CONNECTING LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

CONNECTING LONDON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONNECTING LONDON LIMITED was incorporated 40 years ago on 04/11/1983 and has the registered number: 01767644. The accounts status is SMALL and accounts are next due on 27/03/2024.

CONNECTING LONDON LIMITED - LONDON

This company is listed in the following categories:
60100 - Radio broadcasting
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2021 27/03/2024

Registered Office

6TH FLOOR
LONDON
EC2A 2AP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LONDON PHONE COMPANY LIMITED (until 07/06/2009)
CONNECTING LONDON LIMITED (until 21/05/2009)

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER TILLISCH Oct 1982 British Director 2018-12-13 CURRENT
MR MARK BONNAMY Jun 1965 British Director 2018-12-13 CURRENT
MICHAEL THOMAS Jul 1968 British Director 1995-02-01 UNTIL 2018-12-13 RESIGNED
ALAN CLIFFORD TAYLOR Oct 1944 British Director 1994-07-27 UNTIL 1999-06-03 RESIGNED
MR ROBERT ISAAC SALEH Oct 1966 British Director 2001-06-06 UNTIL 2007-05-31 RESIGNED
RICHARD EDWIN WINWOOD ROBINSON Feb 1958 British Director 1994-01-01 UNTIL 1994-07-27 RESIGNED
MR DOMINIC MCANAPSIE Jan 1975 British Director 2018-12-13 UNTIL 2022-04-21 RESIGNED
ALASTAIR KANE Jun 1971 British Director 2022-11-16 UNTIL 2024-03-29 RESIGNED
MR STEPHEN HAMMETT Sep 1954 British Director 2007-06-01 UNTIL 2009-01-14 RESIGNED
STEFAN BERTHIER Sep 1963 French Director RESIGNED
JOHN HOWARD ALLSUP May 1958 British Director RESIGNED
MICHAEL THOMAS Jul 1968 British Secretary 1994-09-19 UNTIL 2018-12-13 RESIGNED
RICHARD EDWIN WINWOOD ROBINSON Feb 1958 British Secretary 1994-06-22 UNTIL 1994-09-19 RESIGNED
MR DOMINIC MCANASPIE Secretary 2018-12-13 UNTIL 2022-04-21 RESIGNED
MRS CELIA ANN HALL Oct 1946 British Secretary RESIGNED
NEIL WILLS Apr 1976 British Director 2022-11-16 UNTIL 2023-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ridgewall Limited 2018-12-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stefan Berthier 2016-04-06 - 2018-12-13 9/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HOOK MIDCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-04-20 31-12-2022 17,511 Cash 2,265,668 equity
ACCOUNTS - Final Accounts 2022-09-30 31-12-2021 66,386 Cash 2,049,425 equity
ACCOUNTS - Final Accounts 2022-04-30 31-12-2020 265,562 Cash 1,548,557 equity
Connecting London Limited - Limited company accounts 18.2 2019-06-29 30-09-2018 £447,295 Cash £528,453 equity
Connecting London Limited - Accounts to registrar (filleted) - small 18.1 2018-07-10 31-01-2018 £412,964 Cash £408,761 equity
Connecting London Limited - Accounts to registrar - small 17.2 2017-09-23 31-01-2017 £288,373 Cash £213,352 equity

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