directors

Secretary
PROUDIAN, Nadia Eugenie
Resigned: 28 February 2006
Appointed Date: 18 May 1999

Secretary
RAUDVA, Mark Christopher
Resigned: 18 May 1999
Appointed Date: 21 May 1993

Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2010
Appointed Date: 28 February 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 May 1993
Appointed Date: 21 May 1993

Director
BLAIN, Andrew Derek
Resigned: 12 September 2015
Appointed Date: 28 February 2006
71 years old

Director
LEWIS, Elliot
Resigned: 15 November 2010
Appointed Date: 28 February 2006
91 years old

Director
READE, Anthony Francis
Resigned: 28 February 2006
Appointed Date: 21 May 1993
62 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 May 1993
Appointed Date: 21 May 1993

LONDON ADVERTISING DISPLAYS LIMITED Events

07 Dec 2016
Satisfaction of charge 2 in full
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-18
  • GBP 100

18 Jun 2016
Director's details changed for Mr Jonathan Paul Lewis on 20 May 2016
20 May 2016
Previous accounting period shortened from 30 March 2016 to 31 December 2015
...
... and 69 more events
28 Jun 1993
Ad 14/06/93--------- £ si 100@1=100 £ ic 2/102

28 Jun 1993
Accounting reference date notified as 31/08

11 Jun 1993
Director resigned;new director appointed

01 Jun 1993
Secretary resigned;new secretary appointed

21 May 1993
Incorporation

LONDON ADVERTISING DISPLAYS LIMITED Charges

1 March 2006
Debenture
Delivered: 10 March 2006
Status: Satisfied on 7 December 2016
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 1998
Debenture
Delivered: 6 February 1998
Status: Satisfied on 4 March 2006
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…