FOAM AND SUBSTANCE LIMITED
LONDON FOAM & SUBSTANCE LIMITED SCARPE LIMITED

Hellopages » City of London » City of London » EC4A 3AQ

Company number 09443258
Status Active
Incorporation Date 17 February 2015
Company Type Private Limited Company
Address EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 3AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FOAM AND SUBSTANCE LIMITED are www.foamandsubstance.co.uk, and www.foam-and-substance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight 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.Foam and Substance Limited is a Private Limited Company. The company registration number is 09443258. Foam and Substance Limited has been working since 17 February 2015. The present status of the company is Active. The registered address of Foam and Substance Limited is Eighth Floor 6 New Street Square New Fetter Lane London United Kingdom Ec4a 3aq. . DE RAAIJ, Joseph Hermanus Johannes is a Director of the company. MANSBRIDGE, Anne is a Director of the company. MINORE, Vincenzo Vittore Siegfried is a Director of the company. RYAN, Scott John is a Director of the company. TONKIN, Judith Anne is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DE RAAIJ, Joseph Hermanus Johannes
Appointed Date: 01 August 2016
73 years old
Director
MANSBRIDGE, Anne
Appointed Date: 17 February 2015
74 years old
Director
MINORE, Vincenzo Vittore Siegfried
Appointed Date: 01 August 2016
61 years old
Director
RYAN, Scott John
Appointed Date: 01 August 2016
48 years old
Director
TONKIN, Judith Anne
Appointed Date: 01 August 2016
63 years old

Persons With Significant Control

Tamara Diane Corbin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Richard Edward Douglas
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Anne Mansbridge
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Stanley Alan Grant Milgate
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr William Edward John Walmsley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

FOAM AND SUBSTANCE LIMITED Events

23 Feb 2017
Confirmation statement made on 17 February 2017 with updates
24 Nov 2016
Total exemption full accounts made up to 31 March 2016
12 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2016
Appointment of Judith Anne Tonkin as a director on 1 August 2016
04 Aug 2016
Appointment of Mr Scott John Ryan as a director on 1 August 2016
...
... and 8 more events
26 Feb 2015
Company name changed scarpe LIMITED\certificate issued on 26/02/15
  • RES15 ‐ Change company name resolution on 2015-02-25
26 Feb 2015
Change of name notice
23 Feb 2015
Register(s) moved to registered inspection location Lower Mill Kingston Road Epsom Surrey KT17 2AE
23 Feb 2015
Register inspection address has been changed to Lower Mill Kingston Road Epsom Surrey KT17 2AE
17 Feb 2015
Incorporation
Statement of capital on 2015-02-17
  • GBP 1

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