LONDON HQ LIMITED
Active - Newly Incorporated
General Information
NAME
LONDON HQ LIMITED
COMPANY NUMBER
15044496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
02/08/2023
(1 years and 3 months old)
WEBSITE
london-hq.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1V 1DE
22a St James's Square
London
SW1Y 4JH
54 Wilton Road
LONDON
SW1V 1DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Mark Dean Taylor (920631137) Appointed |
| 29/04/2024 | New Board Member Piers Maxwell Townley (927389252) Appointed |
Credit Risk Overview
Want to learn more about LONDON HQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON HQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON HQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2024 - Present (7 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/04/2024 - Present (7 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
17/04/2024 - Present (7 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
24/04/2024 - Present (6 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/04/2024 - Present (6 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 16 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Mark Dean Taylor (920631137) Appointed |
| 29/04/2024 | New Board Member Piers Maxwell Townley (927389252) Appointed |
| 26/04/2024 | New Board Member Bernadette Frances Gilligan (919877688) Appointed |
| 26/04/2024 | New Board Member Mark Dean Taylor (932229698) Appointed |
| 26/04/2024 | New Board Member Zoe Nadine Gilligan (931712324) Appointed |
| 26/04/2024 | New Board Member Nigel Auriol Hughes (932229733) Appointed |
| 26/04/2024 | New Board Member Claudia Binkert (915102864) Appointed |
| 26/04/2024 | Ruth Anne Casey (912277684) has left the board |
| 19/04/2024 | New Board Member Geoffrey John Smout (918942464) Appointed |
| 19/04/2024 | New Board Member Andrew Hicks (916799454) Appointed |
| 19/04/2024 | New Board Member Julian Stuart Robinson (918942472) Appointed |
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