Company Information for 1508 LONDON LIMITED
7 HOWICK PLACE, 2ND FLOOR, LONDON, SW1P 1BB,
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Company Registration Number
07068962
Private Limited Company
Active |
Company Name | ||
---|---|---|
1508 LONDON LIMITED | ||
Legal Registered Office | ||
7 HOWICK PLACE 2ND FLOOR LONDON SW1P 1BB Other companies in SW1P | ||
Previous Names | ||
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Company Number | 07068962 | |
---|---|---|
Company ID Number | 07068962 | |
Date formed | 2009-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB982710994 |
Last Datalog update: | 2024-12-05 08:50:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
1508 London Hong Kong Limited | Unknown | Company formed on the 2021-04-01 | ||
1508 LONDON LIMITED | PHILLIP STREET Singapore 048693 | Active | Company formed on the 2021-06-04 | |
1508 LONDON ROAD RESIDENTS LIMITED | 106 KENNETH ROAD BENFLEET SS7 3AN | Active | Company formed on the 2023-12-06 |
Officer | Role | Date Appointed |
---|---|---|
GROSVENOR SECRETARIES LONDON LIMITED |
||
SIRAJ AHMED MOHAMED DADABHOY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALESSANDRO CELANO |
Director | ||
MUHAMMAD RAFIQUE LAKHANI |
Director | ||
FOUAD QEBLAWI |
Director | ||
KERRY MARIA MAJELLA MCCLINTON-KING |
Company Secretary | ||
KERRY MARIA MCCLINTON-KING |
Director | ||
FAYEEZA NAQVI |
Director | ||
ALEXANDRA BEATRICE DE BLONAY |
Director | ||
KERRY MARIA MCCLINTON-KING |
Company Secretary | ||
KERRY MARIA MCCLINTON-KING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POS-IT SOLUTIONS LIMITED | Company Secretary | 2016-02-28 | CURRENT | 2008-02-26 | Active | |
LOWECOM CONSULTANCY LIMITED | Company Secretary | 2015-09-07 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
THE VOCAL COACHING COMPANY LTD | Company Secretary | 2014-12-13 | CURRENT | 2003-10-22 | Active | |
RAPIDTRADE LTD | Company Secretary | 2014-12-01 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
JAMALE LTD | Company Secretary | 2014-02-04 | CURRENT | 2005-01-06 | Active - Proposal to Strike off | |
READGRANGE LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1988-03-03 | Active - Proposal to Strike off | |
HOLD ON TO YOUR HOME PRODUCTIONS LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2011-12-01 | Dissolved 2016-04-12 | |
PETROLUX LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
SATEN LIMITED | Company Secretary | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
GROSVENOR PARTNERS WEALTH MANAGEMENT LIMITED | Company Secretary | 2011-07-30 | CURRENT | 2006-07-31 | Dissolved 2014-06-10 | |
FINANCIAL PRODUCTS LIMITED | Company Secretary | 2011-07-21 | CURRENT | 2004-10-26 | Dissolved 2013-11-05 | |
TURNPIKE INVESTMENTS LTD | Company Secretary | 2011-07-21 | CURRENT | 2002-08-01 | Dissolved 2014-11-25 | |
EURASIA GROUP LIMITED | Company Secretary | 2011-07-21 | CURRENT | 2004-10-14 | Dissolved 2016-02-16 | |
INTEGRA SOLUTIONS LTD | Company Secretary | 2011-07-21 | CURRENT | 1997-08-14 | Dissolved 2016-09-28 | |
BRECONSIDE HOUSE LIMITED | Company Secretary | 2011-07-21 | CURRENT | 2006-08-14 | Dissolved 2016-12-06 | |
SYSTEM FORENSICS LIMITED | Company Secretary | 2011-07-21 | CURRENT | 2001-11-15 | Active | |
POST PRODUCTION PROS LTD | Company Secretary | 2011-07-21 | CURRENT | 2008-09-23 | Active | |
LINKWAY DESIGN LTD | Company Secretary | 2011-07-21 | CURRENT | 2000-09-15 | Active | |
IDS RENOVATIONS LIMITED | Company Secretary | 2011-05-17 | CURRENT | 2008-06-12 | Dissolved 2017-07-04 | |
LUDGATE ACCOUNTING LIMITED | Company Secretary | 2011-03-30 | CURRENT | 2007-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/11/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
14/12/22 STATEMENT OF CAPITAL GBP 200325.59 | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | |
SH01 | 14/12/22 STATEMENT OF CAPITAL GBP 200325.59 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAEED AHMED MOHAMED DADABHOY | |
PSC07 | CESSATION OF AION INVESTMENTS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070689620002 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH01 | 14/08/18 STATEMENT OF CAPITAL GBP 200173.92 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Aion Investments as a person with significant control on 2017-04-05 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GROSVENOR SECRETARIES LONDON LIMITED on 2017-10-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD LAKHANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO CELANO | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FOUAD QEBLAWI | |
AP01 | DIRECTOR APPOINTED MR SIRAJ AHMED MOHAMED DADABHOY | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/11/13 TO 31/12/13 | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GROSVENOR SECRETARIES LONDON LIMITED on 2014-01-01 | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MUHAMMAD RAFIQUE LAKHANI | |
AP04 | Appointment of corporate company secretary Grosvenor Secretaries London Limited | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY MCCLINTON-KING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KERRY MCCLINTON-KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAYEEZA NAQVI | |
AR01 | 06/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA DE BLONAY | |
AP01 | DIRECTOR APPOINTED FAYEEZA NAQVI | |
AP01 | DIRECTOR APPOINTED ALESSANDRO CELANO | |
AR01 | 06/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY MARIA MCCLINTON-KING / 06/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FOUAD QEBLAWI / 06/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA BEATRICE DE BLONAY / 06/11/2011 | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM C/O FOUR COMMUNICATIONS THE COMMUNICATIONS BUILDING 48 LEICESTER SQUARE LONDON WC2H 7FG | |
AR01 | 06/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KERRY MARIA MAJELLA MCCLINTON-KING / 06/09/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 05/05/2010 | |
CERTNM | COMPANY NAME CHANGED TEMP TOP CO LIMITED CERTIFICATE ISSUED ON 19/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 22/04/10 STATEMENT OF CAPITAL GBP 200000 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM ROBINSON RUSHEN 47 QUEEN ANNE STREET LONDON W1G 9JG UNITED KINGDOM | |
SH01 | 30/03/10 STATEMENT OF CAPITAL GBP 190000 | |
AP03 | SECRETARY APPOINTED MRS KERRY MARIA MAJELLA MCCLINTON-KING | |
AP01 | DIRECTOR APPOINTED MISS ALEXANDRA BEATRICE DE BLONAY | |
AP01 | DIRECTOR APPOINTED MRS KERRY MARIA MCCLINTON-KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY MCCLINTON-KING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KERRY MCCLINTON-KING | |
SH01 | 11/02/10 STATEMENT OF CAPITAL GBP 35000 | |
SH01 | 11/02/10 STATEMENT OF CAPITAL GBP 35000 | |
SH02 | CONSOLIDATION RE-CONVERSION 10/12/09 | |
AP03 | SECRETARY APPOINTED MRS KERRY MARIA MCCLINTON-KING | |
AP01 | DIRECTOR APPOINTED MR FOUAD QEBLAWI | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | FABBRICHE CERAMICHE INVESTMENTS S.A.R.L. |
Creditors Due After One Year | 2011-12-01 | £ 2,323,064 |
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Creditors Due Within One Year | 2011-12-01 | £ 631,122 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1508 LONDON LIMITED
Called Up Share Capital | 2011-12-01 | £ 190,000 |
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Cash Bank In Hand | 2011-12-01 | £ 207,793 |
Current Assets | 2011-12-01 | £ 679,002 |
Debtors | 2011-12-01 | £ 471,209 |
Fixed Assets | 2011-12-01 | £ 167,392 |
Shareholder Funds | 2011-12-01 | £ 2,107,792 |
Tangible Fixed Assets | 2011-12-01 | £ 167,392 |
Debtors and other cash assets
1508 LONDON LIMITED owns 2 domain names.
onemorpheus1508.co.uk onebymorpheus1508.co.uk
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as 1508 LONDON LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73181290 | Wood screws of iron or steel other than stainless (excl. coach screws) | |||
94051098 | Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass) | |||
94051098 | Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass) | |||
87168000 | Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers) | |||
87168000 | Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers) | |||
94051050 | Chandeliers and other electric ceiling or wall lighting fittings, of glass | |||
94051050 | Chandeliers and other electric ceiling or wall lighting fittings, of glass | |||
97020000 | Original engravings, prints and lithographs | |||
97020000 | Original engravings, prints and lithographs | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
41071299 | Grain splits leather "incl. parchment-dressed leather", of the whole hides and skins of equine animals, further prepared after tanning or crusting, without hair on (excl. chamois leather, patent leather and patent laminated leather, and metallised leather) | |||
94033099 | Wooden furniture for offices, of > 80 cm in height (excl. cupboards) | |||
94051098 | Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass) | |||
41079210 | Grain splits leather "incl. parchment-dressed leather", of the portions, strips or sheets of hides and skins of bovine "incl. buffalo" animals, further prepared after tanning or crusting, without hair on (excl. chamois leather, patent leather and patent laminated leather, and metallised leather) | |||
94017900 | Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture) | |||
94051050 | Chandeliers and other electric ceiling or wall lighting fittings, of glass | |||
94051050 | Chandeliers and other electric ceiling or wall lighting fittings, of glass | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
94017100 | Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture) | |||
94052099 | Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass) | |||
41071190 | Full grains leather "incl. parchment-dressed leather", unsplit, of the whole hides and skins of bovine "incl. buffalo" or equine animals, further prepared after tanning or crusting, without hair on (excl. of bovine "incl. buffalo" animals with a surface area of <= 2,6 m² "28 square feet", chamois leather, patent leather and patent laminated leather, and metallised leather) | |||
50072011 | Crêpes, containing >= 85% silk or silk waste by weight, unbleached, scoured or bleached | |||
94051050 | Chandeliers and other electric ceiling or wall lighting fittings, of glass | |||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
94034090 | Wooden furniture of a kind used in kitchens (excl. seats and fitted kitchen units) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
94051098 | Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass) | |||
94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) | |||
97019000 | Collages and similar decorative plaques | |||
94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | |||
94017100 | Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture) | |||
94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |