RESIDENTIAL LONDON LTD
LONDON

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Company number 07824201
Status Active
Incorporation Date 26 October 2011
Company Type Private Limited Company
Address 1 BERKELEY STREET, LONDON, ENGLAND, W1J 8DJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 26 October 2016 with updates; Director's details changed for Mr Thomas Michael Mackenzie-Harvey on 21 August 2016. The most likely internet sites of RESIDENTIAL LONDON LTD are www.residentiallondon.co.uk, and www.residential-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Residential London Ltd is a Private Limited Company. The company registration number is 07824201. Residential London Ltd has been working since 26 October 2011. The present status of the company is Active. The registered address of Residential London Ltd is 1 Berkeley Street London England W1j 8dj. The company`s financial liabilities are £1.5k. It is £-6.42k against last year. The cash in hand is £114.76k. It is £22.01k against last year. And the total assets are £114.86k, which is £19.72k against last year. KYRIACOU, Nicholas Simon is a Director of the company. MACKENZIE-HARVEY, Thomas Michael is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


residential london Key Finiance

LIABILITIES £1.5k
-82%
CASH £114.76k
+23%
TOTAL ASSETS £114.86k
+20%
All Financial Figures

Current Directors

Director
KYRIACOU, Nicholas Simon
Appointed Date: 26 October 2011
56 years old
Director
MACKENZIE-HARVEY, Thomas Michael
Appointed Date: 04 December 2012
42 years old

Persons With Significant Control

Mr Nicholas Simon Kyriacou
Notified on: 26 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Mackenzie Harvey
Notified on: 26 October 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESIDENTIAL LONDON LTD Events

18 Apr 2017
Total exemption small company accounts made up to 31 October 2016
03 Nov 2016
Confirmation statement made on 26 October 2016 with updates
22 Aug 2016
Director's details changed for Mr Thomas Michael Mackenzie-Harvey on 21 August 2016
22 Aug 2016
Director's details changed for Mr Nicholas Simon Kyriacou on 21 August 2016
04 Jul 2016
Registered office address changed from Southbank House Black Prince Road London SE1 7SJ to 1 Berkeley Street London W1J 8DJ on 4 July 2016
...
... and 12 more events
29 Nov 2012
Annual return made up to 26 October 2012 with full list of shareholders
29 Nov 2012
Accounts for a dormant company made up to 31 October 2012
13 Sep 2012
Particulars of a mortgage or charge / charge no: 1
03 Feb 2012
Director's details changed for Nicholas Kyriacou on 30 January 2012
26 Oct 2011
Incorporation

RESIDENTIAL LONDON LTD Charges

11 September 2012
Debenture
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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