FOLD 7 LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8TS

Company number 04001759
Status Active
Incorporation Date 25 May 2000
Company Type Private Limited Company
Address 16-18 KIRBY STREET, LONDON, EC1N 8TS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Samuel Edward John Balderstone as a director on 5 August 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1.24 . The most likely internet sites of FOLD 7 LIMITED are www.fold7.co.uk, and www.fold-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 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.Fold 7 Limited is a Private Limited Company. The company registration number is 04001759. Fold 7 Limited has been working since 25 May 2000. The present status of the company is Active. The registered address of Fold 7 Limited is 16 18 Kirby Street London Ec1n 8ts. . DULAI, Jasvir is a Secretary of the company. NEWEY, Ryan Spencer is a Director of the company. Secretary PACKER, Simon Russell has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BALDERSTONE, Samuel Edward John has been resigned. Director PACKER, Simon Russell has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
DULAI, Jasvir
Appointed Date: 02 March 2015

Director
NEWEY, Ryan Spencer
Appointed Date: 25 May 2000
51 years old

Resigned Directors

Secretary
PACKER, Simon Russell
Resigned: 02 March 2015
Appointed Date: 25 May 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 May 2000
Appointed Date: 25 May 2000

Director
BALDERSTONE, Samuel Edward John
Resigned: 05 August 2016
Appointed Date: 21 May 2010
52 years old

Director
PACKER, Simon Russell
Resigned: 02 March 2015
Appointed Date: 25 May 2000
53 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 May 2000
Appointed Date: 25 May 2000

FOLD 7 LIMITED Events

15 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

07 Dec 2016
Termination of appointment of Samuel Edward John Balderstone as a director on 5 August 2016
22 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1.24

06 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 54 more events
05 Jun 2000
New director appointed
05 Jun 2000
New secretary appointed;new director appointed
05 Jun 2000
Director resigned
05 Jun 2000
Secretary resigned
25 May 2000
Incorporation

FOLD 7 LIMITED Charges

20 March 2008
Debenture
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 July 2001
Mortgage and general charge
Delivered: 25 July 2001
Status: Outstanding
Persons entitled: First National Bank PLC
Description: The property known as unit 2, 24-30 shepherdess walk…