This company is commonly known as 02713854 Limited. The company was founded 32 years ago and was given the registration number 02713854. The firm's registered office is in LONDON. You can find them at Gable House, 239 Regents Park Road, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | 02713854 LIMITED |
|---|---|---|
| Company Number | : | 02713854 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 1992 |
| End of financial year | : | 31 December 2015 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gable House, 239 Regents Park Road, London, N3 3LF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Amor Street, North Poblacion, Valencia 6215, Philippines, | Director | 24 August 2018 | Active |
| 14 Conway Road, Knypersley, Stoke On Trent, ST8 7AL | Secretary | 12 May 1992 | Active |
| 12 Foxhollow, Eccleshall, Stafford, ST21 6SW | Secretary | 13 September 2005 | Active |
| 12 Foxhollow, Eccleshall, Stafford, ST21 6SW | Secretary | 13 July 1992 | Active |
| 4 Mount Pleasant Close, Stone, ST15 8QJ | Secretary | 12 July 2004 | Active |
| Rose Tree Farm, Norton Bridge, Stone, ST15 0NS | Secretary | 01 June 2010 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 12 May 1992 | Active |
| Rose Tree Farm, Norton Bridge, Stone, ST15 0NS | Director | 29 April 1994 | Active |
| 12 Foxhollow, Eccleshall, Stafford, ST21 6SW | Director | 10 March 1994 | Active |
| Amor Street, North Poblacion, Valencia 6215, Negros Oriental, Philippines, | Director | 12 May 1992 | Active |
| Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF | Director | 19 July 2017 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 12 May 1992 | Active |
| Stephen Lilley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1956 |
| Nationality | : | British |
| Country of residence | : | Philippines |
| Address | : | Amor Street, North Poblacion, Valencia 6215, Philippines, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2019-01-14 | Officers | Appoint person director company with name date. | Download |
| 2019-01-14 | Officers | Termination director company with name termination date. | Download |
| 2019-01-14 | Restoration | Restoration order of court. | Download |
| 2019-01-14 | Change of name | Certificate change of name company. | Download |
| 2018-08-21 | Gazette | Gazette dissolved compulsory. | Download |
| 2018-06-05 | Gazette | Gazette notice compulsory. | Download |
| 2017-09-25 | Accounts | Change account reference date company previous extended. | Download |
| 2017-07-31 | Officers | Termination director company with name termination date. | Download |
| 2017-07-31 | Officers | Appoint person director company with name date. | Download |
| 2017-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-10 | Officers | Change person director company with change date. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-13 | Gazette | Gazette filings brought up to date. | Download |
| 2016-02-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-05 | Gazette | Gazette notice compulsory. | Download |
| 2015-06-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-25 | Officers | Change person director company with change date. | Download |
| 2014-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-23 | Address | Change registered office address company with date old address. | Download |
| 2013-11-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-13 | Annual return | Annual return company with made up date. | Download |
| 2013-06-03 | Address | Change registered office address company with date old address. | Download |
| 2012-08-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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