FELBRIDGE HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 09917446
Status Active
Incorporation Date 15 December 2015
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Director's details changed for Gerardus Johannes Schipper on 20 January 2017. The most likely internet sites of FELBRIDGE HOLDINGS LIMITED are www.felbridgeholdings.co.uk, and www.felbridge-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Felbridge Holdings Limited is a Private Limited Company. The company registration number is 09917446. Felbridge Holdings Limited has been working since 15 December 2015. The present status of the company is Active. The registered address of Felbridge Holdings Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. HOFLAND, Raoul Rene is a Director of the company. SCHIPPER, Gerardus Johannes is a Director of the company. Director PEEK, Martinus Johannes Cornelis has been resigned. Director VIJSELAAR, Daniel Christopher has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 15 December 2015
Director
HOFLAND, Raoul Rene
Appointed Date: 31 December 2015
58 years old
Director
SCHIPPER, Gerardus Johannes
Appointed Date: 15 December 2015
60 years old

Resigned Directors

Director
PEEK, Martinus Johannes Cornelis
Resigned: 04 August 2016
Appointed Date: 15 July 2016
41 years old
Director
VIJSELAAR, Daniel Christopher
Resigned: 31 December 2015
Appointed Date: 15 December 2015
39 years old

Persons With Significant Control

Mr Stephen Andrew Feinburg
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

FELBRIDGE HOLDINGS LIMITED Events

31 Jan 2017
Group of companies' accounts made up to 31 March 2016
31 Jan 2017
Confirmation statement made on 14 December 2016 with updates
24 Jan 2017
Director's details changed for Gerardus Johannes Schipper on 20 January 2017
24 Jan 2017
Director's details changed for Mr Raoul Rene Hofland on 20 January 2017
24 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
...
... and 4 more events
08 Jan 2016
Appointment of Mr Raoul Rene Hofland as a director on 31 December 2015
07 Jan 2016
Termination of appointment of Daniel Christopher Vijselaar as a director on 31 December 2015
31 Dec 2015
Current accounting period shortened from 31 March 2017 to 31 March 2016
15 Dec 2015
Current accounting period extended from 31 December 2016 to 31 March 2017
15 Dec 2015
Incorporation
Statement of capital on 2015-12-15
  • GBP 1

FELBRIDGE HOLDINGS LIMITED Charges

1 June 2016
Charge code 0991 7446 0001
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Societe Generale London Branch as Security Agent
Description: Contains fixed charge…

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