THE LONDON ADDRESS LIMITED
LONDON

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Company number 06775648
Status Active
Incorporation Date 17 December 2008
Company Type Private Limited Company
Address 44-46 KNIGHTSBRIDGE, LONDON, SW1X 7JN
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 . The most likely internet sites of THE LONDON ADDRESS LIMITED are www.thelondonaddress.co.uk, and www.the-london-address.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The London Address Limited is a Private Limited Company. The company registration number is 06775648. The London Address Limited has been working since 17 December 2008. The present status of the company is Active. The registered address of The London Address Limited is 44 46 Knightsbridge London Sw1x 7jn. . AL RUBAYA AL MUHAIRI, Khalifa is a Director of the company. Secretary UP1 LIMITED has been resigned. Director AXFORD, Graham has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
AL RUBAYA AL MUHAIRI, Khalifa
Appointed Date: 09 February 2009
60 years old

Resigned Directors

Secretary
UP1 LIMITED
Resigned: 23 March 2011
Appointed Date: 17 December 2008
Director
AXFORD, Graham
Resigned: 11 June 2009
Appointed Date: 17 December 2008
80 years old

Persons With Significant Control

Mr Khalifa Al Rubaya Al Muhairi
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE LONDON ADDRESS LIMITED Events

03 Feb 2017
Confirmation statement made on 17 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
...
... and 13 more events
23 Jun 2009
Appointment terminated director graham axford
08 Apr 2009
Registered office changed on 08/04/2009 from 6 aston court 18 lansdowne road wimbledon london SW20 8AW
20 Mar 2009
Particulars of a mortgage or charge / charge no: 1
18 Feb 2009
Director appointed khalifa al rubaya al muhairi
17 Dec 2008
Incorporation

THE LONDON ADDRESS LIMITED Charges

19 March 2009
Rent deposit deed
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: Pacific Land Limited
Description: £112,500.00 being equivalent to nine months rent see image…

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