About

Registered Number: 06194065
Date of Incorporation: 30/03/2007 (14 years ago)
Company Status: Active
Registered Address: 85 Great Portland Street, First Floor, London, W1W 7LT,

 

Numenor Ltd was founded on 30 March 2007 and has its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at Numenor Ltd. Barnes, Shane Robert, Barnes, Joyce, Barnes, Hayley Susan are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Shane Robert 12 March 2008 - 1
BARNES, Hayley Susan 30 March 2007 02 July 2008 1
Secretary Name Appointed Resigned Total Appointments
BARNES, Joyce 30 March 2007 08 June 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Shane Robert Barnes/
1971-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 30 December 2019
RESOLUTIONS - N/A 27 December 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 01 April 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 12 April 2017
AD01 - Change of registered office address 04 January 2017
RESOLUTIONS - N/A 28 December 2016
AA - Annual Accounts 27 December 2016
AR01 - Annual Return 27 April 2016
AD01 - Change of registered office address 03 March 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 18 April 2014
AA - Annual Accounts 21 December 2013
AR01 - Annual Return 26 April 2013
TM02 - Termination of appointment of secretary 25 April 2013
AA - Annual Accounts 22 July 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 02 February 2010
DISS40 - Notice of striking-off action discontinued 05 September 2009
363a - Annual Return 04 September 2009
GAZ1 - First notification of strike-off action in London Gazette 25 August 2009
288a - Notice of appointment of directors or secretaries 06 July 2009
288b - Notice of resignation of directors or secretaries 06 July 2009
287 - Change in situation or address of Registered Office 06 July 2009
AA - Annual Accounts 01 February 2009
288b - Notice of resignation of directors or secretaries 04 July 2008
288c - Notice of change of directors or secretaries or in their particulars 04 July 2008
287 - Change in situation or address of Registered Office 04 July 2008
363a - Annual Return 24 April 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
NEWINC - New incorporation documents 30 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.