SHOWOFF LONDON LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 4AJ

Company number 05712096
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address BARRYMEADE, ST LEONARDS HILL, WINDSOR, BERKSHIRE, SL4 4AJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 500 . The most likely internet sites of SHOWOFF LONDON LIMITED are www.showofflondon.co.uk, and www.showoff-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Showoff London Limited is a Private Limited Company. The company registration number is 05712096. Showoff London Limited has been working since 16 February 2006. The present status of the company is Active. The registered address of Showoff London Limited is Barrymeade St Leonards Hill Windsor Berkshire Sl4 4aj. . EVANS, Julian is a Secretary of the company. MALIK EVANS, Ghazala is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
EVANS, Julian
Appointed Date: 03 March 2006

Director
MALIK EVANS, Ghazala
Appointed Date: 03 March 2006
63 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 17 February 2006
Appointed Date: 16 February 2006

Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 17 February 2006
Appointed Date: 16 February 2006

Persons With Significant Control

Mrs Ghazala Malik Evans
Notified on: 16 February 2017
63 years old
Nature of control: Ownership of shares – 75% or more

SHOWOFF LONDON LIMITED Events

21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
11 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 500

10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 500

...
... and 24 more events
20 Mar 2006
New director appointed
20 Mar 2006
New secretary appointed
17 Feb 2006
Director resigned
17 Feb 2006
Secretary resigned
16 Feb 2006
Incorporation