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04177925 Ltd TAVISTOCK SQUARE


04177925 Ltd is a private limited company registered at Griffins, Tavistock House South, Tavistock Square WC1H 9LG. Incorporated on 2001-03-13, this 18-year-old company is run by 1 director and 1 secretary.
Director Company Corporate Transfer Limited, appointed on 19 August 2009.
As far as secretaries are concerned, we can name: Genesys 2000 Ltd, appointed on 19 August 2009.
The company is categorised as "installation electrical wiring etc." (SIC: 4531). According to Companies House records there was a change of name on 2017-03-28 and their previous name was A.b.installations Uk Ltd. What is more, the accounts were filed on 31 March 2008 and the next filing is due on 31 January 2010.

04177925 Ltd Address / Contact

Office Address Griffins
Office Address2 Tavistock House South
Town Tavistock Square
Post code WC1H 9LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04177925
Date of Incorporation Tue, 13th Mar 2001
Industry Installation electrical wiring etc.
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Jan 2010 (3365 days after)
Account last made up date Mon, 31st Mar 2008
Next confirmation statement due date Mon, 27th Mar 2017 (2017-03-27)
Return last made up date Fri, 13th Mar 2009

Company staff

Company Corporate Transfer Limited

Position: Director

Appointed: 19 August 2009

Genesys 2000 Ltd

Position: Secretary

Appointed: 19 August 2009

Anthony B.

Position: Director

Appointed: 14 March 2001

Resigned: 19 August 2008

Marion B.

Position: Secretary

Appointed: 14 March 2001

Resigned: 19 August 2009

Marion B.

Position: Director

Appointed: 14 March 2001

Resigned: 19 August 2009

Businesslegal Limited

Position: Corporate Director

Appointed: 13 March 2001

Resigned: 15 March 2001

Carol F.

Position: Secretary

Appointed: 13 March 2001

Resigned: 15 March 2001

Company previous names

A.b.installations Uk March 28, 2017

Company filings

Filing category
Accounts Address Annual return Capital Change of name Gazette Incorporation Mortgage Officers Restoration
Address change date: Mon, 12th Jun 2017. New Address: Griffins Tavistock House South Tavistock Square London WC1H 9LG. Previous address: 26-28 Bedford Row London WC1R 4HE
filed on: 12th, June 2017
Free Download (2 pages)

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