FELINI LTD
LONDON

Hellopages » City of London » City of London » EC4M 8AL

Company number 08428210
Status Active
Incorporation Date 4 March 2013
Company Type Private Limited Company
Address CONDOR HOUSE 10, ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 373.7 . The most likely internet sites of FELINI LTD are www.felini.co.uk, and www.felini.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Felini Ltd is a Private Limited Company. The company registration number is 08428210. Felini Ltd has been working since 04 March 2013. The present status of the company is Active. The registered address of Felini Ltd is Condor House 10 St Paul S Churchyard London Ec4m 8al. . GRANT, Alice is a Secretary of the company. DEWAR, James David is a Director of the company. GRANT, Richard Andrew is a Director of the company. HUGHES, Ruth Margaret is a Director of the company. SOWDEN, Morgan is a Director of the company. Director GRIFFIN, Nicholas has been resigned. Director LOVELACE, Graham John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GRANT, Alice
Appointed Date: 04 March 2013
Director
DEWAR, James David
Appointed Date: 13 September 2013
68 years old
Director
GRANT, Richard Andrew
Appointed Date: 04 March 2013
54 years old
Director
HUGHES, Ruth Margaret
Appointed Date: 13 September 2013
66 years old
Director
SOWDEN, Morgan
Appointed Date: 25 June 2015
55 years old

Resigned Directors

Director
GRIFFIN, Nicholas
Resigned: 07 September 2014
Appointed Date: 01 November 2013
57 years old
Director
LOVELACE, Graham John
Resigned: 21 March 2014
Appointed Date: 06 February 2014
63 years old

Persons With Significant Control

Mr Richard Andrew Grant
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FELINI LTD Events

10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 March 2016
05 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 373.7
05 Apr 2016
Statement of capital following an allotment of shares on 30 August 2015
  • GBP 347.36
08 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
29 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2013
Sub-division of shares on 12 September 2013
18 Sep 2013
Change of share class name or designation
18 Sep 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-divide 12/09/2013
04 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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