527869 Limited in London

527869 Limited

Founded in 1954, 527869, classified under reg no. 00527869 is an active company. Currently registered at 62/64 Cannon Street EC4N 6AE, Mansion House the company has been in the business for seventy years. Its financial year was closed on December 31 and its latest financial statement was filed on 1989/12/31.

Currently there are 2 directors in the the firm, namely Philip A. and Maria C.. In addition one secretary - Christopher D. - is with the company. As of 20 April 2024, our data shows no information about any ex officers on these positions.

527869 Limited Address / Contact

Office Address	62/64 Cannon Street
Office Address2	London
Town	Mansion House
Post code	EC4N 6AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00527869
Date of Incorporation	Sat, 9th Jan 1954
Industry	Non-trading company
End of financial Year	31st December
Company age	70 years old
Account next due date	Thu, 31st Oct 1991 (11860 days after)
Account last made up date	Sun, 31st Dec 1989
Next confirmation statement due date	Sun, 19th Feb 2017 (2017-02-19)
Return last made up date	Tue, 5th Feb 1991

Company staff

Christopher D.

Position: Secretary

Appointed: 05 February 1991

Philip A.

Position: Director

Appointed: 05 February 1991

Maria C.

Position: Director

Appointed: 05 February 1991

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 23rd, December 2009	resolution

Type		Category	Free download
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 23rd, December 2009	resolution
287	Registered office changed on 02/10/91 from: king's house 36-37 king street london EC2V 8BE filed on: 2nd, October 1991	address
287	Registered office changed on 02/10/91 from: king's house 36-37 king street london EC2V 8BE filed on: 2nd, October 1991	address	Free Download
363a	Annual return drawn up to 1991/03/26 with complete member list filed on: 26th, March 1991	annual return	Free Download
363a	Annual return drawn up to 1991/03/26 with complete member list filed on: 26th, March 1991	annual return
AA	Dormant company accounts reported for the period up to 1989/12/31 filed on: 16th, February 1990	accounts
363	Return made up to 05/02/90; full list of members filed on: 16th, February 1990	annual return	Free Download
363	Return made up to 05/02/90; full list of members filed on: 16th, February 1990	annual return
AA	Dormant company accounts reported for the period up to 1989/12/31 filed on: 16th, February 1990	accounts	Free Download
363	Return made up to 28/07/89; full list of members filed on: 3rd, August 1989	annual return	Free Download
AA	Dormant company accounts reported for the period up to 1988/12/31 filed on: 3rd, August 1989	accounts	Free Download
363	Return made up to 28/07/89; full list of members filed on: 3rd, August 1989	annual return
AA	Dormant company accounts reported for the period up to 1988/12/31 filed on: 3rd, August 1989	accounts
AA	Accounts for the year ending on 1987/12/31 filed on: 21st, October 1988	accounts
AA	Accounts for the year ending on 1987/12/31 filed on: 21st, October 1988	accounts	Free Download
363	Return made up to 03/08/88; full list of members filed on: 21st, October 1988	annual return	Free Download (8 pages)
363	Return made up to 03/08/88; full list of members filed on: 21st, October 1988	annual return	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, October 1988	incorporation	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, October 1988	incorporation	Free Download (15 pages)
288	On 1988/08/16 Director's particulars changed filed on: 16th, August 1988	officers
288	On 1988/08/16 Director's particulars changed filed on: 16th, August 1988	officers	Free Download
287	Registered office changed on 23/06/88 from: 2 st mary axe london EC3 filed on: 23rd, June 1988	address
287	Registered office changed on 23/06/88 from: 2 st mary axe london EC3 filed on: 23rd, June 1988	address	Free Download
CERTNM	Company name changed cayzer, gartmore trailers limite dcertificate issued on 14/03/88 filed on: 11th, March 1988	change of name
CERTNM	Company name changed cayzer, gartmore trailers limite dcertificate issued on 14/03/88 filed on: 11th, March 1988	change of name	Free Download
CERTNM	Company name changedcertificate issued on 11/03/88 filed on: 11th, March 1988	change of name	Free Download (2 pages)
288	On 1988/02/22 New director appointed filed on: 22nd, February 1988	officers
288	On 1988/02/22 Director resigned filed on: 22nd, February 1988	officers	Free Download
288	On 1988/02/22 New director appointed filed on: 22nd, February 1988	officers
288	On 1988/02/22 New director appointed filed on: 22nd, February 1988	officers	Free Download
288	On 1988/02/22 Director resigned filed on: 22nd, February 1988	officers
288	On 1988/02/22 Director resigned filed on: 22nd, February 1988	officers
288	On 1988/02/22 Director resigned filed on: 22nd, February 1988	officers	Free Download
288	On 1988/02/22 Director resigned filed on: 22nd, February 1988	officers	Free Download
288	On 1988/02/22 Director resigned filed on: 22nd, February 1988	officers
288	On 1988/02/22 New director appointed filed on: 22nd, February 1988	officers	Free Download
363	Return made up to 13/05/87; full list of members filed on: 23rd, May 1987	annual return	Free Download (8 pages)
363	Return made up to 13/05/87; full list of members filed on: 23rd, May 1987	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1986/12/31 filed on: 23rd, May 1987	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1986/12/31 filed on: 23rd, May 1987	accounts
288	On 1987/01/22 Secretary resigned;new secretary appointed filed on: 22nd, January 1987	officers	Free Download
288	On 1987/01/22 New director appointed filed on: 22nd, January 1987	officers	Free Download
288	On 1987/01/22 New director appointed filed on: 22nd, January 1987	officers
288	On 1987/01/22 Secretary resigned;new secretary appointed filed on: 22nd, January 1987	officers
363	Return made up to 09/07/86; full list of members filed on: 13th, November 1986	annual return	Free Download (7 pages)
363	Return made up to 09/07/86; full list of members filed on: 13th, November 1986	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1985/12/31 filed on: 13th, November 1986	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1985/12/31 filed on: 13th, November 1986	accounts
RESOLUTIONS	SRES03 - Exemption from the Nomination of Auditors Special Resolution filed on: 3rd, June 1986	resolution	Free Download
RESOLUTIONS	SRES03 - Exemption from the Nomination of Auditors Special Resolution filed on: 3rd, June 1986	resolution
363	Return made up to 16/04/85; full list of members filed on: 3rd, June 1986	annual return	Free Download (7 pages)
363	Return made up to 16/04/85; full list of members filed on: 3rd, June 1986	annual return	Free Download (7 pages)
363	Annual return made up to 14/08/84 filed on: 15th, February 1985	annual return	Free Download (5 pages)
363	Annual return made up to 15/07/83 filed on: 9th, May 1984	annual return	Free Download (7 pages)
CERTNM	Company name changedcertificate issued on 09/07/82 filed on: 9th, July 1982	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, January 1954	incorporation	Free Download (15 pages)

527869 Limited

527869 Limited Address / Contact

Company Information / Profile

Company staff

Christopher D.

Philip A.

Maria C.

Company filings

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