FOUR RED HENS LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1QS

Company number 09266080
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address PRICE BAILEY, 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Melissa Morgan Geary-Jones as a director on 24 June 2016. The most likely internet sites of FOUR RED HENS LIMITED are www.fourredhens.co.uk, and www.four-red-hens.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Four Red Hens Limited is a Private Limited Company. The company registration number is 09266080. Four Red Hens Limited has been working since 15 October 2014. The present status of the company is Active. The registered address of Four Red Hens Limited is Price Bailey 7th Floor Dashwood House 69 Old Broad Street London United Kingdom Ec2m 1qs. . GEARY-JONES, Melissa Morgan is a Director of the company. REDCLIFFE, Emma Sue is a Director of the company. REDCLIFFE, Henry Neil Tillett is a Director of the company. REDCLIFFE, Neil Graham Morgan is a Director of the company. Secretary REDCLIFFE, Emma Sue has been resigned. Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
GEARY-JONES, Melissa Morgan
Appointed Date: 24 June 2016
37 years old
Director
REDCLIFFE, Emma Sue
Appointed Date: 15 October 2014
63 years old
Director
REDCLIFFE, Henry Neil Tillett
Appointed Date: 24 June 2016
33 years old
Director
REDCLIFFE, Neil Graham Morgan
Appointed Date: 15 October 2014
66 years old

Resigned Directors

Secretary
REDCLIFFE, Emma Sue
Resigned: 12 December 2014
Appointed Date: 15 October 2014
Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 04 April 2016
Appointed Date: 12 December 2014

Persons With Significant Control

Mr Neil Graham Morgan Redcliffe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Sue Redcliffe
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melissa Morgan Geary-Jones
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Neil Tillett Redcliffe
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOUR RED HENS LIMITED Events

09 Nov 2016
Confirmation statement made on 15 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Appointment of Mrs Melissa Morgan Geary-Jones as a director on 24 June 2016
08 Jul 2016
Director's details changed for Mrs Emma Sue Redcliffe on 23 June 2016
08 Jul 2016
Appointment of Mr Henry Neil Tillett Redcliffe as a director on 24 June 2016
...
... and 12 more events
24 Dec 2014
Termination of appointment of Emma Sue Redcliffe as a secretary on 12 December 2014
24 Dec 2014
Statement of capital following an allotment of shares on 3 December 2014
  • GBP 1,002.00
24 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2014
Registered office address changed from 10 Wimpole Mews London W1G 8PE United Kingdom to 52 Bedford Row London WC1R 4LR on 24 December 2014
15 Oct 2014
Incorporation
Statement of capital on 2014-10-15
  • GBP 1,000

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