EVENTS BY APPOINTMENT LIMITED
LONDON

Hellopages » Greater London » Brent » W10 4BQ

Company number 03215369
Status Active
Incorporation Date 24 June 1996
Company Type Private Limited Company
Address THE LINEN HOUSE, 253 KILBURN LANE, LONDON, W10 4BQ
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2 ; Termination of appointment of Ade Taiwo as a director on 30 November 2015. The most likely internet sites of EVENTS BY APPOINTMENT LIMITED are www.eventsbyappointment.co.uk, and www.events-by-appointment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Events by Appointment Limited is a Private Limited Company. The company registration number is 03215369. Events by Appointment Limited has been working since 24 June 1996. The present status of the company is Active. The registered address of Events by Appointment Limited is The Linen House 253 Kilburn Lane London W10 4bq. . GIANQUITTO, John is a Director of the company. ROBSON, Samantha Harriett is a Director of the company. VERONIQUE, Maurice Anthony is a Director of the company. Secretary TAIWO, Ade has been resigned. Secretary VERONIQUE, Maurice Anthony has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BATTLEY, David John has been resigned. Director GRIFFITHS, Lynne Letitia has been resigned. Director MARTINEAU, Susan Anne has been resigned. Director TAIWO, Ade has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
GIANQUITTO, John
Appointed Date: 24 June 1996
67 years old

Director
ROBSON, Samantha Harriett
Appointed Date: 01 June 2012
62 years old

Director
VERONIQUE, Maurice Anthony
Appointed Date: 24 June 1996
64 years old

Resigned Directors

Secretary
TAIWO, Ade
Resigned: 30 November 2015
Appointed Date: 01 July 2005

Secretary
VERONIQUE, Maurice Anthony
Resigned: 01 July 2005
Appointed Date: 24 June 1996

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 24 June 1996
Appointed Date: 24 June 1996

Director
BATTLEY, David John
Resigned: 27 July 2007
Appointed Date: 01 July 2005
66 years old

Director
GRIFFITHS, Lynne Letitia
Resigned: 07 November 2003
Appointed Date: 01 July 1998
58 years old

Director
MARTINEAU, Susan Anne
Resigned: 18 March 2013
Appointed Date: 01 June 2012
62 years old

Director
TAIWO, Ade
Resigned: 30 November 2015
Appointed Date: 01 June 2012
58 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 24 June 1996
Appointed Date: 24 June 1996

EVENTS BY APPOINTMENT LIMITED Events

09 Sep 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2

26 Feb 2016
Termination of appointment of Ade Taiwo as a director on 30 November 2015
11 Feb 2016
Termination of appointment of Ade Taiwo as a secretary on 30 November 2015
09 Jul 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2

...
... and 63 more events
12 Jul 1996
New director appointed
30 Jun 1996
Registered office changed on 30/06/96 from: 25 hill road theydon bois epping essex CM16 7LX
30 Jun 1996
Secretary resigned
30 Jun 1996
Director resigned
24 Jun 1996
Incorporation

EVENTS BY APPOINTMENT LIMITED Charges

22 October 1998
Mortgage debenture
Delivered: 3 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 March 1998
Debenture deed
Delivered: 11 March 1998
Status: Satisfied on 8 April 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…