COMPANY 85 LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2AT
Company number 07209295
Status Active
Incorporation Date 31 March 2010
Company Type Private Limited Company
Address WARNFORD COURT, 29, THROGMORTON STREET, LONDON, EC2N 2AT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights This document is being processed and will be available in 5 days. ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Confirmation statement made on 31 March 2017 with updates. The most likely internet sites of COMPANY 85 LIMITED are www.company85.co.uk, and www.company-85.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Company 85 Limited is a Private Limited Company. The company registration number is 07209295. Company 85 Limited has been working since 31 March 2010. The present status of the company is Active. The registered address of Company 85 Limited is Warnford Court 29 Throgmorton Street London Ec2n 2at. . MILFORD SECRETARIES LIMITED is a Secretary of the company. RAE, Richard Anthony is a Director of the company. SPINK, Adrian Mark is a Director of the company. TRIM, William David is a Director of the company. WATTERSON, Stephen Michael is a Director of the company. Secretary COINC SECRETARIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MILFORD SECRETARIES LIMITED
Appointed Date: 21 October 2015
Director
RAE, Richard Anthony
Appointed Date: 18 October 2010
66 years old
Director
SPINK, Adrian Mark
Appointed Date: 31 March 2010
58 years old
Director
TRIM, William David
Appointed Date: 09 September 2010
56 years old
Director
WATTERSON, Stephen Michael
Appointed Date: 31 March 2010
59 years old

Resigned Directors

Secretary
COINC SECRETARIES LIMITED
Resigned: 21 October 2015
Appointed Date: 31 March 2010

COMPANY 85 LIMITED Events

23 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is being processed and will be available in 5 days.
26 Apr 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
04 Jul 2016
Group of companies' accounts made up to 30 September 2015
20 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 375,000
...
... and 18 more events
16 Sep 2010
Appointment of William David Trim as a director
16 Sep 2010
Sub-division of shares on 8 September 2010
16 Sep 2010
Statement of capital following an allotment of shares on 9 September 2010
  • GBP 375,000
16 Sep 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 08/09/2010
31 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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