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 - 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONNECTING LONDON LIMITED LONDON UNITED KINGDOM Active SMALL 60100 - Radio broadcasting
LONDON INTERNET LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
OCTAVIA HOUSE LIMITED SALISBURY Active MICRO ENTITY 98000 - Residents property management
RS PROJECT DEVELOPMENTS LIMITED HORNCHURCH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

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

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