THE LONDON WINDOW CLEANER LTD

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Company number 05719189
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address 107 BELL STREET, LONDON, NW1 6TL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company enter into shareholder agreement authorised capital increased from £1000 to £1765 17/10/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE LONDON WINDOW CLEANER LTD are www.thelondonwindowcleaner.co.uk, and www.the-london-window-cleaner.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The London Window Cleaner Ltd is a Private Limited Company. The company registration number is 05719189. The London Window Cleaner Ltd has been working since 23 February 2006. The present status of the company is Active. The registered address of The London Window Cleaner Ltd is 107 Bell Street London Nw1 6tl. . TURNER, Sheila is a Secretary of the company. TURNER, Christopher William Broughton is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TURNER, Sheila
Appointed Date: 02 March 2006

Director
TURNER, Christopher William Broughton
Appointed Date: 02 March 2006
50 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 30 March 2006
Appointed Date: 23 February 2006

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 30 March 2006
Appointed Date: 23 February 2006

Persons With Significant Control

Mr. Christopher William Broughton Turner
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

THE LONDON WINDOW CLEANER LTD Events

13 Mar 2017
Confirmation statement made on 23 February 2017 with updates
20 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company enter into shareholder agreement authorised capital increased from £1000 to £1765 17/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Statement of capital following an allotment of shares on 17 October 2016
  • GBP 1,765

09 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000

...
... and 28 more events
30 Mar 2006
Director resigned
22 Mar 2006
New director appointed
22 Mar 2006
New secretary appointed
02 Mar 2006
Registered office changed on 02/03/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
23 Feb 2006
Incorporation

THE LONDON WINDOW CLEANER LTD Charges

3 September 2014
Charge code 0571 9189 0002
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Calverton Finance LTD
Description: To secure payment and performance as provided for in clause…
26 March 2007
All assets debenture
Delivered: 29 March 2007
Status: Satisfied on 27 November 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…