EXPENTORY LTD
LONDON EASYEXPENSES LTD

Hellopages » City of London » City of London » EC4A 3BF

Company number 09716303
Status Active
Incorporation Date 4 August 2015
Company Type Private Limited Company
Address 12TH FLOOR, 6 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3BF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Paul Laight as a director on 7 March 2017; Termination of appointment of Keith Grant Gardner as a director on 3 February 2017; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of EXPENTORY LTD are www.expentory.co.uk, and www.expentory.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.2 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.Expentory Ltd is a Private Limited Company. The company registration number is 09716303. Expentory Ltd has been working since 04 August 2015. The present status of the company is Active. The registered address of Expentory Ltd is 12th Floor 6 New Street Square London England Ec4a 3bf. . MICHELMORES SECRETARIES LIMITED is a Secretary of the company. DRUMMOND, Jason Kingsley is a Director of the company. Director GARDNER, Keith Grant has been resigned. Director LAIGHT, Paul has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MICHELMORES SECRETARIES LIMITED
Appointed Date: 04 August 2015
Director
DRUMMOND, Jason Kingsley
Appointed Date: 24 September 2015
56 years old

Resigned Directors

Director
GARDNER, Keith Grant
Resigned: 03 February 2017
Appointed Date: 04 August 2015
45 years old
Director
LAIGHT, Paul
Resigned: 07 March 2017
Appointed Date: 24 September 2015
44 years old

Persons With Significant Control

Mr Jason Kingsley Drummond
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPENTORY LTD Events

08 Mar 2017
Termination of appointment of Paul Laight as a director on 7 March 2017
13 Feb 2017
Termination of appointment of Keith Grant Gardner as a director on 3 February 2017
04 Aug 2016
Confirmation statement made on 3 August 2016 with updates
16 May 2016
Registered office address changed from 48 Chancery Lane London WC2A 1JF United Kingdom to 12th Floor 6 New Street Square London EC4A 3BF on 16 May 2016
19 Oct 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 0 more events
07 Oct 2015
Company name changed easyexpenses LTD\certificate issued on 07/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-06
06 Oct 2015
Statement of capital following an allotment of shares on 24 September 2015
  • GBP 1
06 Oct 2015
Appointment of Mr Jason Kingsley Drummond as a director on 24 September 2015
06 Oct 2015
Appointment of Mr Paul Laight as a director on 24 September 2015
04 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-04
  • GBP .01

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