151 GREAT CHARLES STREET LIMITED
BIRMINGHAM CHEST CLINIC BIRMINGHAM LIMITED

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Company number 10275703
Status Active
Incorporation Date 13 July 2016
Company Type Private Limited Company
Address 122 COLMORE ROW, BIRMINGHAM, ENGLAND, B3 3BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Termination of appointment of Christopher Andrew Keogh as a director on 15 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-16 . The most likely internet sites of 151 GREAT CHARLES STREET LIMITED are www.151greatcharlesstreet.co.uk, and www.151-great-charles-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Birmingham Snow Hill Rail Station is 0.2 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.151 Great Charles Street Limited is a Private Limited Company. The company registration number is 10275703. 151 Great Charles Street Limited has been working since 13 July 2016. The present status of the company is Active. The registered address of 151 Great Charles Street Limited is 122 Colmore Row Birmingham England B3 3bd. . MCKEE, Sarah Emily is a Director of the company. MCNALLY, Simon John is a Director of the company. Director KEOGH, Christopher Andrew has been resigned. Director NEALE, Alexander Grant has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MCKEE, Sarah Emily
Appointed Date: 07 October 2016
51 years old
Director
MCNALLY, Simon John
Appointed Date: 07 October 2016
54 years old

Resigned Directors

Director
KEOGH, Christopher Andrew
Resigned: 15 March 2017
Appointed Date: 13 July 2016
40 years old
Director
NEALE, Alexander Grant
Resigned: 22 November 2016
Appointed Date: 13 July 2016
38 years old

Persons With Significant Control

Mr Simon John Mcnally
Notified on: 22 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Emily Mckee
Notified on: 22 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Andrew Keogh
Notified on: 13 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Grant Neale
Notified on: 13 July 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

151 GREAT CHARLES STREET LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Mar 2017
Termination of appointment of Christopher Andrew Keogh as a director on 15 March 2017
16 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-16
14 Dec 2016
Registration of charge 102757030001, created on 28 November 2016
23 Nov 2016
Termination of appointment of Alexander Grant Neale as a director on 22 November 2016
...
... and 0 more events
21 Oct 2016
Second filing of a statement of capital following an allotment of shares on 11 October 2016
  • GBP 200
11 Oct 2016
Statement of capital following an allotment of shares on 14 July 2016
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 21/10/2016.
07 Oct 2016
Appointment of Mrs Sarah Emily Mckee as a director on 7 October 2016
07 Oct 2016
Appointment of Mr Simon John Mcnally as a director on 7 October 2016
13 Jul 2016
Incorporation
Statement of capital on 2016-07-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

151 GREAT CHARLES STREET LIMITED Charges

28 November 2016
Charge code 1027 5703 0001
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Birmingham City Council
Description: F/H land t/no MM24744 formerly k/a 150-152 great charles…

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