LONDON STUDIO DESIGN LIMITED
LONDON

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Company number 03906214
Status Active
Incorporation Date 13 January 2000
Company Type Private Limited Company
Address 2ND FLOOR, WAVERLEY HOUSE 7-12 NOEL STREET, LONDON, W1F 8GQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 5,000 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of LONDON STUDIO DESIGN LIMITED are www.londonstudiodesign.co.uk, and www.london-studio-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. London Studio Design Limited is a Private Limited Company. The company registration number is 03906214. London Studio Design Limited has been working since 13 January 2000. The present status of the company is Active. The registered address of London Studio Design Limited is 2nd Floor Waverley House 7 12 Noel Street London W1f 8gq. . AMOR, Faycal is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary WINGRAVE YEATS AGENTS LIMITED has been resigned. Director ELAMRANI, Taoufik has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director PERRIN, Sandrine Yvonne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AMOR, Faycal
Appointed Date: 13 January 2000
75 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 13 January 2000
Appointed Date: 13 January 2000
Secretary
WINGRAVE YEATS AGENTS LIMITED
Resigned: 12 January 2010
Appointed Date: 13 January 2000
Director
ELAMRANI, Taoufik
Resigned: 31 October 2005
Appointed Date: 01 January 2005
65 years old
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 13 January 2000
Appointed Date: 13 January 2000
Director
PERRIN, Sandrine Yvonne
Resigned: 31 December 2008
Appointed Date: 03 December 2007
54 years old

Persons With Significant Control

Faycal Amor
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

LONDON STUDIO DESIGN LIMITED Events

15 Feb 2017
Confirmation statement made on 13 January 2017 with updates
17 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 5,000
16 Feb 2016
Total exemption small company accounts made up to 31 January 2015
15 Apr 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 5,000
01 Apr 2015
Compulsory strike-off action has been discontinued
...
... and 50 more events
10 Dec 2000
Secretary resigned
10 Dec 2000
Registered office changed on 10/12/00 from: 2ND floor mountbarrow house 12 elizabeth street, london SW1W 9RB
10 Dec 2000
New secretary appointed
10 Dec 2000
New director appointed
13 Jan 2000
Incorporation

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