FIFTEEN B LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0XL

Company number 09186974
Status Active
Incorporation Date 22 August 2014
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 25 January 2017; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of FIFTEEN B LIMITED are www.fifteenb.co.uk, and www.fifteen-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fifteen B Limited is a Private Limited Company. The company registration number is 09186974. Fifteen B Limited has been working since 22 August 2014. The present status of the company is Active. The registered address of Fifteen B Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. ALIZADEH, Elizabeth Mary is a Director of the company. TUCKER, Alan William is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 22 August 2014
Director
ALIZADEH, Elizabeth Mary
Appointed Date: 22 August 2014
64 years old
Director
TUCKER, Alan William
Appointed Date: 22 August 2014
76 years old

Persons With Significant Control

Mrs Elizabeth Mary Alizadeh
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

FIFTEEN B LIMITED Events

28 Feb 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
25 Jan 2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 25 January 2017
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
08 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
01 May 2015
Accounts for a dormant company made up to 31 December 2014
14 Oct 2014
Current accounting period shortened from 31 August 2015 to 31 December 2014
10 Oct 2014
Director's details changed for Mrs Elizabeth Mary Alizadeh on 22 August 2014
22 Aug 2014
Incorporation
Statement of capital on 2014-08-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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