UNDERBELLY LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8EB
Company number 04206540
Status Active
Incorporation Date 26 April 2001
Company Type Private Limited Company
Address 4TH FLOOR, 36-38 HATTTON GARDEN, HATTON GARDEN, LONDON, ENGLAND, EC1N 8EB
Home Country United Kingdom
Nature of Business 90010 - Performing arts, 90020 - Support activities to performing arts, 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 January 2016; Registered office address changed from 5 Bywell Place London W1T 3DN to 4th Floor, 36-38 Hattton Garden Hatton Garden London EC1N 8EB on 8 June 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 21.2 . The most likely internet sites of UNDERBELLY LIMITED are www.underbelly.co.uk, and www.underbelly.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 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.Underbelly Limited is a Private Limited Company. The company registration number is 04206540. Underbelly Limited has been working since 26 April 2001. The present status of the company is Active. The registered address of Underbelly Limited is 4th Floor 36 38 Hattton Garden Hatton Garden London England Ec1n 8eb. . PAGE, Thomas Leslie is a Secretary of the company. BARTLAM, Edward Andrew Ashenhurst is a Director of the company. PAGE, Thomas Leslie is a Director of the company. WOOD, Charles Browne Martin is a Director of the company. Secretary PAGE, Isabelle Mary Rosa has been resigned. Secretary PAGE, Thomas Leslie has been resigned. Director BARTLAM, Edward Andrew Ashenhurst has been resigned. Director CORDELL, Marshall has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
PAGE, Thomas Leslie
Appointed Date: 08 June 2004
Director
BARTLAM, Edward Andrew Ashenhurst
Appointed Date: 08 June 2004
46 years old
Director
PAGE, Thomas Leslie
Appointed Date: 06 November 2002
52 years old
Director
WOOD, Charles Browne Martin
Appointed Date: 08 June 2004
52 years old

Resigned Directors

Secretary
PAGE, Isabelle Mary Rosa
Resigned: 08 June 2004
Appointed Date: 06 November 2002
Secretary
PAGE, Thomas Leslie
Resigned: 06 November 2002
Appointed Date: 26 April 2001
Director
BARTLAM, Edward Andrew Ashenhurst
Resigned: 06 November 2002
Appointed Date: 26 April 2001
46 years old
Director
CORDELL, Marshall
Resigned: 25 July 2011
Appointed Date: 12 April 2006
78 years old

UNDERBELLY LIMITED Events

09 Nov 2016
Full accounts made up to 31 January 2016
08 Jun 2016
Registered office address changed from 5 Bywell Place London W1T 3DN to 4th Floor, 36-38 Hattton Garden Hatton Garden London EC1N 8EB on 8 June 2016
28 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 21.2
27 Apr 2016
Director's details changed for Mr Edward Andrew Ashenhurst Bartlam on 26 April 2016
27 Apr 2016
Director's details changed for Mr Charles Browne Martin Wood on 26 April 2016
...
... and 71 more events
19 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2002
Registered office changed on 05/07/02 from: 31A endlesham road london SW12 8JX
16 May 2002
Return made up to 26/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2001
Incorporation

UNDERBELLY LIMITED Charges

15 February 2012
Debenture
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2011
Rent deposit deed
Delivered: 18 June 2011
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum being £20,475, see image for full details.
19 October 2010
Charge over deposit
Delivered: 28 October 2010
Status: Satisfied on 27 July 2011
Persons entitled: Bank of Scotland PLC
Description: The company with full title guarantee and as a conintuing…

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