THE DESIGN CORPORATION (LONDON) LTD.
LONDON

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Company number 03252437
Status Active
Incorporation Date 16 September 1996
Company Type Private Limited Company
Address HEYWARDS, 6TH FLOOR, REMO HOUSE 310-312 REGENT STREET, LONDON, W1B 3BS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE DESIGN CORPORATION (LONDON) LTD. are www.thedesigncorporationlondon.co.uk, and www.the-design-corporation-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The Design Corporation London Ltd is a Private Limited Company. The company registration number is 03252437. The Design Corporation London Ltd has been working since 16 September 1996. The present status of the company is Active. The registered address of The Design Corporation London Ltd is Heywards 6th Floor Remo House 310 312 Regent Street London W1b 3bs. . PEARCE, Nigel is a Secretary of the company. PARKER, Dan is a Director of the company. PEARCE, Nigel is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
PEARCE, Nigel
Appointed Date: 16 September 1996
Director
PARKER, Dan
Appointed Date: 16 September 1996
64 years old
Director
PEARCE, Nigel
Appointed Date: 16 September 1996
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 1996
Appointed Date: 16 September 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 September 1996
Appointed Date: 16 September 1996

Persons With Significant Control

Nigel Pearce
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dan Parker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE DESIGN CORPORATION (LONDON) LTD. Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 16 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
22 Jan 1997
Director resigned
22 Jan 1997
New director appointed
22 Jan 1997
New secretary appointed;new director appointed
04 Oct 1996
Particulars of mortgage/charge
16 Sep 1996
Incorporation

THE DESIGN CORPORATION (LONDON) LTD. Charges

16 September 1996
Rent deposit deed
Delivered: 4 October 1996
Status: Outstanding
Persons entitled: Eric Robert and Marian Robert
Description: £2,750.

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