470 LIMITED - LONDON


Company Profile Company Filings

Overview

470 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
470 LIMITED was incorporated 17 years ago on 02/08/2006 and has the registered number: 05894546. The accounts status is DORMANT.

470 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

8TH FLOOR
LONDON
EC4A 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2020 16/08/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2016-07-12 CURRENT
MARGARET BURNETT DUXBURY Aug 1960 British Director 2016-04-21 CURRENT
MR VINCENT CHESHIRE Oct 1967 British Director 2015-03-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-08-02 UNTIL 2006-08-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-08-02 UNTIL 2006-08-02 RESIGNED
MR. KEIR TUTT Dec 1970 British Director 2015-03-01 UNTIL 2016-05-31 RESIGNED
JARROD HARVEY SIMPSON Apr 1966 British Director 2006-08-02 UNTIL 2011-05-26 RESIGNED
MR LEE DARREN JOHNSON Sep 1970 British Director 2006-08-30 UNTIL 2012-09-04 RESIGNED
TARIQ HUSAIN Dec 1970 British Director 2006-08-02 UNTIL 2014-08-11 RESIGNED
MR ROY NEIL ARTHUR Dec 1948 British Director 2006-08-02 UNTIL 2016-12-31 RESIGNED
MRS SUSAN CAROL FADIL Sep 1966 British Director 2015-03-01 UNTIL 2015-11-12 RESIGNED
MR MICHAEL CHARLES ADAMS Sep 1963 British Director 2015-03-01 UNTIL 2015-03-01 RESIGNED
MR MICHAEL CHARLES ADAMS Sep 1963 British Director 2012-09-04 UNTIL 2015-10-01 RESIGNED
JARROD HARVEY SIMPSON Apr 1966 British Secretary 2006-08-02 UNTIL 2011-05-26 RESIGNED
MRS SUSAN ELIZABETH LAWRENCE Dec 1961 British Director 2015-10-01 UNTIL 2018-09-25 RESIGNED
JAMES NEWTON MENZIES Secretary 2006-08-30 UNTIL 2012-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tmf Trustee Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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