CONNECTED GUESTS LTD
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 09106445
Status Active
Incorporation Date 27 June 2014
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1,265,121.1 ; Total exemption full accounts made up to 30 June 2014. The most likely internet sites of CONNECTED GUESTS LTD are www.connectedguests.co.uk, and www.connected-guests.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connected Guests Ltd is a Private Limited Company. The company registration number is 09106445. Connected Guests Ltd has been working since 27 June 2014. The present status of the company is Active. The registered address of Connected Guests Ltd is 5 New Street Square London Ec4a 3tw. . HISCOCK, Gregory J is a Secretary of the company. EVANS, James Andrew is a Director of the company. HISCOCK, Gregory James is a Director of the company. UDELL, Simon Mark is a Director of the company. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HISCOCK, Gregory J
Appointed Date: 01 June 2015
Director
EVANS, James Andrew
Appointed Date: 01 June 2015
54 years old
Director
HISCOCK, Gregory James
Appointed Date: 01 June 2015
58 years old
Director
UDELL, Simon Mark
Appointed Date: 27 June 2014
61 years old

CONNECTED GUESTS LTD Events

11 Oct 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1,265,121.1
07 Jun 2016
Total exemption full accounts made up to 30 June 2014
22 Mar 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
21 Mar 2016
Current accounting period shortened from 30 June 2015 to 30 June 2014
...
... and 11 more events
01 Aug 2014
Registration of charge 091064450002, created on 31 July 2014
22 Jul 2014
Memorandum and Articles of Association
22 Jul 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
17 Jul 2014
Statement of capital following an allotment of shares on 27 June 2014
  • GBP 0.01
  • ANNOTATION Clarification a second filed SH01 was registered on 05/08/2014
  • ANNOTATION Clarification a second filed SH01 was registered on 05/08/2014
27 Jun 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CONNECTED GUESTS LTD Charges

31 July 2014
Charge code 0910 6445 0002
Delivered: 1 August 2014
Status: Satisfied on 1 June 2015
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
31 July 2014
Charge code 0910 6445 0001
Delivered: 1 August 2014
Status: Satisfied on 1 June 2015
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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