LONDON DIARY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4NW

Company number 04148382
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LONDON DIARY LIMITED are www.londondiary.co.uk, and www.london-diary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Diary Limited is a Private Limited Company. The company registration number is 04148382. London Diary Limited has been working since 26 January 2001. The present status of the company is Active. The registered address of London Diary Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . CALDER & CO (REGISTRARS) LIMITED is a Secretary of the company. WINT, Michael is a Director of the company. WINT, Sandra is a Director of the company. Secretary BURTON, Albert Ernest has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director IVANOVA, Kremena has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
CALDER & CO (REGISTRARS) LIMITED
Appointed Date: 04 November 2002
Director
WINT, Michael
Appointed Date: 26 January 2001
65 years old
Director
WINT, Sandra
Appointed Date: 12 April 2013
49 years old

Resigned Directors

Secretary
BURTON, Albert Ernest
Resigned: 04 November 2002
Appointed Date: 26 January 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001
Director
IVANOVA, Kremena
Resigned: 04 October 2007
Appointed Date: 24 April 2002
47 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001

LONDON DIARY LIMITED Events

06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Total exemption small company accounts made up to 31 March 2015
08 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
17 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 50 more events
05 Feb 2001
New secretary appointed
05 Feb 2001
New director appointed
05 Feb 2001
Director resigned
05 Feb 2001
Secretary resigned
26 Jan 2001
Incorporation

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