1508 LONDON LIMITED
Active - Accounts Filed
General Information
NAME
1508 LONDON LIMITED
COMPANY NUMBER
07068962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
06/11/2009
(15 years and 1 months old)
WEBSITE
www.1508london.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/11/2009
19/05/2010
TEMP TOP CO LIMITED
LONDON
SW1P 1BB
Telephone: 02078023800
TPS: No
7 Howick Place
2nd Floor
London
SW1P 1BB
Telephone: 873643
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 |
|---|---|---|
| AION INVESTMENTS LTD | N/A | N/A |
| 1508 LONDON LIMITED | Active - Accounts Filed | View Report |
| ACT1 GLOBAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 1508 LONDON 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 1508 LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1508 LONDON 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 |
|---|---|---|---|---|
|
GROSVENOR SECRETARIES LONDON LIMITED 25/02/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 14 Past: 26 |
View Report |
|
02/07/2015 - Present (9 years and 5 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2009 - 22/09/2015 (5 years and 9 months) Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/12/2009 - 13/04/2010 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/02/2010 - 26/01/2012 (1 years and 11 months) Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AION INVESTMENTS LTD | N/A | N/A |
| 1508 LONDON LIMITED | Active - Accounts Filed | View Report |
| ACT1 GLOBAL LTD | Active - Accounts Filed | View Report |
| 1508 LONDON LIMITED | Active - Accounts Filed | View Report |
| ACT1 GLOBAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 25/11/2020 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 04/05/2017 | Muhammad Rafique Lakhani (917726773) has left the board |
| 04/05/2017 | Alessandro Celano (916517254) has left the board |
| 22/11/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 03/12/2015 | New Accounts filed |
| 24/09/2015 | Fouad Qeblawi (914740257) has left the board |
| 14/07/2015 | New Board Member Siraj Ahmed Mohamed Dadabhoy (919927547) Appointed |
| 07/11/2014 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 10/04/2013 | New Board Member Muhammad Rafique Lakhani (917726773) Appointed |
| 14/03/2013 | GROSVENOR SECRETARIES LONDON LIMITED (917633238) has left the board |
| 14/03/2013 | New Company Secretary GROSVENOR SECRETARIES LONDON LIMITED (916174955) Appointed |
| 22/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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