WE ARE COLONY LIMITED
LONDON ZONE FUTURES LIMITED

Hellopages » Greater London » Barnet » NW2 1LJ

Company number 08398805
Status Active
Incorporation Date 12 February 2013
Company Type Private Limited Company
Address 2ND FLOOR, CARDIFF HOUSE, TILLING ROAD, LONDON, NW2 1LJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 31 January 2017 GBP 6,575.66 . The most likely internet sites of WE ARE COLONY LIMITED are www.wearecolony.co.uk, and www.we-are-colony.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. We Are Colony Limited is a Private Limited Company. The company registration number is 08398805. We Are Colony Limited has been working since 12 February 2013. The present status of the company is Active. The registered address of We Are Colony Limited is 2nd Floor Cardiff House Tilling Road London Nw2 1lj. . KISSIN, Anna is a Secretary of the company. ALNAHEDH, Suha is a Director of the company. BUNDYRA, Eduardo is a Director of the company. SIMMONS, Jonathan Elliott is a Director of the company. SMALLER, Daniel is a Director of the company. TIERNEY, Sarah is a Director of the company. Director FREEDMAN, James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KISSIN, Anna
Appointed Date: 12 February 2013
Director
ALNAHEDH, Suha
Appointed Date: 14 October 2016
45 years old
Director
BUNDYRA, Eduardo
Appointed Date: 09 March 2015
60 years old
Director
SIMMONS, Jonathan Elliott
Appointed Date: 15 March 2013
51 years old
Director
SMALLER, Daniel
Appointed Date: 03 June 2014
68 years old
Director
TIERNEY, Sarah
Appointed Date: 12 February 2013
44 years old

Resigned Directors

Director
FREEDMAN, James
Resigned: 23 November 2016
Appointed Date: 03 June 2014
60 years old

Persons With Significant Control

Ms Sarah Lingard Tierney
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WE ARE COLONY LIMITED Events

27 Mar 2017
Confirmation statement made on 12 February 2017 with updates
23 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 6,575.66
25 Jan 2017
Statement of capital following an allotment of shares on 14 October 2016
  • GBP 5,748.28
23 Jan 2017
Director's details changed for Mr Eduardo Bundyre on 23 January 2017
...
... and 25 more events
08 Apr 2013
Statement of capital following an allotment of shares on 5 April 2013
  • GBP 1,500
05 Apr 2013
Statement of capital following an allotment of shares on 5 April 2013
  • GBP 1,500
  • ANNOTATION A second filed SH01 was registered on 25/04/2013
05 Apr 2013
Appointment of Mr Jonathan Elliott Simmons as a director
03 Apr 2013
Statement of capital following an allotment of shares on 6 March 2013
  • GBP 500
12 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

WE ARE COFFEE POINT LIMITED WE ARE COHERENT LIMITED WE ARE COMMUNITY SOULS COMMUNITY INTEREST COMPANY WE ARE COMPASS LTD WE ARE CONNECTED (UK) LIMITED WE ARE CONTENT LIMITED WE ARE CONTRAST LIMITED