Company number 10417318
Status Active
Incorporation Date 10 October 2016
Company Type Private Limited Company
Address 21 ST. THOMAS STREET, BRISTOL, ENGLAND, BS1 6JS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eight events have happened. The last three records are Termination of appointment of David Tugendhaft as a director on 10 October 2016; Termination of appointment of Douglas Robert John King as a director on 10 October 2016; Termination of appointment of Ari Jason Boyd as a director on 10 October 2016. The most likely internet sites of F55327 LIMITED are www.f55327.co.uk, and www.f55327.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. F55327 Limited is a Private Limited Company.
The company registration number is 10417318. F55327 Limited has been working since 10 October 2016.
The present status of the company is Active. The registered address of F55327 Limited is 21 St Thomas Street Bristol England Bs1 6js. . Secretary KING, Douglas Robert John has been resigned. Director AUSTIN, Daniel Brett has been resigned. Director BOYD, Ari Jason has been resigned. Director KING, Douglas Robert John has been resigned. Director TUGENDHAFT, David has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Resigned Directors
Director
BOYD, Ari Jason
Resigned: 10 October 2016
Appointed Date: 10 October 2016
48 years old
Director
TUGENDHAFT, David
Resigned: 10 October 2016
Appointed Date: 10 October 2016
46 years old
Persons With Significant Control
Mr Daniel Brett Austin
Notified on: 10 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
F55327 LIMITED Events
11 Oct 2016
Termination of appointment of David Tugendhaft as a director on 10 October 2016
11 Oct 2016
Termination of appointment of Douglas Robert John King as a director on 10 October 2016
11 Oct 2016
Termination of appointment of Ari Jason Boyd as a director on 10 October 2016
11 Oct 2016
Termination of appointment of Daniel Brett Austin as a director on 10 October 2016
11 Oct 2016
Termination of appointment of Douglas Robert John King as a secretary on 10 October 2016
11 Oct 2016
Registered office address changed from 51 New Cavendish Street London W1G 9TG United Kingdom to 21 st. Thomas Street Bristol BS1 6JS on 11 October 2016
10 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-10
10 Oct 2016
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-10-10