Company number 08432688
Status Active
Incorporation Date 6 March 2013
Company Type Private Limited Company
Address SUITE B 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
GBP 1,000
; Appointment of Miss Asami Yamada as a director on 10 November 2015. The most likely internet sites of LOYAL LONDON PARTNERS LIMITED are www.loyallondonpartners.co.uk, and www.loyal-london-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Loyal London Partners Limited is a Private Limited Company.
The company registration number is 08432688. Loyal London Partners Limited has been working since 06 March 2013.
The present status of the company is Active. The registered address of Loyal London Partners Limited is Suite B 29 Harley Street London W1g 9qr. . SHIBATA, Tatsuhiko is a Director of the company. YAMADA, Asami is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director OHARA, Toshio has been resigned. Director TATSUHIKO, Shibata has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 28 May 2015
Appointed Date: 06 March 2013
Director
OHARA, Toshio
Resigned: 20 May 2013
Appointed Date: 06 March 2013
63 years old
LOYAL LONDON PARTNERS LIMITED Events
11 Nov 2016
Accounts for a dormant company made up to 31 March 2016
16 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
10 Nov 2015
Appointment of Miss Asami Yamada as a director on 10 November 2015
03 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
02 Jun 2015
Director's details changed for Mr Tatsuhiko Shibata on 2 June 2015
...
... and 7 more events
21 May 2013
Director's details changed for Shibata Tatsuhiko on 20 May 2013
20 May 2013
Termination of appointment of Toshio Ohara as a director
20 May 2013
Appointment of Shibata Tatsuhiko as a director
12 Apr 2013
Director's details changed for Mr Toshio Ohara on 12 April 2013
06 Mar 2013
Incorporation
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Model articles adopted