1508 London Limited

General information

Name:

1508 London Ltd

Office Address:

7 Howick Place 2nd Floor SW1P 1BB London

Number: 07068962

Incorporation date: 2009-11-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • hbrown@1508london.com
  • info@1508london.com

Website

www.1508london.com

Description

Data updated on:

1508 London Limited can be gotten hold of in 7 Howick Place, 2nd Floor in London. The postal code is SW1P 1BB. 1508 London has existed on the market since the firm was set up on 2009-11-06. The Companies House Reg No. is 07068962. The name of the firm got changed in 2010 to 1508 London Limited. The enterprise former business name was Temp Top. This company's Standard Industrial Classification Code is 74100 meaning specialised design activities. December 31, 2021 is the last time account status updates were filed.

On 2017/05/17, the company was employing a Design Director to fill a vacancy in London. They offered a job with wage £80000.00 per year.

Regarding this specific limited company, the full scope of director's duties have so far been executed by Siraj D. who was chosen to lead the company in 2015. Since 2013-01-30 Muhammad L., had fulfilled assigned duties for the limited company up to the moment of the resignation in 2017. Additionally a different director, including Fayeeza N. gave up the position in January 2013. Another limited company has been appointed as one of the secretaries of this company: Grosvenor Secretaries London Limited.

  • Previous company's names
  • 1508 London Limited 2010-05-19
  • Temp Top Co Limited 2009-11-06

Financial data based on annual reports

Company staff

Siraj D.

Role: Director

Appointed: 02 July 2015

Latest update: 15 April 2024

Role: Corporate Secretary

Appointed: 25 February 2013

Address: Queen Street, London, EC4R 1EB, England

Latest update: 15 April 2024

People with significant control

Executives with significant control over the firm are: Saeed D. has substantial control or influence over the company. Siraj D. owns over 3/4 of company shares.

Saeed D.
Notified on 5 April 2017
Nature of control:
substantial control or influence
Siraj D.
Notified on 1 November 2016
Nature of control:
over 3/4 of shares
Aion Investments
Address: Second Floor The Quadrant, Manglier Street, PO BOX 1312, Victoria, Mahe, Seychelles
Legal authority Seychelles Companies Act
Legal form Limited Company
Country registered Seychelles
Place registered Seychelles
Registration number 73266
Notified on 5 April 2017
Ceased on 5 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts 14 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 14 August 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 September 2014
Annual Accounts 3 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 3 September 2015

Jobs and Vacancies at 1508 London Ltd

Design Director in London, posted on Wednesday 17th May 2017
Region / City London
Salary £80000.00 per year
Job type permanent
Expiration date Wednesday 14th June 2017
 

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to December 31, 2022 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
14
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