FOLLOWME2 LIMITED
LONDON ECCO TOURS LIMITED

Hellopages » Greater London » Camden » W1T 1DU

Company number 03078597
Status Active
Incorporation Date 11 July 1995
Company Type Private Limited Company
Address 17 (2ND FLOOR), PERCY STREET, LONDON, ENGLAND, W1T 1DU
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 July 2016; Director's details changed for Rowland John Fromanteel Cobbold on 5 January 2017; Cancellation of shares. Statement of capital on 1 April 2016 GBP 107,150 . The most likely internet sites of FOLLOWME2 LIMITED are www.followme2.co.uk, and www.followme2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Followme2 Limited is a Private Limited Company. The company registration number is 03078597. Followme2 Limited has been working since 11 July 1995. The present status of the company is Active. The registered address of Followme2 Limited is 17 2nd Floor Percy Street London England W1t 1du. . MEYER, Norma is a Secretary of the company. BAILEY, Steven Richard is a Director of the company. COBBOLD, Rowland John Fromanteel is a Director of the company. KESTER, Barry David is a Director of the company. MEYER, Norma is a Director of the company. STEYN, Henry is a Director of the company. Secretary HARTOG, Madeleine Hilary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CORGATELLI, Pietro has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
MEYER, Norma
Appointed Date: 16 August 1995
Director
BAILEY, Steven Richard
Appointed Date: 16 August 1995
59 years old
Director
COBBOLD, Rowland John Fromanteel
Appointed Date: 01 September 1995
81 years old
Director
KESTER, Barry David
Appointed Date: 01 April 2007
81 years old
Director
MEYER, Norma
Appointed Date: 11 July 1995
72 years old
Director
STEYN, Henry
Appointed Date: 16 September 2010
77 years old

Resigned Directors

Secretary
HARTOG, Madeleine Hilary
Resigned: 16 August 1995
Appointed Date: 11 July 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 July 1995
Appointed Date: 11 July 1995
Director
CORGATELLI, Pietro
Resigned: 01 October 2007
Appointed Date: 10 June 1996
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 July 1995
Appointed Date: 11 July 1995

Persons With Significant Control

Mrs Norma Meyer
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Hamilton-Oates Steyn
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Rowland Cobbold
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve Bailey
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

FOLLOWME2 LIMITED Events

31 Jan 2017
Full accounts made up to 31 July 2016
05 Jan 2017
Director's details changed for Rowland John Fromanteel Cobbold on 5 January 2017
31 Aug 2016
Cancellation of shares. Statement of capital on 1 April 2016
  • GBP 107,150
31 Aug 2016
Purchase of own shares.
21 Jul 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 73 more events
07 Sep 1995
New director appointed
29 Aug 1995
New director appointed
29 Aug 1995
Secretary resigned;new secretary appointed
20 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jul 1995
Incorporation

FOLLOWME2 LIMITED Charges

19 January 2004
Debenture
Delivered: 24 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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