LONDON CENTRE LTD

Hellopages » Greater London » Westminster » W1G 9QR

Company number 05024990
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1 ; Appointment of Mr Waris Khan as a director on 20 May 2016; Termination of appointment of Nominee Director Ltd as a director on 20 May 2016. The most likely internet sites of LONDON CENTRE LTD are www.londoncentre.co.uk, and www.london-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. London Centre Ltd is a Private Limited Company. The company registration number is 05024990. London Centre Ltd has been working since 26 January 2004. The present status of the company is Active. The registered address of London Centre Ltd is Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Nominee Secretary of the company. KHAN, Waris is a Director of the company. Director COALES, Edwina has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Appointed Date: 26 January 2004
Director
KHAN, Waris
Appointed Date: 20 May 2016
46 years old

Resigned Directors

Director
COALES, Edwina
Resigned: 20 May 2016
Appointed Date: 14 October 2010
90 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 20 May 2016
Appointed Date: 26 January 2004

LONDON CENTRE LTD Events

25 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
20 May 2016
Appointment of Mr Waris Khan as a director on 20 May 2016
20 May 2016
Termination of appointment of Nominee Director Ltd as a director on 20 May 2016
20 May 2016
Termination of appointment of Edwina Coales as a director on 20 May 2016
07 Mar 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 21 more events
06 Sep 2006
Accounts for a dormant company made up to 31 January 2006
10 May 2006
Return made up to 08/05/06; full list of members
15 Apr 2005
Accounts for a dormant company made up to 31 January 2005
06 Apr 2005
Return made up to 05/04/05; full list of members
26 Jan 2004
Incorporation

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