THE GANG 2015 LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 1AL
Company number 09801605
Status Active
Incorporation Date 30 September 2015
Company Type Private Limited Company
Address C/O FREUDS, 1 STEPHEN STREET, LONDON, UNITED KINGDOM, W1T 1AL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 December 2016; Termination of appointment of Andrew Peter Mcguinness as a director on 7 December 2016; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of THE GANG 2015 LIMITED are www.thegang2015.co.uk, and www.the-gang-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The Gang 2015 Limited is a Private Limited Company. The company registration number is 09801605. The Gang 2015 Limited has been working since 30 September 2015. The present status of the company is Active. The registered address of The Gang 2015 Limited is C O Freuds 1 Stephen Street London United Kingdom W1t 1al. . FREUD, Matthew Rupert is a Director of the company. HAMMERLING, Elizabeth Brooke is a Director of the company. Director MCGUINNESS, Andrew Peter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
FREUD, Matthew Rupert
Appointed Date: 30 September 2015
62 years old
Director
HAMMERLING, Elizabeth Brooke
Appointed Date: 28 January 2016
51 years old

Resigned Directors

Director
MCGUINNESS, Andrew Peter
Resigned: 07 December 2016
Appointed Date: 30 September 2015
55 years old

Persons With Significant Control

Freud (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE GANG 2015 LIMITED Events

17 Mar 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
09 Dec 2016
Termination of appointment of Andrew Peter Mcguinness as a director on 7 December 2016
06 Oct 2016
Confirmation statement made on 29 September 2016 with updates
03 Oct 2016
Registration of charge 098016050001, created on 29 September 2016
07 Mar 2016
Statement of capital following an allotment of shares on 28 January 2016
  • GBP 5,290.00
...
... and 2 more events
19 Feb 2016
Particulars of variation of rights attached to shares
19 Feb 2016
Change of share class name or designation
19 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2016
Appointment of Ms Elizabeth Brooke Hammerling as a director on 28 January 2016
30 Sep 2015
Incorporation
Statement of capital on 2015-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

THE GANG 2015 LIMITED Charges

29 September 2016
Charge code 0980 1605 0001
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…

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