PHATCHANCE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0XL

Company number 09153359
Status Active
Incorporation Date 30 July 2014
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 13 January 2017; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of PHATCHANCE LIMITED are www.phatchance.co.uk, and www.phatchance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phatchance Limited is a Private Limited Company. The company registration number is 09153359. Phatchance Limited has been working since 30 July 2014. The present status of the company is Active. The registered address of Phatchance Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. SAREEN, Michael Antony is a Director of the company. SAREEN, Susan Amanda is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 30 July 2014

Director
SAREEN, Michael Antony
Appointed Date: 30 July 2014
70 years old

Director
SAREEN, Susan Amanda
Appointed Date: 30 July 2014
71 years old

Persons With Significant Control

Mr Michael Antony Sareen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PHATCHANCE LIMITED Events

10 Mar 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
13 Jan 2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 13 January 2017
03 Aug 2016
Confirmation statement made on 2 August 2016 with updates
28 Jun 2016
Full accounts made up to 31 December 2015
05 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 439,392

...
... and 2 more events
10 Oct 2014
Current accounting period shortened from 31 July 2015 to 31 December 2014
03 Oct 2014
Director's details changed for Mrs Susan Amanda Sareen on 30 July 2014
03 Oct 2014
Director's details changed for Mr Michael Antony Sareen on 30 July 2014
13 Aug 2014
Registration of charge 091533590001, created on 8 August 2014
30 Jul 2014
Incorporation
Statement of capital on 2014-07-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

PHATCHANCE LIMITED Charges

8 August 2014
Charge code 0915 3359 0001
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains floating charge.