POSETIV LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3HG

Company number 03915597
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address 4 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 516,218.6 . The most likely internet sites of POSETIV LIMITED are www.posetiv.co.uk, and www.posetiv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Posetiv Limited is a Private Limited Company. The company registration number is 03915597. Posetiv Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Posetiv Limited is 4 Triton Square Regent S Place London Nw1 3hg. . LOUGHREY, James Terrence John is a Secretary of the company. GREGORY, Adrian Paul is a Director of the company. HARRIS, Chad Sterling is a Director of the company. PROCH, Michel Alain is a Director of the company. Secretary BRICKMAN, Lowell K has been resigned. Secretary CHUDZIK, Andrew Mark has been resigned. Secretary DALY, David has been resigned. Secretary DJURIC, George has been resigned. Secretary PEFFER, James Michael has been resigned. Secretary 470 LIMITED has been resigned. Secretary BEACH SECRETARIES LIMITED has been resigned. Secretary DENE LEGAL & COMPANY SERVICES LIMITED has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ARROWSMITH, Robert George has been resigned. Director BRADNEY, James Preston has been resigned. Director BRASSINGTON, Jeremy Guy has been resigned. Director BROOKS, Alan has been resigned. Director CHUDZIK, Andrew Mark has been resigned. Director DJURIC, George has been resigned. Director GRAHAM, Steven has been resigned. Director JAMES, Derrell has been resigned. Director MARTIN, Conrad has been resigned. Director MCDERMOTT, Kevin has been resigned. Director MORGENSTERN, Ursula Franziska has been resigned. Director SMITH, Andrew Ian has been resigned. Director TAYLOR, Kevin Lee has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LOUGHREY, James Terrence John
Appointed Date: 01 July 2015
Director
GREGORY, Adrian Paul
Appointed Date: 01 December 2015
52 years old
Director
HARRIS, Chad Sterling
Appointed Date: 01 July 2015
61 years old
Director
PROCH, Michel Alain
Appointed Date: 01 July 2015
55 years old

Resigned Directors

Secretary
BRICKMAN, Lowell K
Resigned: 20 February 2012
Appointed Date: 12 June 2009
Secretary
CHUDZIK, Andrew Mark
Resigned: 10 January 2001
Appointed Date: 28 January 2000
Secretary
DALY, David
Resigned: 09 February 2007
Appointed Date: 24 March 2003
Secretary
DJURIC, George
Resigned: 01 June 2010
Appointed Date: 12 June 2009
Secretary
PEFFER, James Michael
Resigned: 01 July 2015
Appointed Date: 20 February 2012
Secretary
470 LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000
Secretary
BEACH SECRETARIES LIMITED
Resigned: 12 June 2009
Appointed Date: 09 February 2007
Secretary
DENE LEGAL & COMPANY SERVICES LIMITED
Resigned: 24 March 2003
Appointed Date: 10 January 2001
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 July 2015
Appointed Date: 15 January 2010
Director
ARROWSMITH, Robert George
Resigned: 12 June 2009
Appointed Date: 01 July 2008
73 years old
Director
BRADNEY, James Preston
Resigned: 16 July 2003
Appointed Date: 31 December 2000
59 years old
Director
BRASSINGTON, Jeremy Guy
Resigned: 09 February 2007
Appointed Date: 17 May 2002
74 years old
Director
BROOKS, Alan
Resigned: 16 September 2011
Appointed Date: 01 June 2010
55 years old
Director
CHUDZIK, Andrew Mark
Resigned: 09 February 2007
Appointed Date: 28 January 2000
68 years old
Director
DJURIC, George
Resigned: 01 June 2010
Appointed Date: 12 June 2009
70 years old
Director
GRAHAM, Steven
Resigned: 01 July 2015
Appointed Date: 12 June 2009
57 years old
Director
JAMES, Derrell
Resigned: 01 August 2010
Appointed Date: 12 June 2009
63 years old
Director
MARTIN, Conrad
Resigned: 09 February 2007
Appointed Date: 28 January 2000
64 years old
Director
MCDERMOTT, Kevin
Resigned: 25 January 2013
Appointed Date: 07 October 2010
59 years old
Director
MORGENSTERN, Ursula Franziska
Resigned: 01 December 2015
Appointed Date: 01 July 2015
60 years old
Director
SMITH, Andrew Ian
Resigned: 12 June 2009
Appointed Date: 09 February 2007
61 years old
Director
TAYLOR, Kevin Lee
Resigned: 01 July 2015
Appointed Date: 16 September 2011
54 years old

Persons With Significant Control

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

POSETIV LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 516,218.6
19 Jan 2016
Registered office address changed from 4 Triton Square Triton Square London NW1 3HG United Kingdom to 4 Triton Square Regent's Place London NW1 3HG on 19 January 2016
10 Dec 2015
Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015
...
... and 112 more events
15 Jan 2001
New director appointed
15 Jan 2001
New secretary appointed
27 Jul 2000
Secretary resigned
25 Jul 2000
Particulars of mortgage/charge
28 Jan 2000
Incorporation

POSETIV LIMITED Charges

6 August 2007
Debenture
Delivered: 11 August 2007
Status: Satisfied on 25 July 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 2003
Rent deposit deed
Delivered: 5 March 2003
Status: Satisfied on 1 February 2007
Persons entitled: Coudert Brothers London Limited
Description: An initial deposit of £42,387.70 and further sums which the…
1 November 2002
Fixed and floating charge
Delivered: 13 November 2002
Status: Satisfied on 1 November 2007
Persons entitled: Bibby Factors Slough Limited
Description: All debts purchased or purported to be purchased by the…
3 June 2002
Debenture
Delivered: 21 June 2002
Status: Satisfied on 1 February 2007
Persons entitled: Bulldog Partners Limited
Description: Fixed and floating charge on all contracts, book debts and…
3 June 2002
Debenture
Delivered: 21 June 2002
Status: Satisfied on 1 February 2007
Persons entitled: Andrew Mark Chudzik, James Preston Bradney and Conrad Martin
Description: Fixed and floating charge on all contracts, book debts and…
21 July 2000
Debenture
Delivered: 25 July 2000
Status: Satisfied on 13 September 2002
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge over all book and other debts present and…

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