FIVETEN GROUP LIMITED
LONDON GREYTHORN GROUP LIMITED JACTAG HOLDINGS LIMITED

Hellopages » City of London » City of London » WC1V 7PB

Company number 05915974
Status Active
Incorporation Date 24 August 2006
Company Type Private Limited Company
Address 322 HIGH HOLBORN, LONDON, ENGLAND, WC1V 7PB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Director's details changed for Mr Mark Coupland Carriban on 27 February 2017; Registered office address changed from Cromwell House 14 Fulwood Place London WC1V 6HZ United Kingdom to 322 High Holborn London WC1V 7PB on 3 January 2017; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of FIVETEN GROUP LIMITED are www.fivetengroup.co.uk, and www.fiveten-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fiveten Group Limited is a Private Limited Company. The company registration number is 05915974. Fiveten Group Limited has been working since 24 August 2006. The present status of the company is Active. The registered address of Fiveten Group Limited is 322 High Holborn London England Wc1v 7pb. . JOYCE, Michael Robert Sean is a Secretary of the company. ARMSTRONG, Nicholas Dawborn Tyrrell is a Director of the company. CARRIBAN, Mark Coupland is a Director of the company. HERRMANNSEN, Chris is a Director of the company. JOYCE, Michael Robert Sean is a Director of the company. LAZARUS, Edmund Alfred is a Director of the company. Secretary DENNIS, Philip Andrew has been resigned. Secretary GILLON, Anthony Sean has been resigned. Secretary TEMPLE, William St John has been resigned. Director BARRON, Adam James has been resigned. Director DENNIS, Philip Andrew has been resigned. Director DIGBY, Christopher Glen has been resigned. Director ELLIS, Robert Keith has been resigned. Director GILLON, Anthony Sean has been resigned. Director LAZZOROTTO, Gary William has been resigned. Director MARSHALL, Giles William has been resigned. Director MEAD, Richard Barwick has been resigned. Director MORALI, Olivier Jacques Germain has been resigned. Director ODEFEY, Max Andreas, Dr has been resigned. Director PALFERY-SMITH, Graham John has been resigned. Director ROONEY, David James has been resigned. Director ROSE, John Ian has been resigned. Director SCHICK, Florian Georg has been resigned. Director TEMPLE, William St John has been resigned. Director TROTTER, Timothy Hugh Southcombe has been resigned. Director WARNOCK, Jonathan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JOYCE, Michael Robert Sean
Appointed Date: 04 January 2016
Director
ARMSTRONG, Nicholas Dawborn Tyrrell
Appointed Date: 22 October 2015
39 years old
Director
CARRIBAN, Mark Coupland
Appointed Date: 15 December 2014
67 years old
Director
HERRMANNSEN, Chris
Appointed Date: 15 December 2014
60 years old
Director
JOYCE, Michael Robert Sean
Appointed Date: 04 January 2016
56 years old
Director
LAZARUS, Edmund Alfred
Appointed Date: 26 August 2014
57 years old

Resigned Directors

Secretary
DENNIS, Philip Andrew
Resigned: 02 October 2015
Appointed Date: 25 June 2007
Secretary
GILLON, Anthony Sean
Resigned: 25 June 2007
Appointed Date: 31 August 2006
Secretary
TEMPLE, William St John
Resigned: 31 August 2006
Appointed Date: 24 August 2006
Director
BARRON, Adam James
Resigned: 26 March 2014
Appointed Date: 24 August 2006
57 years old
Director
DENNIS, Philip Andrew
Resigned: 02 October 2015
Appointed Date: 25 June 2007
64 years old
Director
DIGBY, Christopher Glen
Resigned: 20 July 2009
Appointed Date: 26 July 2007
59 years old
Director
ELLIS, Robert Keith
Resigned: 15 December 2014
Appointed Date: 19 August 2014
74 years old
Director
GILLON, Anthony Sean
Resigned: 25 June 2007
Appointed Date: 31 August 2006
71 years old
Director
LAZZOROTTO, Gary William
Resigned: 06 August 2012
Appointed Date: 24 February 2010
66 years old
Director
MARSHALL, Giles William
Resigned: 22 October 2015
Appointed Date: 26 August 2014
41 years old
Director
MEAD, Richard Barwick
Resigned: 19 August 2014
Appointed Date: 02 October 2006
78 years old
Director
MORALI, Olivier Jacques Germain
Resigned: 25 May 2016
Appointed Date: 26 March 2014
53 years old
Director
ODEFEY, Max Andreas, Dr
Resigned: 26 August 2014
Appointed Date: 08 February 2013
44 years old
Director
PALFERY-SMITH, Graham John
Resigned: 05 August 2008
Appointed Date: 31 August 2006
67 years old
Director
ROONEY, David James
Resigned: 31 March 2009
Appointed Date: 26 July 2007
53 years old
Director
ROSE, John Ian
Resigned: 12 December 2014
Appointed Date: 05 March 2009
62 years old
Director
SCHICK, Florian Georg
Resigned: 08 February 2013
Appointed Date: 05 March 2010
51 years old
Director
TEMPLE, William St John
Resigned: 05 March 2010
Appointed Date: 24 August 2006
47 years old
Director
TROTTER, Timothy Hugh Southcombe
Resigned: 31 October 2008
Appointed Date: 01 May 2007
66 years old
Director
WARNOCK, Jonathan
Resigned: 12 December 2014
Appointed Date: 28 February 2008
66 years old

Persons With Significant Control

Fiveten Group Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIVETEN GROUP LIMITED Events

08 Mar 2017
Director's details changed for Mr Mark Coupland Carriban on 27 February 2017
03 Jan 2017
Registered office address changed from Cromwell House 14 Fulwood Place London WC1V 6HZ United Kingdom to 322 High Holborn London WC1V 7PB on 3 January 2017
18 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
18 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
27 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 137 more events
18 Sep 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2006
Secretary resigned
18 Sep 2006
Accounting reference date shortened from 31/08/07 to 30/06/07
24 Aug 2006
Incorporation

FIVETEN GROUP LIMITED Charges

24 September 2015
Charge code 0591 5974 0003
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
8 June 2007
Debenture
Delivered: 15 June 2007
Status: Satisfied on 30 September 2015
Persons entitled: Clydesdale Bank PLC as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
19 February 2007
Debenture
Delivered: 27 February 2007
Status: Satisfied on 30 September 2015
Persons entitled: Clydesdale Bank PLC as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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