FULL HOUSE BIDCO NO.2 LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1EN

Company number 08802551
Status Active
Incorporation Date 4 December 2013
Company Type Private Limited Company
Address BARNARD'S INN, 86 FETTER LANE, LONDON, EC4A 1EN
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of FULL HOUSE BIDCO NO.2 LIMITED are www.fullhousebidcono2.co.uk, and www.full-house-bidco-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Full House Bidco No 2 Limited is a Private Limited Company. The company registration number is 08802551. Full House Bidco No 2 Limited has been working since 04 December 2013. The present status of the company is Active. The registered address of Full House Bidco No 2 Limited is Barnard S Inn 86 Fetter Lane London Ec4a 1en. . HERMAN, Ashley John is a Director of the company. WALES, John Nigel Alexander is a Director of the company. WOLFSON, Michael Barry is a Director of the company. Secretary GROBBELAAR, Susan Jane has been resigned. Director EWING, David Harry has been resigned. Director GROBBELAAR, Susan Jane has been resigned. Director MOSS, George Thomas Edward has been resigned. Director TALBOT, Fiona Margaret has been resigned. Director WATT, Christopher John has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
HERMAN, Ashley John
Appointed Date: 11 December 2013
71 years old

Director
WALES, John Nigel Alexander
Appointed Date: 11 December 2013
59 years old

Director
WOLFSON, Michael Barry
Appointed Date: 09 May 2016
56 years old

Resigned Directors

Secretary
GROBBELAAR, Susan Jane
Resigned: 13 June 2014
Appointed Date: 14 January 2014

Director
EWING, David Harry
Resigned: 11 December 2013
Appointed Date: 04 December 2013
55 years old

Director
GROBBELAAR, Susan Jane
Resigned: 13 June 2014
Appointed Date: 14 January 2014
49 years old

Director
MOSS, George Thomas Edward
Resigned: 11 December 2013
Appointed Date: 04 December 2013
46 years old

Director
TALBOT, Fiona Margaret
Resigned: 01 May 2016
Appointed Date: 01 June 2015
58 years old

Director
WATT, Christopher John
Resigned: 11 December 2013
Appointed Date: 04 December 2013
53 years old

Persons With Significant Control

Full House Bidco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FULL HOUSE BIDCO NO.2 LIMITED Events

10 Feb 2017
Audit exemption subsidiary accounts made up to 31 December 2015
10 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/15
10 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
26 Jan 2017
Confirmation statement made on 31 December 2016 with updates
...
... and 26 more events
17 Dec 2013
Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN United Kingdom on 17 December 2013
17 Dec 2013
Appointment of John Nigel Alexander Wales as a director
17 Dec 2013
Registration of charge 088025510001
13 Dec 2013
Termination of appointment of Christopher Watt as a director
04 Dec 2013
Incorporation

FULL HOUSE BIDCO NO.2 LIMITED Charges

11 December 2013
Charge code 0880 2551 0001
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Trade mark "encore" registered in the UK on 7 march 2003…