REFERENCEMENT.COM LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3BD

Company number 05523038
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address UNIT 2.23 MORLEY HOUSE, 314-322 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3BD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Registered office address changed from Unit 2.23 Morley House London W1B 3BD United Kingdom to Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD on 21 September 2016; Registered office address changed from C/O H3P Ltd PO Box W1B3BD Unit 2.23 Unit 2.23 Morley House London W1B 3BD United Kingdom to Unit 2.23 Morley House London W1B 3BD on 21 September 2016. The most likely internet sites of REFERENCEMENT.COM LTD are www.referencementcom.co.uk, and www.referencement-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Referencement Com Ltd is a Private Limited Company. The company registration number is 05523038. Referencement Com Ltd has been working since 29 July 2005. The present status of the company is Active. The registered address of Referencement Com Ltd is Unit 2 23 Morley House 314 322 Regent Street London United Kingdom W1b 3bd. . DGC NOMINEE SECRETARY LTD is a Secretary of the company. BELLAICHE, Sylvain Salomon is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary ENTERPRISE SECRETARY LIMITED has been resigned. Secretary WINCH SECRETARY LTD has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. Director ENTERPRISE DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DGC NOMINEE SECRETARY LTD
Appointed Date: 01 January 2013
Director
BELLAICHE, Sylvain Salomon
Appointed Date: 10 March 2010
60 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 01 September 2005
Appointed Date: 29 July 2005
Secretary
ENTERPRISE SECRETARY LIMITED
Resigned: 31 July 2007
Appointed Date: 01 September 2005
Secretary
WINCH SECRETARY LTD
Resigned: 01 January 2013
Appointed Date: 31 January 2008
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 01 August 2005
Appointed Date: 29 July 2005
Director
ENTERPRISE DIRECTOR LTD
Resigned: 01 September 2009
Appointed Date: 01 August 2005

Persons With Significant Control

Mr Sylvain Salomon Bellaiche
Notified on: 29 July 2016
9 years old
Nature of control: Has significant influence or control

REFERENCEMENT.COM LTD Events

08 Dec 2016
Total exemption full accounts made up to 31 December 2015
21 Sep 2016
Registered office address changed from Unit 2.23 Morley House London W1B 3BD United Kingdom to Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD on 21 September 2016
21 Sep 2016
Registered office address changed from C/O H3P Ltd PO Box W1B3BD Unit 2.23 Unit 2.23 Morley House London W1B 3BD United Kingdom to Unit 2.23 Morley House London W1B 3BD on 21 September 2016
21 Sep 2016
Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to C/O H3P Ltd PO Box W1B3BD Unit 2.23 Unit 2.23 Morley House London W1B 3BD on 21 September 2016
19 Sep 2016
Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016
...
... and 42 more events
12 Sep 2005
New secretary appointed
12 Sep 2005
Secretary resigned
01 Aug 2005
Director resigned
01 Aug 2005
New director appointed
29 Jul 2005
Incorporation

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