BLICK ROTHENBERG HOLDCO LIMITED
LONDON BR AUDCO LIMITED

Hellopages » Greater London » Camden » WC2B 5AH

Company number 10242676
Status Active
Incorporation Date 21 June 2016
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2B 5AH
Home Country United Kingdom
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Statement of capital following an allotment of shares on 31 October 2016 GBP 10 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 100 ordinary shares of £0.01 each be redesignated as 100 a ordinary shares of £0.01 each 25/10/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BLICK ROTHENBERG HOLDCO LIMITED are www.blickrothenbergholdco.co.uk, and www.blick-rothenberg-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four 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.Blick Rothenberg Holdco Limited is a Private Limited Company. The company registration number is 10242676. Blick Rothenberg Holdco Limited has been working since 21 June 2016. The present status of the company is Active. The registered address of Blick Rothenberg Holdco Limited is 16 Great Queen Street Covent Garden London United Kingdom Wc2b 5ah. . ARMSTRONG, Lucy Alexandra is a Director of the company. CONNOLLY, John Patrick is a Director of the company. MAYSTON, Simon is a Director of the company. WAGMAN, Simon Henry is a Director of the company. Secretary RADIUS COMMERCIAL SERVICES LIMITED has been resigned. Director ROURKE, Matthew Joseph has been resigned. Director TOEPFER, Thorsten has been resigned.


Current Directors

Director
ARMSTRONG, Lucy Alexandra
Appointed Date: 31 October 2016
43 years old

Director
CONNOLLY, John Patrick
Appointed Date: 31 October 2016
75 years old

Director
MAYSTON, Simon
Appointed Date: 31 October 2016
57 years old

Director
WAGMAN, Simon Henry
Appointed Date: 31 October 2016
57 years old

Resigned Directors

Secretary
RADIUS COMMERCIAL SERVICES LIMITED
Resigned: 31 October 2016
Appointed Date: 21 June 2016

Director
ROURKE, Matthew Joseph
Resigned: 31 October 2016
Appointed Date: 21 June 2016
54 years old

Director
TOEPFER, Thorsten
Resigned: 31 October 2016
Appointed Date: 21 June 2016
47 years old

BLICK ROTHENBERG HOLDCO LIMITED Events

21 Dec 2016
Current accounting period extended from 31 December 2016 to 30 June 2017
28 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 10

22 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 100 ordinary shares of £0.01 each be redesignated as 100 a ordinary shares of £0.01 each 25/10/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

17 Nov 2016
Change of share class name or designation
07 Nov 2016
Appointment of Mr John Patrick Connolly as a director on 31 October 2016
...
... and 7 more events
31 Oct 2016
Change of name notice
26 Oct 2016
Registered office address changed from 16 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 26 October 2016
26 Oct 2016
Registered office address changed from Floor 11 Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to 16 16 Great Queen Street Covent Garden London WC2B 5AH on 26 October 2016
24 Jun 2016
Current accounting period shortened from 30 June 2017 to 31 December 2016
21 Jun 2016
Incorporation
Statement of capital on 2016-06-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted