About

Registered Number: 06056275
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 53 Bartholomew Street, Newbury, Berkshire, RG14 5QA,

 

Based in Newbury, Berkshire, February London Ltd was registered on 17 January 2007, it's status is listed as "Active". We don't currently know the number of employees at the organisation. There are 3 directors listed as Atkinson, Alexander James, Dyson, Toby James, Ellis, Andrew David for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINSON, Alexander James 01 April 2013 - 1
DYSON, Toby James 17 January 2007 - 1
ELLIS, Andrew David 17 January 2007 01 August 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Toby James Dyson/
1979-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 10 September 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 08 September 2018
CH01 - Change of particulars for director 06 September 2018
CH01 - Change of particulars for director 06 September 2018
CH01 - Change of particulars for director 05 September 2018
AD01 - Change of registered office address 16 January 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 12 September 2017
PSC01 - N/A 12 September 2017
CH01 - Change of particulars for director 12 September 2017
PSC09 - N/A 12 September 2017
CS01 - N/A 09 September 2016
AA - Annual Accounts 11 July 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 15 September 2015
AD01 - Change of registered office address 14 July 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 16 September 2014
TM01 - Termination of appointment of director 16 September 2014
TM02 - Termination of appointment of secretary 16 September 2014
AR01 - Annual Return 03 March 2014
CH03 - Change of particulars for secretary 03 March 2014
CH01 - Change of particulars for director 03 March 2014
AA - Annual Accounts 16 December 2013
AP01 - Appointment of director 23 September 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 10 February 2012
CH01 - Change of particulars for director 10 February 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 27 February 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 08 April 2008
225 - Change of Accounting Reference Date 30 March 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.