PREQIN SOLUTIONS LIMITED
LONDON BAXON SOLUTIONS LIMITED

Hellopages » City of London » City of London » EC4V 3BJ

Company number 08639638
Status Active
Incorporation Date 6 August 2013
Company Type Private Limited Company
Address VINTNERS PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Mr Darren John Thorpe as a director on 15 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-13 ; Appointment of Mr Timothy Friedman as a director on 5 December 2016. The most likely internet sites of PREQIN SOLUTIONS LIMITED are www.preqinsolutions.co.uk, and www.preqin-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.8 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.Preqin Solutions Limited is a Private Limited Company. The company registration number is 08639638. Preqin Solutions Limited has been working since 06 August 2013. The present status of the company is Active. The registered address of Preqin Solutions Limited is Vintners Place 68 Upper Thames Street London Ec4v 3bj. . ROBINSON, Lynn is a Secretary of the company. ESPANA, Maria Paula is a Director of the company. FERGUSON, Christopher Charles is a Director of the company. FRIEDMAN, Timothy is a Director of the company. HANSEN, Jorge is a Director of the company. HO, Edmond is a Director of the company. O'HARE, Alfred Louis Mark is a Director of the company. THORPE, Darren John is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
ROBINSON, Lynn
Appointed Date: 05 December 2016
Director
ESPANA, Maria Paula
Appointed Date: 06 August 2013
52 years old
Director
FERGUSON, Christopher Charles
Appointed Date: 15 July 2015
39 years old
Director
FRIEDMAN, Timothy
Appointed Date: 05 December 2016
43 years old
Director
HANSEN, Jorge
Appointed Date: 29 August 2013
59 years old
Director
HO, Edmond
Appointed Date: 05 December 2016
49 years old
Director
O'HARE, Alfred Louis Mark
Appointed Date: 15 July 2015
67 years old
Director
THORPE, Darren John
Appointed Date: 15 March 2017
52 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 06 August 2013
Appointed Date: 06 August 2013
74 years old

Persons With Significant Control

Miss Maria Paula Espana
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alfred Louis Mark O'Hare
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Jorge Hansen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Linda Antoinette O'Hare
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Preqin Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREQIN SOLUTIONS LIMITED Events

17 Mar 2017
Appointment of Mr Darren John Thorpe as a director on 15 March 2017
16 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-13
09 Dec 2016
Appointment of Mr Timothy Friedman as a director on 5 December 2016
08 Dec 2016
Appointment of Mrs Lynn Robinson as a secretary on 5 December 2016
08 Dec 2016
Appointment of Mr Edmond Ho as a director on 5 December 2016
...
... and 20 more events
07 Aug 2013
Annual return made up to 7 August 2013 with full list of shareholders
07 Aug 2013
Registered office address changed from C/O. Ashwells Associates Limited 2nd Floor, 54a Church Road, Ashford, Middlesex, TW15 2TS United Kingdom on 7 August 2013
06 Aug 2013
Appointment of Ms Maria Paula Espana as a director on 6 August 2013
06 Aug 2013
Termination of appointment of Ashok Kumar Bhardwaj as a director on 6 August 2013
06 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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