1508 London Limited

Company Registration Number: 07068962

Company registered in England and Wales

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1508 London Limited is a Private Company Limited by Shares first registered on 6 November 2009. Its current registered address is in London.

Registered Address

7 HOWICK PLACE
2ND FLOOR
LONDON
SW1P 1BB

There are 11 companies currently registered at this postcode, including this one.

All companies at SW1P 1BB

Registration Data

Company Number

07068962

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,049,233£1,926,420£846,448£679,002£391,269£377,755
of which Cash £1,154,940£1,212,491£238,843£207,793£195,840£232,063
Total Assets £2,049,233£1,926,420£846,448£679,002£391,269£377,755
Current Liabilities £3,776,749£1,419,467£747,854£631,122£247,177£64,412
Net Current Assets £-1,727,516£506,953£98,594£47,880£144,092£313,343
Total Net Worth £-1,683,060£-1,878,076£-2,528,051£-2,107,792£-1,593,656£-541,955

Previous Names

  • TEMP TOP CO LIMITED, active until 19 May 2010

Company Officers

  • GROSVENOR SECRETARIES LONDON LIMITED

    Corporate Secretary

    Appointed on 25 February 2013

     

    Fourth Floor
    30 - 31 Furnival Street
    London
    EC4A 1JQ
    England

  • DADABHOY, Siraj Ahmed Mohamed

    Director

    Appointed on 2 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1966

    7
    Howick Place
    2nd Floor
    London
    SW1P 1BB

  • MCCLINTON-KING, Kerry Maria Majella

    Secretary

    Appointed on 21 April 2010

    Resigned on 25 February 2013

    7
    Howick Place
    2nd Floor
    London
    SW1P 1BB
    United Kingdom

  • MCCLINTON-KING, Kerry Maria

    Secretary

    Appointed on 15 December 2009

    Resigned on 13 April 2010

    14a
    Eccleston Square
    London
    SW1V 1NP
    United Kingdom

  • CELANO, Alessandro

    Director

    Appointed on 5 November 2011

    Resigned on 6 April 2017

    Nationality: Swiss

    Occupation: Director

    Month of birth: January 1975

    7
    Howick Place
    2nd Floor
    London
    SW1P 1BB
    United Kingdom

  • DE BLONAY, Alexandra Beatrice

    Director

    Appointed on 22 February 2010

    Resigned on 26 January 2012

    Nationality: British

    Occupation: Communications Director

    Month of birth: December 1973

    7
    Howick Place
    2nd Floor
    London
    SW1P 1BB
    United Kingdom

  • LAKHANI, Muhammad Rafique

    Director

    Appointed on 30 January 2013

    Resigned on 6 April 2017

    Nationality: Uae

    Occupation: Company Director

    Month of birth: December 1962

    7
    Howick Place
    2nd Floor
    London
    SW1P 1BB
    United Kingdom

  • MCCLINTON-KING, Kerry Maria

    Director

    Appointed on 21 April 2010

    Resigned on 25 February 2013

    Nationality: British

    Occupation: Business Development Director

    Month of birth: October 1975

    7
    Howick Place
    2nd Floor
    London
    SW1P 1BB
    United Kingdom

  • MCCLINTON-KING, Kerry Maria

    Director

    Appointed on 6 November 2009

    Resigned on 13 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1975

    14a
    Eccleston Square
    London
    SW1V 1NP
    United Kingdom

  • NAQVI, Fayeeza

    Director

    Appointed on 5 November 2011

    Resigned on 30 January 2013

    Nationality: Pakistan

    Occupation: Director

    Month of birth: October 1960

    7
    Howick Place
    2nd Floor
    London
    SW1P 1BB
    United Kingdom

  • QEBLAWI, Fouad

    Director

    Appointed on 3 December 2009

    Resigned on 22 September 2015

    Nationality: British

    Occupation: Ceo

    Month of birth: September 1979

    7
    Howick Place
    2nd Floor
    London
    SW1P 1BB
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 2 May 2017 Termination of appointment of Muhammad Rafique Lakhani as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: TM01. Barcode: X65M13J7. Transaction: MzE3NDg1ODU2N2FkaXF6a2N4.

  2. 2 May 2017 Termination of appointment of Alessandro Celano as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: TM01. Barcode: X65M138P. Transaction: MzE3NDg1ODQyNWFkaXF6a2N4.

  3. 17 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYEJEY. Transaction: MzE2MjE0MjI1NGFkaXF6a2N4.

  4. 10 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMO2Z7. Transaction: MzE1OTMwMTg3N2FkaXF6a2N4.

  5. 8 January 2016 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4Y4S49S. Transaction: MzEzOTMxMjY2MWFkaXF6a2N4.

  6. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GITD8Y. Transaction: MzEzMTU1NjI5MWFkaXF6a2N4.

  7. 22 September 2015 Termination of appointment of Fouad Qeblawi as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: TM01. Barcode: X4GG7YKW. Transaction: MzEzMTQ1NzU2M2FkaXF6a2N4.

  8. 10 July 2015 Appointment of Mr Siraj Ahmed Mohamed Dadabhoy as a director on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Officers. Type: AP01. Barcode: X4BBMYOQ. Transaction: MzEyNjg1MzI4N2FkaXF6a2N4.

  9. 3 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3JW9XM9. Transaction: MzExMDYwODIzMWFkaXF6a2N4.

  10. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5IDG8. Transaction: MzEwODIyMDk1N2FkaXF6a2N4.

  11. 17 June 2014 Previous accounting period extended from 30 November 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3A8CJ7M. Transaction: MzEwMjA0OTg2MmFkaXF6a2N4.

  12. 23 January 2014 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X3079QG2. Transaction: MzA5MzIxMjM3MGFkaXF6a2N4.

  13. 23 January 2014 Secretary's details changed for Grosvenor Secretaries London Limited on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH04. Barcode: X3079QFU. Transaction: MzA5MzIxMjEyNmFkaXF6a2N4.

  14. 14 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EPOS5D. Transaction: MzA4MzI4OTg1MWFkaXF6a2N4.

  15. 8 April 2013 Appointment of Mr Muhammad Rafique Lakhani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25V8QZS. Transaction: MzA3NTgyNjUzNWFkaXF6a2N4.

  16. 5 March 2013 Appointment of Grosvenor Secretaries London Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X23HW34X. Transaction: MzA3MzkyOTg0NGFkaXF6a2N4.

  17. 5 March 2013 Termination of appointment of Kerry Mcclinton-King as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23HW1SR. Transaction: MzA3MzkyOTQwMWFkaXF6a2N4.

  18. 5 March 2013 Termination of appointment of Kerry Mcclinton-King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23HW1VN. Transaction: MzA3MzkyOTQwOWFkaXF6a2N4.

  19. 5 March 2013 Termination of appointment of Fayeeza Naqvi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23HVTWJ. Transaction: MzA3MzkyNjY4M2FkaXF6a2N4.

  20. 18 December 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1O2589E. Transaction: MzA2OTU1NDgzOWFkaXF6a2N4.

  21. 19 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1DGNAZL. Transaction: MzA2MTA4NzQ5MGFkaXF6a2N4.

  22. 31 January 2012 Termination of appointment of Alexandra De Blonay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11PJAXS. Transaction: MzA1MTY3MTQxM2FkaXF6a2N4.

  23. 9 December 2011 Appointment of Fayeeza Naqvi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKO1HZWI. Transaction: MzA0ODcyNDYyNWFkaXF6a2N4.

  24. 8 December 2011 Appointment of Alessandro Celano as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKO7YZW5. Transaction: MzA0ODcyNDkzMWFkaXF6a2N4.

  25. 29 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XGS6HZNE. Transaction: MzA0ODAzODcyNWFkaXF6a2N4.

  26. 29 November 2011 Director's details changed for Mrs Kerry Maria Mcclinton-King on 6 November 2011 [View PDF]

    Action Date: 6 November 2011. Category: Officers. Type: CH01. Barcode: XGS6FZNC. Transaction: MzA0ODAyNTk5OGFkaXF6a2N4.

  27. 29 November 2011 Director's details changed for Mr Fouad Qeblawi on 6 November 2011 [View PDF]

    Action Date: 6 November 2011. Category: Officers. Type: CH01. Barcode: XGS6GZND. Transaction: MzA0ODAyNjAwNGFkaXF6a2N4.

  28. 29 November 2011 Director's details changed for Miss Alexandra Beatrice De Blonay on 6 November 2011 [View PDF]

    Action Date: 6 November 2011. Category: Officers. Type: CH01. Barcode: XGS6EZNB. Transaction: MzA0ODAyNjAwMmFkaXF6a2N4.

  29. 12 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XBOIRT86. Transaction: MzAzNTQ4MjU1N2FkaXF6a2N4.

  30. 27 January 2011 Registered office address changed from C/O Four Communications the Communications Building 48 Leicester Square London WC2H 7FG on 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Address. Type: AD01. Barcode: XLC8TR5R. Transaction: MzAzMTIwNjAyNWFkaXF6a2N4.

  31. 7 December 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: X5JV5PQ0. Transaction: MzAyODM5NTM4OGFkaXF6a2N4.

  32. 7 December 2010 Secretary's details changed for Mrs Kerry Maria Majella Mcclinton-King on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH03. Barcode: X5JV4PQZ. Transaction: MzAyODM5NTE1MGFkaXF6a2N4.

  33. 7 December 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LET13PQB. Transaction: MzAyODQ3MjU4NmFkaXF6a2N4.

  34. 19 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AWWGNK2R. Transaction: MzAxNTg1ODg5NWFkaXF6a2N4.

  35. 19 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AWWGMK2Q. Transaction: MzAxNTg1ODM3OGFkaXF6a2N4.

  36. 12 May 2010 Statement of capital following an allotment of shares on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Capital. Type: SH01. Barcode: XUWSZJXU. Transaction: MzAxNTM5NjM1NGFkaXF6a2N4.

  37. 7 May 2010 Registered office address changed from Robinson Rushen 47 Queen Anne Street London W1G 9JG United Kingdom on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Address. Type: AD01. Barcode: XSE5BJRT. Transaction: MzAxNTAxMDM0MWFkaXF6a2N4.

  38. 23 April 2010 Statement of capital following an allotment of shares on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Capital. Type: SH01. Barcode: XLSM7JE0. Transaction: MzAxNDE1OTg4NWFkaXF6a2N4.

  39. 22 April 2010 Appointment of Mrs Kerry Maria Majella Mcclinton-King as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XL8MYJD6. Transaction: MzAxNDA3NzYxNWFkaXF6a2N4.

  40. 22 April 2010 Appointment of Miss Alexandra Beatrice De Blonay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL8LCJDJ. Transaction: MzAxNDA3NzU5MWFkaXF6a2N4.

  41. 22 April 2010 Appointment of Mrs Kerry Maria Mcclinton-King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL81XJDK. Transaction: MzAxNDA3MzcxMGFkaXF6a2N4.

  42. 14 April 2010 Termination of appointment of Kerry Mcclinton-King as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGPW6J4R. Transaction: MzAxMzQ0NzI0NGFkaXF6a2N4.

  43. 14 April 2010 Termination of appointment of Kerry Mcclinton-King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGPW7J4S. Transaction: MzAxMzQ0NzI0NWFkaXF6a2N4.

  44. 12 February 2010 Statement of capital following an allotment of shares on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Capital. Type: SH01. Barcode: XIWQZHGX. Transaction: MzAwOTM1NTIzMmFkaXF6a2N4.

  45. 12 February 2010 Statement of capital following an allotment of shares on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Capital. Type: SH01. Barcode: XIWN6HG1. Transaction: MzAwOTM1NDk0OGFkaXF6a2N4.

  46. 5 January 2010 Consolidation and re-conversion of shares on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Capital. Type: SH02. Barcode: ASTISG1M. Transaction: MzAwNjI3ODYzMWFkaXF6a2N4.

  47. 15 December 2009 Appointment of Mrs Kerry Maria Mcclinton-King as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGPC5FTR. Transaction: MzAwNTAzNTY2NmFkaXF6a2N4.

  48. 4 December 2009 Appointment of Mr Fouad Qeblawi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBBXOFH0. Transaction: MzAwNDI2MzMwMWFkaXF6a2N4.

  49. 6 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXF9VEQH. Transaction: MzAwMjI4NTE0MGFkaXF6a2N4.

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