19 FASHIONAIR LIMITED
LONDON 19MM LIMITED HAL NEWCO 22 LIMITED

Hellopages » City of London » City of London » EC4V 6JA
Company number 06594602
Status Active
Incorporation Date 15 May 2008
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 . The most likely internet sites of 19 FASHIONAIR LIMITED are www.19fashionair.co.uk, and www.19-fashionair.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.19 Fashionair Limited is a Private Limited Company. The company registration number is 06594602. 19 Fashionair Limited has been working since 15 May 2008. The present status of the company is Active. The registered address of 19 Fashionair Limited is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. HURWITZ, Peter is a Director of the company. Secretary HARRIS, Peter Jonathan has been resigned. Secretary STEAD, David Andrew has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director DODDS, Robert Cecil Gifford has been resigned. Director FOX, Kraig G has been resigned. Director FULLER, Simon Robert has been resigned. Director HAL DIRECTORS LIMITED has been resigned. Director HAYES, Ashley Paris has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 31 October 2011
Director
HURWITZ, Peter
Appointed Date: 06 August 2012
66 years old

Resigned Directors

Secretary
HARRIS, Peter Jonathan
Resigned: 22 December 2009
Appointed Date: 07 November 2008
Secretary
STEAD, David Andrew
Resigned: 29 October 2010
Appointed Date: 22 December 2009
Secretary
HAL MANAGEMENT LIMITED
Resigned: 07 November 2008
Appointed Date: 15 May 2008
Director
DODDS, Robert Cecil Gifford
Resigned: 01 October 2010
Appointed Date: 05 April 2010
69 years old
Director
FOX, Kraig G
Resigned: 04 May 2012
Appointed Date: 31 May 2011
57 years old
Director
FULLER, Simon Robert
Resigned: 13 January 2010
Appointed Date: 07 November 2008
65 years old
Director
HAL DIRECTORS LIMITED
Resigned: 07 November 2008
Appointed Date: 15 May 2008
Director
HAYES, Ashley Paris
Resigned: 31 May 2011
Appointed Date: 07 November 2008
54 years old

Persons With Significant Control

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

19 FASHIONAIR LIMITED Events

16 Jan 2017
Confirmation statement made on 4 January 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
26 Jan 2016
Register(s) moved to registered office address 100 New Bridge Street London EC4V 6JA
26 Jan 2016
Director's details changed for Peter Hurwitz on 1 October 2015
...
... and 41 more events
14 Nov 2008
Secretary appointed peter jonathan harris
14 Nov 2008
Appointment terminated secretary hal management LIMITED
14 Nov 2008
Appointment terminated director hal directors LIMITED
09 Sep 2008
Company name changed hal newco 22 LIMITED\certificate issued on 09/09/08
15 May 2008
Incorporation

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