Company information:
London Market Research Limited (No: 04059069)
Address: SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, HA0 1HD, ENGLAND
Status: Active
Incorporated: 24-Aug-2000
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 07-Apr-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JO-ANN ZOE CALLISTER ( DOB: Sep-1978 From: Jun-2019 )
Current Director: MARTIN JAMES DERBYSHIRE ( DOB: Feb-1968 From: May-2013 )
Current Secretary: PREMIUM SECRETARIES LIMITED ( From: Aug-2000 )
Resigned Director: ANNAN LIMITED ( From: Dec-2003 To: Dec-2011 )
Resigned Director: STUART BELL-SCOTT ( DOB: Jun-1976 From: Dec-2012 To: May-2013 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Director: MARTIN JAMES DERBYSHIRE ( DOB: Feb-1968 From: May-2013 To: Jun-2019 )
Resigned Director: LINDA HARDING ( DOB: Jun-1974 From: Aug-2001 To: Dec-2003 )
Resigned Director: MOLLYLAND INC ( From: Dec-2003 To: Dec-2012 )
Resigned Director: ANTHONY MICHAEL TAYLOR ( DOB: Jul-1948 From: Aug-2000 To: Jul-2002 )
Resigned Director: LINDA RUTH TAYLOR ( DOB: Sep-1952 From: Aug-2000 To: Dec-2003 )
Resigned Director: CHRISTINA CORNELIA VAN DEN BERG ( DOB: May-1964 From: Jul-2010 To: Dec-2012 )
Resigned Director: CORINNA PEGGY NATALE VENTURI ( DOB: Dec-1975 From: Aug-2000 To: Aug-2001 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Aug-2000 To: Aug-2000 )
Persons of Significant Control:
Mr Dario Germani, Suite 105, Viglen House Alperton Lane, Wembley, London, HA0 1HD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Paolo Crociato, Suite 105, Viglen House Alperton Lane, Wembley, London, HA0 1HD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)