04108657 LIMITED

Address:
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

04108657 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04108657. The registration start date is November 16, 2000. The current status is Active.

Company Overview

Company Number 04108657
Company Name 04108657 LIMITED
Registered Address Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2000-11-16
Account Category TOTAL EXEMPTION SMALL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2016-09-30
Accounts Last Update 2014-12-31
Returns Due Date 2016-12-04
Returns Last Update 2015-11-06
Confirmation Statement Due Date 2017-11-20
Confirmation Statement Last Update 2016-11-06
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
74909 Other professional, scientific and technical activities n.e.c.

Office Location

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
Address LYNTON HOUSE
7-12 TAVISTOCK SQUARE
Post Town LONDON
Post Code WC1H 9BQ
Country ENGLAND

Companies with the same location

Entity Name Office Address
CLIFS PROPERTIES LIMITED Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
EEIP II UK HOLDCO LIMITED Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
MILK MAKEUP UK LIMITED Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
EEIP II HOLDCO LIMITED Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
SMEF ESTATES LIMITED Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
EEIP II TOPCO LIMITED Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
KOBERG LIMITED Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
UTILIS SAR LTD Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
WARRIORMEN CHISORA LIMITED Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
ALTENAR SOFTWARE LIMITED Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LEVY, Mairade Ann Director (Active) Rdp Fiduciaria Sa, 5 Via Zurigo, Lugano, Ch - 6904, Switzerland September 1952 /
29 July 2014		 Irish /
Switzerland		 Creative Director
RDP FIDUCIARIA SA Director (Active) 5 Via Zurigo 5, 6900 Lugano, Ticino, Switzerland /
28 August 2013		 /
EVERED, Anthony Keith Secretary (Resigned) Misty Blue, Le Jardin Du Couvent, St Mary Jersey, Channel Islands, JE3 3ER /
13 August 2005		 /
EVERED, Anthony Keith Secretary (Resigned) Misty Blue, Le Jardin Du Couvent, St Mary Jersey, Channel Islands, JE3 3ER /
16 November 2000		 /
KOTYK, Valeria Igorevna Secretary (Resigned) Misty Blue, Le Jardin Du Couvent, St Mary Jersey, Channel Islands, JE3 3ER /
1 May 2002		 /
EVERED, Anthony Keith Director (Resigned) Misty Blue, Le Jardin Du Couvent, St Mary Jersey, Channel Islands, JE3 3ER December 1949 /
30 April 2002		 British /
 Company Director
KEARNEY, Brent Ernest Director (Resigned) 316 King Street, Hammersmith, London, W6 0RR January 1978 /
12 August 2005		 South African /
United Kingdom		 Director
LUCAS, Michael Charles Director (Resigned) Les Alpes, Saint Martin, Jersey, Channel Islands, JE3 6BB March 1960 /
30 April 2001		 British /
 Chartered Accountant
MASON, Darren Brian Director (Resigned) Flat 1 Balmoral Apartments, 10 Midvale Road, St Helier, Jersey, JE2 3YR March 1970 /
16 November 2000		 British /
 Accountant
SMITH, Paul Benedict David Director (Resigned) 316 King Street, London, England, W6 0RR August 1964 /
23 July 2013		 British /
United Kingdom		 Company Director
YEROLEMOU, Loizos Director (Resigned) 316 King Street, Hammersmith, London, W6 0RR April 1974 /
15 November 2005		 Cypriot /
United Kingdom		 Director
QA NOMINEES LIMITED Nominee Director (Resigned) The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW /
16 November 2000		 /

Competitor

Search similar business entities

Post Town LONDON
Post Code WC1H 9BQ
SIC Code 74909 - Other professional, scientific and technical activities n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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