THE DISGUISERY LTD
LONDON

Hellopages » Greater London » Westminster » W1T 1PY

Company number 09480589
Status Active
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address 2ND FLOOR, 33 NEWMAN STREET, LONDON, W1T 1PY
Home Country United Kingdom
Nature of Business 14131 - Manufacture of other men's outerwear
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Ms Rebecca Philp as a secretary on 1 February 2017; Termination of appointment of Giles Timothy Plumpton as a secretary on 1 February 2017; Appointment of Mr Giles Plumpton as a director on 1 February 2017. The most likely internet sites of THE DISGUISERY LTD are www.thedisguisery.co.uk, and www.the-disguisery.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The Disguisery Ltd is a Private Limited Company. The company registration number is 09480589. The Disguisery Ltd has been working since 10 March 2015. The present status of the company is Active. The registered address of The Disguisery Ltd is 2nd Floor 33 Newman Street London W1t 1py. . PHILP, Rebecca is a Secretary of the company. GRAZEVICIENE, Edita is a Director of the company. PHILP, Rebecca is a Director of the company. PLUMPTON, Giles is a Director of the company. Secretary PLUMPTON, Giles Timothy has been resigned. The company operates in "Manufacture of other men's outerwear".


Current Directors

Secretary
PHILP, Rebecca
Appointed Date: 01 February 2017
Director
GRAZEVICIENE, Edita
Appointed Date: 10 March 2015
42 years old
Director
PHILP, Rebecca
Appointed Date: 10 March 2015
46 years old
Director
PLUMPTON, Giles
Appointed Date: 01 February 2017
57 years old

Resigned Directors

Secretary
PLUMPTON, Giles Timothy
Resigned: 01 February 2017
Appointed Date: 10 March 2015

THE DISGUISERY LTD Events

01 Feb 2017
Appointment of Ms Rebecca Philp as a secretary on 1 February 2017
01 Feb 2017
Termination of appointment of Giles Timothy Plumpton as a secretary on 1 February 2017
01 Feb 2017
Appointment of Mr Giles Plumpton as a director on 1 February 2017
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
...
... and 1 more events
26 Mar 2015
Statement of capital following an allotment of shares on 10 March 2015
  • GBP 100
16 Mar 2015
Registered office address changed from Unit 9 the Glasshouse 49a Goldhawk Road London W12 8QP United Kingdom to Ground Floor Rear 6 Windmill Street London W1T 2JB on 16 March 2015
16 Mar 2015
Statement of capital following an allotment of shares on 10 March 2015
  • GBP 100
16 Mar 2015
Appointment of Mr Giles Timothy Plumpton as a secretary on 10 March 2015
10 Mar 2015
Incorporation
Statement of capital on 2015-03-10
  • GBP 51

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