BANQUETS NEW HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AH

Company number 10678425
Status Active
Incorporation Date 20 March 2017
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2B 5AH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase of shares 27/04/2017 This document is being processed and will be available in 5 days. ; Resolutions RES13 ‐ Agreement by the members agree to the resolutions. 27/04/2017 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BANQUETS NEW HOLDINGS LIMITED are www.banquetsnewholdings.co.uk, and www.banquets-new-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banquets New Holdings Limited is a Private Limited Company. The company registration number is 10678425. Banquets New Holdings Limited has been working since 20 March 2017. The present status of the company is Active. The registered address of Banquets New Holdings Limited is 16 Great Queen Street Covent Garden London United Kingdom Wc2b 5ah. . SILVER, Andrew Edward Charles is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SILVER, Andrew Edward Charles
Appointed Date: 20 March 2017
75 years old

Persons With Significant Control

Mr Andrew Edward Charles Silver
Notified on: 20 March 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANQUETS NEW HOLDINGS LIMITED Events

01 Jun 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.

01 Jun 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Purchase of shares 27/04/2017
This document is being processed and will be available in 5 days.

19 May 2017
Resolutions
  • RES13 ‐ Agreement by the members agree to the resolutions. 27/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association

20 Mar 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-20
  • GBP 1,614