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04413755 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 04413755 Limited. The company was founded 22 years ago and was given the registration number 04413755. The firm's registered office is in LONDON. You can find them at St Clare House, 30-33 Minories, London, Greater London. This company's SIC code is 7499 - Non-trading company.

Company Information

Name:04413755 LIMITED
Company Number:04413755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2002
End of financial year:31 December 2009
Jurisdiction:England - Wales
Industry Codes:
  • 7499 - Non-trading company

Office Address & Contact

Registered Address:St Clare House, 30-33 Minories, London, Greater London, EC3N 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18th Floor, 125 Old Broad Street, London, England, EC2N 1AR

Secretary18 May 2018Active
18th Floor, 125 Old Broad Street, London, England, EC2N 1AR

Director18 May 2018Active
18th Floor, 125 Old Broad Street, London, England, EC2N 1AR

Director18 May 2018Active
St Clare House, 30-33 Minories, London, EC3N 1DD

Secretary14 April 2009Active
43 St Marys Road, Leatherhead, KT22 8HB

Secretary10 April 2002Active
30 Boltro Road, Haywards Heath, RH16 1BB

Secretary02 June 2003Active
The Granary, Witchcot, Haytons Bent, Stanton Lacy, Ludlow, SY8 2BG

Secretary28 June 2007Active
16 Shortlands Grove, Bromley, BR2 0LR

Secretary03 April 2006Active
132 Burlescoombe Road, Southend On Sea, SS1 3PS

Director26 June 2002Active
St Clare House, 30-33 Minories, London, EC3N 1DD

Director07 April 2009Active
43 St Marys Road, Leatherhead, KT22 8HB

Director10 April 2002Active
30 Boltro Road, Haywards Heath, RH16 1BB

Director26 June 2002Active
St Clare House, 30-33 Minories, London, EC3N 1DD

Director20 September 2010Active
258 Oenoke Ridge Road, New Canaan, U S A,

Director26 June 2002Active
King's Mill, 45 South Road, Southampton, Bermuda, SO17 2JA

Director06 July 2004Active
St Clare House, 30-33 Minories, London, EC3N 1DD

Director28 April 2009Active
10 Church Close, Kensington Church Street, London, W8 4EZ

Director04 December 2002Active
St Clare House, 30-33 Minories, London, EC3N 1DD

Director16 May 2006Active
The Icon 82 New Atlas Wharf, 3 Arnhem Place, London, E14 3ST

Director10 April 2002Active
42 Buttermere Road, London, Canada, N6G 4LI

Director19 June 2003Active
The Cedars 67a Warwick Road, Bishops Stortford, CM23 5NL

Director04 December 2002Active
St Clare House, 30-33 Minories, London, EC3N 1DD

Director21 May 2003Active
180 Riverside Boulevard, Apartment 17e, New York, Usa,

Director04 December 2002Active
34 Southgate Road, Avon, Connecticut, Usa,

Director06 October 2003Active
The Granary, Witchcot, Haytons Bent, Stanton Lacy, Ludlow, SY8 2BG

Director28 June 2007Active
16 Shortlands Grove, Bromley, BR2 0LR

Director01 September 2003Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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