FRIARY NO.2 PLC
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 09000695
Status Active
Incorporation Date 16 April 2014
Company Type Public Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017; Termination of appointment of John Paul Nowacki as a director on 27 January 2017; Director's details changed for Intertrust Directors 2 Limited on 9 December 2016. The most likely internet sites of FRIARY NO.2 PLC are www.friaryno2.co.uk, and www.friary-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Friary No 2 Plc is a Public Limited Company. The company registration number is 09000695. Friary No 2 Plc has been working since 16 April 2014. The present status of the company is Active. The registered address of Friary No 2 Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WHITAKER, Helena Paivi is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Director NOWACKI, John Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 16 April 2014
Director
WHITAKER, Helena Paivi
Appointed Date: 27 January 2017
62 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 16 April 2014
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 16 April 2014

Resigned Directors

Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 16 April 2014
46 years old

FRIARY NO.2 PLC Events

09 Feb 2017
Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017
09 Feb 2017
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
15 Dec 2016
Director's details changed for Intertrust Directors 2 Limited on 9 December 2016
14 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
14 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
...
... and 6 more events
09 May 2014
Statement of capital following an allotment of shares on 25 April 2014
  • GBP 50,000
02 May 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
30 Apr 2014
Commence business and borrow
30 Apr 2014
Trading certificate for a public company
16 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FRIARY NO.2 PLC Charges

9 June 2014
Charge code 0900 0695 0001
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…

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