2020410 LIMITED

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

This company is commonly known as 2020410 Limited. The company was founded 38 years ago and was given the registration number 02020410. The firm's registered office is in LONDON. You can find them at 40 Portman Square, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	2020410 LIMITED
Company Number	:	02020410
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 May 1986
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	40 Portman Square, London, W1H 6DA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man, IM2 4DF	Corporate Secretary	10 March 2017	Active
Allan House, 10 John Princes Street, London, W1G 0AH	Director	29 September 2017	Active
First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man, IM2 4DF	Corporate Director	10 March 2017	Active
38 Castleford Avenue, New Eltham, London, SE9 2AL	Secretary	-	Active
50 Bishops Road, London, SW6 7AH	Secretary	27 October 1995	Active
40, Portman Square, London, England, W1H 6DA	Secretary	03 November 2014	Active
40, Portman Square, London, W1H 6DA	Secretary	30 September 1996	Active
31 Gertrude Street, London, SW10 0JF	Secretary	09 May 1996	Active
Upper Jordan Goose Rye Road, Worplesdon, GU3 3RH	Director	-	Active
11 St Marks Square, London, NW1 7TN	Director	-	Active
40, Portman Square, London, W1H 6DA	Director	17 November 2004	Active
17 Royal Avenue, London, SW3 4QE	Director	17 January 1992	Active
40, Portman Square, London, United Kingdom, W1H 6DA	Director	03 June 2014	Active
1 Rue Gabrielle, Paris, France, 75018	Director	26 June 2000	Active
26 Rue Barbet De Jouy, 75007 Paris, France, FOREIGN	Director	-	Active
4 Rue Paul, Deroulede La Celle, St Cloud, France,	Director	-	Active
33 Brook Green, London, W6 7BL	Director	31 December 1992	Active
40, Portman Square, London, England, W1H 6DA	Director	06 February 2013	Active
Kobelstrasse 3, D-8000 Munich 2, Germany,	Director	-	Active
100 Alleyn Road, London, SE21 8AH	Director	09 February 1994	Active
First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man, IM2 4DF	Director	10 March 2017	Active
Heath End, 185 West Heath Road, London, NW3 7TT	Director	21 January 2008	Active
33 Rue Erlanger, 75016 Paris, France, FOREIGN	Director	26 July 2001	Active
The Old Hall, Barningham, Bury St Edmunds, IP31 1DH	Director	-	Active
14 Prince Albert Road, London, NW1 7SR	Director	17 September 1991	Active
The Knightsbridge, 195-199 Knightsbridge, London, SW7 1RE	Director	21 January 2008	Active
47 Broad Street, Alresford, SO24 9AS	Director	-	Active
40, Portman Square, London, W1H 6DA	Director	02 March 2010	Active
25 Thurloe Square, London, SW7 2SD	Director	03 August 2007	Active
23g Cadogan Gardens, London, SW3 2RW	Director	03 March 1999	Active
36 Lonsdale Road, Barnes, London, SW13 9EB	Director	-	Active
40, Portman Square, London, W1H 6DA	Director	30 September 1996	Active
7 Wellington Square, London, SW3 4NJ	Director	-	Active
40, Portman Square, London, United Kingdom, W1H 6DA	Director	06 July 2012	Active

People with Significant Control

Lj Capital Limited
Notified on	:	10 March 2017
Status	:	Active
Country of residence	:	England
Address	:	9, Clifford Street, London, England, W1S 2FT
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust

Quadrangle Trustee Services Limited
Notified on	:	10 March 2017
Status	:	Active
Country of residence	:	England
Address	:	95, The Promenade, Cheltenham, England, GL50 1HH
Nature of control	:	Significant influence or control as trust

Mr Jeremy Paul Bradley Carter
Notified on	:	10 March 2017
Status	:	Active
Date of birth	:	March 1959
Nationality	:	British
Address	:	14, Bonhill Street, London, EC2A 4BX
Nature of control	:	Significant influence or control as trust

2020410 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement