WHAT ELSE LTD
LONDON PANTHER ESTATES LIMITED

Hellopages » Greater London » Westminster » W1D 5EU

Company number 03093190
Status Active
Incorporation Date 21 August 1995
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-30 ; Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 31 August 2016. The most likely internet sites of WHAT ELSE LTD are www.whatelse.co.uk, and www.what-else.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. What Else Ltd is a Private Limited Company. The company registration number is 03093190. What Else Ltd has been working since 21 August 1995. The present status of the company is Active. The registered address of What Else Ltd is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. The cash in hand is £0.1k. It is £0k against last year. . 28TH FLOOR SECRETARIES LIMITED is a Secretary of the company. MILLWARD, Timothy Michael is a Director of the company. Secretary MILLWARD, Lisa Sarah Liat has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MILLWARD, Lisa Sarah Liat has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


what else Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
28TH FLOOR SECRETARIES LIMITED
Appointed Date: 16 August 2003
Director
MILLWARD, Timothy Michael
Appointed Date: 05 October 1995
59 years old

Resigned Directors

Secretary
MILLWARD, Lisa Sarah Liat
Resigned: 16 August 2003
Appointed Date: 05 October 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 October 1995
Appointed Date: 21 August 1995
Director
MILLWARD, Lisa Sarah Liat
Resigned: 16 August 2003
Appointed Date: 05 October 1995
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 October 1995
Appointed Date: 21 August 1995

Persons With Significant Control

Mr Timothy Michael Millward
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WHAT ELSE LTD Events

03 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-30
08 Oct 2016
Compulsory strike-off action has been discontinued
05 Oct 2016
Accounts for a dormant company made up to 31 August 2016
05 Oct 2016
Confirmation statement made on 21 August 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 57 more events
19 Oct 1995
New secretary appointed
19 Oct 1995
New director appointed
19 Oct 1995
New director appointed
10 Oct 1995
Registered office changed on 10/10/95 from: 788-790 finchley road london NW11 7UR
21 Aug 1995
Incorporation

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