LONDON COMPANIES MANAGEMENT LIMITED
LONDON LONDON CARS MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1G 9QR

Company number 07029794
Status Active
Incorporation Date 25 September 2009
Company Type Private Limited Company
Address SUITE B 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-19 EUR 9,990,000 . The most likely internet sites of LONDON COMPANIES MANAGEMENT LIMITED are www.londoncompaniesmanagement.co.uk, and www.london-companies-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. London Companies Management Limited is a Private Limited Company. The company registration number is 07029794. London Companies Management Limited has been working since 25 September 2009. The present status of the company is Active. The registered address of London Companies Management Limited is Suite B 29 Harley Street London W1g 9qr. . PULCHART, Jan is a Director of the company. Secretary BACKOVA, Barbara has been resigned. Secretary ONLINE-SUBSCRIBERS.COM LTD has been resigned. Secretary COLLATERAL COMPANY has been resigned. Director GROH, Martin has been resigned. Director MICHAUD, Monique has been resigned. Director WILLIAM, Victoria has been resigned. Director ZIDLIK, Petr has been resigned. Director COLLATERAL COMPANY has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PULCHART, Jan
Appointed Date: 28 November 2012
36 years old

Resigned Directors

Secretary
BACKOVA, Barbara
Resigned: 25 April 2010
Appointed Date: 21 April 2010
Secretary
ONLINE-SUBSCRIBERS.COM LTD
Resigned: 15 April 2010
Appointed Date: 25 September 2009
Secretary
COLLATERAL COMPANY
Resigned: 27 April 2010
Appointed Date: 25 April 2010
Director
GROH, Martin
Resigned: 22 April 2010
Appointed Date: 21 April 2010
56 years old
Director
MICHAUD, Monique
Resigned: 15 April 2010
Appointed Date: 25 September 2009
41 years old
Director
WILLIAM, Victoria
Resigned: 30 November 2012
Appointed Date: 28 October 2010
50 years old
Director
ZIDLIK, Petr
Resigned: 27 November 2012
Appointed Date: 27 November 2012
50 years old
Director
COLLATERAL COMPANY
Resigned: 27 April 2010
Appointed Date: 21 April 2010

Persons With Significant Control

Threshold Financial Holding Inc.
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more

LONDON COMPANIES MANAGEMENT LIMITED Events

01 Nov 2016
Confirmation statement made on 23 October 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 30 September 2015
19 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • EUR 9,990,000
23 Jun 2015
Accounts for a dormant company made up to 30 September 2014
23 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • EUR 9,990,000
...
... and 21 more events
21 Apr 2010
Appointment of Collateral Company as a director
21 Apr 2010
Appointment of Martin Groh as a director
15 Apr 2010
Termination of appointment of Online-Subscribers.Com Ltd as a secretary
15 Apr 2010
Termination of appointment of Monique Michaud as a director
25 Sep 2009
Incorporation

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