LONDON PHONE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDON PHONE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LONDON PHONE COMPANY LIMITED was incorporated 23 years ago on 25/04/2001 and has the registered number: 04205468. The accounts status is TOTAL EXEMPTION FULL.
LONDON PHONE COMPANY LIMITED was incorporated 23 years ago on 25/04/2001 and has the registered number: 04205468. The accounts status is TOTAL EXEMPTION FULL.
LONDON PHONE COMPANY LIMITED - LONDON
This company is listed in the following categories:
60100 - Radio broadcasting
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 |
---|---|---|
31 / 1 | 31/01/2018 |
Registered Office
C/O THORNE LANCASTER PARKER 4TH FLOOR, VENTURE HOUSE
LONDON
W1B 5DF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL THOMAS | Jul 1968 | British | Director | 2001-04-25 | CURRENT |
STEFAN BERTHIER | Sep 1963 | French | Director | 2001-04-25 | CURRENT |
MICHAEL THOMAS | Jul 1968 | British | Secretary | 2001-04-25 | CURRENT |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2001-04-25 UNTIL 2001-04-25 | RESIGNED | ||
MR ROBERT ISAAC SALEH | Oct 1966 | British | Director | 2001-04-25 UNTIL 2007-05-31 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-04-25 UNTIL 2001-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stefan Berthier | 2016-04-06 | 9/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
London Phone Company Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-10 | 31-01-2018 | £1 Cash £1 equity |
London Phone Company Limited - Accounts to registrar - small 17.2 | 2017-09-23 | 31-01-2017 | £1 Cash £1 equity |