&MEETINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG

Company number 07398845
Status Active
Incorporation Date 6 October 2010
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Resolutions RES13 ‐ Other business 06/02/2017 RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities ; Registration of charge 073988450001, created on 9 February 2017; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of &MEETINGS LIMITED are www.meetings.co.uk, and www.meetings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meetings Limited is a Private Limited Company. The company registration number is 07398845. Meetings Limited has been working since 06 October 2010. The present status of the company is Active. The registered address of Meetings Limited is 26 Red Lion Square London United Kingdom Wc1r 4ag. . RUSK, Simon Michael is a Director of the company. SAUL, David Gary is a Director of the company. SHARP, Ashleigh-Nicole is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director KORCZYK, Renata Alicja has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RUSK, Simon Michael
Appointed Date: 06 October 2010
59 years old
Director
SAUL, David Gary
Appointed Date: 06 October 2010
61 years old
Director
SHARP, Ashleigh-Nicole
Appointed Date: 01 January 2014
37 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 06 October 2010
Appointed Date: 06 October 2010
62 years old
Director
KORCZYK, Renata Alicja
Resigned: 31 August 2013
Appointed Date: 01 November 2010
42 years old

Persons With Significant Control

Business Environment Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

&MEETINGS LIMITED Events

07 Mar 2017
Resolutions
  • RES13 ‐ Other business 06/02/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2017
Registration of charge 073988450001, created on 9 February 2017
17 Oct 2016
Confirmation statement made on 6 October 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016
...
... and 22 more events
10 Feb 2011
Current accounting period extended from 31 October 2011 to 31 December 2011
11 Jan 2011
Appointment of Mr David Gary Saul as a director
11 Jan 2011
Appointment of Mr Simon Michael Rusk as a director
06 Oct 2010
Termination of appointment of Andrew Davis as a director
06 Oct 2010
Incorporation

&MEETINGS LIMITED Charges

9 February 2017
Charge code 0739 8845 0001
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Trustee)
Description: Contains fixed charge…

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