460 London Limited

Company Registration Number: 09498025

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
460 London Limited is a Private Company Limited by Shares first registered on 19 March 2015. Its current registered address is in London, England and Wales.

Registered Address

66 PRESCOT STREET
LONDON
ENGLAND AND WALES
UNITED KINGDOM
E1 8NN

There are 1134 companies currently registered at this postcode, including this one.

All companies at E1 8NN

Registration Data

Company Number

09498025

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £189,861
of which Cash £14,523
Total Assets £189,861
Current Liabilities £397,773
Net Current Assets £-207,912
Total Net Worth £-65,151

Previous Names

No previous names

Company Officers

  • CALORI, Cristina

    Director

    Appointed on 18 March 2016

     

    Nationality: Italian

    Occupation: Director

    Month of birth: April 1959

    66
    Prescot Street
    London
    England And Wales
    E1 8NN
    United Kingdom

  • MUSSOI, Ugo

    Director

    Appointed on 16 March 2016

     

    Nationality: Italian

    Occupation: Manager

    Month of birth: July 1959

    2
    Via Ronchetto
    6925 Gentilino
    Switzerland

  • LEVI, Luca Egidio

    Director

    Appointed on 19 March 2015

    Resigned on 18 February 2016

    Nationality: Italian

    Occupation: Manager

    Month of birth: October 1965

    1
    Riva Albertolli
    Lugano
    6900
    Switzerland

  • MERAVIGLIA MANTEGAZZA, Uberto Luigi Maria

    Director

    Appointed on 19 March 2015

    Resigned on 16 March 2016

    Nationality: Italian

    Occupation: Tax Advisor

    Month of birth: June 1967

    1
    Riva Albertolli
    Lugano
    6900
    Switzerland

  • STONE, Kevin

    Director

    Appointed on 19 March 2015

    Resigned on 14 October 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1961

    C/O 20
    Eastcastle Street
    London
    W1W 8DB
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 19 October 2016 Termination of appointment of Kevin Stone as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: TM01. Barcode: X5HX1XDK. Transaction: MzE1OTk4NTU1NGFkaXF6a2N4.

  2. 5 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G71RGB. Transaction: MzE1ODg5OTk1NmFkaXF6a2N4.

  3. 4 May 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X56A2YKX. Transaction: MzE0Nzc2MjQwMWFkaXF6a2N4.

  4. 18 March 2016 Appointment of Cristina Calori as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: AP01. Barcode: X5303A8A. Transaction: MzE0NDM1MjU5NmFkaXF6a2N4.

  5. 17 March 2016 Termination of appointment of Uberto Luigi Maria Meraviglia Mantegazza as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: TM01. Barcode: X52XI2D7. Transaction: MzE0NDI5NjcyN2FkaXF6a2N4.

  6. 17 March 2016 Appointment of Ugo Mussoi as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: AP01. Barcode: X52XI236. Transaction: MzE0NDI5NjYyOWFkaXF6a2N4.

  7. 22 February 2016 Termination of appointment of Luca Egidio Levi as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: TM01. Barcode: X51BGLCJ. Transaction: MzE0MjM5MjMxMGFkaXF6a2N4.

  8. 23 November 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4KSV1IY. Transaction: MzEzNTc2Mzc0NWFkaXF6a2N4.

  9. 19 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X43FCRJD. Transaction: MzExOTQwNDAyOGFkaXF6a2N4.

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