LONDON FORMATIONS LIMITED

Profile LONDON FORMATIONS LIMITED

Actual on 01.09.2020
Company name
LONDON FORMATIONS LIMITED
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Company number
03881553
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 November 1999
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Accounts

Actual

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Tuesday, 22 September 2020 due by Tuesday, 03 November 2020

Last statement dated Sunday, 22 September 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
CONCORD HOUSE GRENVILLE PLACE, MILL HILL, NRS ACCOUNTANTS, LONDON, NW7 3SA
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PSC and Officers LONDON FORMATIONS LIMITED

Officers

(as of 07.04.2020)

SHARLAND, Nigel Ralph
Status: Active
Appointed on: Sunday, 01 August 2010
Correspondence address: Grenville Place, Mill Hill, NRS ACCOUNTANTS, England, London, NW7 3SA, Concord House
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Accountant
Country of residence: England
SHARLAND, Phillipa Ruth
Status: Active
Appointed on: Sunday, 01 August 2010
Correspondence address: Grenville Place, Mill Hill, NRS ACCOUNTANTS, England, London, NW7 3SA, Concord House
Role: Secretary
DAVIS, Stella
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Monday, 22 November 1999
Correspondence address: 25 Queens Road, London, N3 2AG
Role: Secretary
NAKRANI, Narotam Vasta
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Saturday, 01 January 2005
Correspondence address: 21 Lullington Garth, Finchley, London, N12 7LT
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Accountant
Country of residence: England
SOVEREIGN DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Sunday, 01 August 2010
Correspondence address: 1st Floor Offices Austin House, 43 Poole Road, Dorset, Bournemouth, BH4 9DN
Role: Corporate Director
SOVEREIGN SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Sunday, 01 August 2010
Correspondence address: 1st Floor Offices Austin House, 43 Poole Road, Dorset, Bournemouth, BH4 9DN
Role: Corporate Secretary
SHARLAND, Nigel Ralph
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Thursday, 01 August 2002
Correspondence address: Concord House, Grenville Place, London, Mill Hill, NW7 3SA
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
NAKRANI, Narotam Vasta
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Thursday, 01 January 2004
Correspondence address: 21 Lullington Garth, Finchley, London, N12 7LT
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Nigel Ralph Sharland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, Concord House
Nationality: British
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Nigel Ralph Sharland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, Concord House
Nationality: British
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Nigel Ralph Sharland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, Concord House
Nationality: British
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control