LUXURY CHILDREN'S DESIGNS LIMITED
LONDON CHARCO 52 LIMITED

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Company number 07697156
Status Active
Incorporation Date 7 July 2011
Company Type Private Limited Company
Address CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON, WC2N 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 7 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of LUXURY CHILDREN'S DESIGNS LIMITED are www.luxurychildrensdesigns.co.uk, and www.luxury-children-s-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxury Children S Designs Limited is a Private Limited Company. The company registration number is 07697156. Luxury Children S Designs Limited has been working since 07 July 2011. The present status of the company is Active. The registered address of Luxury Children S Designs Limited is Craven House 16 Northumberland Avenue London Wc2n 5ap. The company`s financial liabilities are £54.84k. It is £9.83k against last year. . GRUNEBAUM, George Peter is a Director of the company. Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director NORTON, Richard William Fisher has been resigned. The company operates in "Non-trading company".


luxury children's designs Key Finiance

LIABILITIES £54.84k
+21%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GRUNEBAUM, George Peter
Appointed Date: 29 September 2011
62 years old

Resigned Directors

Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 29 September 2011
Appointed Date: 07 July 2011
Director
NORTON, Richard William Fisher
Resigned: 29 September 2011
Appointed Date: 07 July 2011
66 years old

Persons With Significant Control

Mr George Peter Grunebaum
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

LUXURY CHILDREN'S DESIGNS LIMITED Events

22 Oct 2016
Compulsory strike-off action has been discontinued
19 Oct 2016
Confirmation statement made on 7 July 2016 with updates
27 Sep 2016
First Gazette notice for compulsory strike-off
08 Jun 2016
Total exemption small company accounts made up to 31 July 2015
22 Sep 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
...
... and 10 more events
06 Oct 2011
Termination of appointment of Richard Norton as a director
06 Oct 2011
Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 6 October 2011
04 Oct 2011
Company name changed charco 52 LIMITED\certificate issued on 04/10/11
  • RES15 ‐ Change company name resolution on 2011-09-29
04 Oct 2011
Change of name notice
07 Jul 2011
Incorporation

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