PRIVATE LIAISON LIMITED
LONDON PRIVATE LIASON LIMITED

Hellopages » Greater London » Westminster » W1H 4LB

Company number 07405621
Status Active
Incorporation Date 13 October 2010
Company Type Private Limited Company
Address 1ST FLOOR, 3 CRAWFORD PLACE, LONDON, ENGLAND, W1H 4LB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Registered office address changed from 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 24 November 2015. The most likely internet sites of PRIVATE LIAISON LIMITED are www.privateliaison.co.uk, and www.private-liaison.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Private Liaison Limited is a Private Limited Company. The company registration number is 07405621. Private Liaison Limited has been working since 13 October 2010. The present status of the company is Active. The registered address of Private Liaison Limited is 1st Floor 3 Crawford Place London England W1h 4lb. . WALKER, Claudia is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director MELAMET, Geoffrey Hugh has been resigned. The company operates in "Other service activities n.e.c.".


private liaison Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WALKER, Claudia
Appointed Date: 02 November 2010
51 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 13 October 2010
Appointed Date: 13 October 2010
55 years old
Director
MELAMET, Geoffrey Hugh
Resigned: 02 November 2010
Appointed Date: 14 October 2010
67 years old

Persons With Significant Control

Miss Claudia Walker
Notified on: 13 October 2016
51 years old
Nature of control: Ownership of shares – 75% or more

PRIVATE LIAISON LIMITED Events

21 Oct 2016
Confirmation statement made on 13 October 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 October 2015
24 Nov 2015
Registered office address changed from 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 24 November 2015
27 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
27 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 8 more events
02 Nov 2010
Termination of appointment of Geoffrey Melamet as a director
14 Oct 2010
Company name changed private liason LIMITED\certificate issued on 14/10/10
  • RES15 ‐ Change company name resolution on 2010-10-14
  • NM01 ‐ Change of name by resolution
14 Oct 2010
Appointment of Mr Geoffrey Hugh Melamet as a director
13 Oct 2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
13 Oct 2010
Incorporation

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