Company number 07467884
Status Active
Incorporation Date 13 December 2010
Company Type Private Limited Company
Address 2ND FLOOR VICTORY HOUSE, 99-101 REGENT STREET, LONDON, W1B 4EZ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 92
. The most likely internet sites of LONDON CORPORATE MANAGEMENT LIMITED are www.londoncorporatemanagement.co.uk, and www.london-corporate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. London Corporate Management Limited is a Private Limited Company.
The company registration number is 07467884. London Corporate Management Limited has been working since 13 December 2010.
The present status of the company is Active. The registered address of London Corporate Management Limited is 2nd Floor Victory House 99 101 Regent Street London W1b 4ez. . DUFFY, James William is a Director of the company. PIN, Gianluca is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 15 December 2010
Appointed Date: 13 December 2010
94 years old
Persons With Significant Control
Mr James William Duffy
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pierluigi Guiduzzi
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gianluca Pin
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LONDON CORPORATE MANAGEMENT LIMITED Events
14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
18 Aug 2016
Total exemption full accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
...
... and 8 more events
15 Dec 2010
Termination of appointment of Barbara Kahan as a director
15 Dec 2010
Termination of appointment of Barbara Kahan as a director
15 Dec 2010
Appointment of Mr Gianluca Pin as a director
15 Dec 2010
Appointment of Mr James William Duffy as a director
13 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)