LONDON THEATRE DIRECT LTD
LONDON SILVER LTD

Hellopages » Greater London » Westminster » W1B 3HH

Company number 03800560
Status Active
Incorporation Date 5 July 1999
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Accounts for a small company made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of LONDON THEATRE DIRECT LTD are www.londontheatredirect.co.uk, and www.london-theatre-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. London Theatre Direct Ltd is a Private Limited Company. The company registration number is 03800560. London Theatre Direct Ltd has been working since 05 July 1999. The present status of the company is Active. The registered address of London Theatre Direct Ltd is 3rd Floor 207 Regent Street London W1b 3hh. . CIOLFI, Emmanuel is a Secretary of the company. HELLYER, Francis James is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
CIOLFI, Emmanuel
Appointed Date: 02 August 1999
Director
HELLYER, Francis James
Appointed Date: 02 August 1999
50 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 August 1999
Appointed Date: 05 July 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 02 August 1999
Appointed Date: 05 July 1999

Persons With Significant Control

Mr Francis James Hellyer
Notified on: 19 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Emmanuel Ciolfi
Notified on: 19 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON THEATRE DIRECT LTD Events

19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
01 Jul 2016
Accounts for a small company made up to 31 March 2016
25 Sep 2015
Full accounts made up to 31 March 2015
24 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
09 Jan 2015
Full accounts made up to 31 March 2014
...
... and 52 more events
13 Aug 1999
Secretary resigned
13 Aug 1999
New director appointed
13 Aug 1999
New secretary appointed
13 Aug 1999
Registered office changed on 13/08/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
05 Jul 1999
Incorporation

LONDON THEATRE DIRECT LTD Charges

28 March 2013
Deed of security assignment
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: All the company's right title and interest in bsp being…
29 March 2012
Deed of security assignment
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Right title and interest in bsp and the benefit of all…
30 March 2011
Deed of security assignment
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: All the company's right title and interest in the big…
18 February 2003
Deed of charge over credit balances
Delivered: 26 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re london theatre direct LTD business…

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