Company number 08381879
Status Active
Incorporation Date 30 January 2013
Company Type Private Limited Company
Address THIRD FLOOR, 1 NEW FETTER LANE, LONDON, EC4A 1AN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from Notion House 8B Ledbury Mews North London W11 2AF to Third Floor 1 New Fetter Lane London EC4A 1AN on 13 February 2017. The most likely internet sites of NOTION PLATFORM LIMITED are www.notionplatform.co.uk, and www.notion-platform.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one 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 7 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.Notion Platform Limited is a Private Limited Company.
The company registration number is 08381879. Notion Platform Limited has been working since 30 January 2013.
The present status of the company is Active. The registered address of Notion Platform Limited is Third Floor 1 New Fetter Lane London Ec4a 1an. . CHANDLER, Stephen Charles is a Director of the company. MILBOURN, Ian Leathley is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Christopher Edward Tottman
Notified on: 30 June 2016
57 years old
Nature of control: Has significant influence or control
Mr Jocelyn Christopher White
Notified on: 30 June 2016
56 years old
Nature of control: Has significant influence or control
Notion Gp Llp
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
NOTION PLATFORM LIMITED Events
23 Feb 2017
Confirmation statement made on 30 January 2017 with updates
21 Feb 2017
Total exemption full accounts made up to 31 March 2016
13 Feb 2017
Registered office address changed from Notion House 8B Ledbury Mews North London W11 2AF to Third Floor 1 New Fetter Lane London EC4A 1AN on 13 February 2017
14 Dec 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-12-13
14 Jun 2016
Compulsory strike-off action has been discontinued
...
... and 6 more events
20 May 2014
Termination of appointment of a director
27 Feb 2014
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
27 Feb 2014
Registered office address changed from Suite 101 Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA England on 27 February 2014
08 Apr 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
30 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted