REZONENCE LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5EB

Company number 08347262
Status Active
Incorporation Date 4 January 2013
Company Type Private Limited Company
Address 6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Statement of capital following an allotment of shares on 4 January 2017 GBP 223.082 ; Statement of capital following an allotment of shares on 11 November 2016 GBP 220.939 . The most likely internet sites of REZONENCE LIMITED are www.rezonence.co.uk, and www.rezonence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rezonence Limited is a Private Limited Company. The company registration number is 08347262. Rezonence Limited has been working since 04 January 2013. The present status of the company is Active. The registered address of Rezonence Limited is 6th Floor One London Wall London Ec2y 5eb. . BOURNE, Rowland Mead is a Director of the company. BUNDI, Prashanth is a Director of the company. GREATREX, Timothy John is a Director of the company. NOACH, Robert Lewis is a Director of the company. PATTISON, David Ronald is a Director of the company. Director BYFORD, Michelle, Dr has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BOURNE, Rowland Mead
Appointed Date: 08 August 2013
41 years old
Director
BUNDI, Prashanth
Appointed Date: 07 August 2013
48 years old
Director
GREATREX, Timothy John
Appointed Date: 06 January 2014
63 years old
Director
NOACH, Robert Lewis
Appointed Date: 01 April 2016
74 years old
Director
PATTISON, David Ronald
Appointed Date: 29 September 2015
69 years old

Resigned Directors

Director
BYFORD, Michelle, Dr
Resigned: 08 August 2013
Appointed Date: 04 January 2013
50 years old

Persons With Significant Control

Mr Prashanth Bundi Naidu
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REZONENCE LIMITED Events

31 Jan 2017
Confirmation statement made on 4 January 2017 with updates
25 Jan 2017
Statement of capital following an allotment of shares on 4 January 2017
  • GBP 223.082
03 Jan 2017
Statement of capital following an allotment of shares on 11 November 2016
  • GBP 220.939
17 Oct 2016
Statement of capital following an allotment of shares on 3 August 2016
  • GBP 220.414
17 Oct 2016
Statement of capital following an allotment of shares on 13 June 2016
  • GBP 219.938
...
... and 31 more events
08 Aug 2013
Appointment of Mr Rowland Mead Bourne as a director
08 Aug 2013
Termination of appointment of Michelle Byford as a director
08 Aug 2013
Registered office address changed from 29 Elmwood Road London SE24 9NS United Kingdom on 8 August 2013
07 Aug 2013
Appointment of Mr Prashanth Bundi as a director
04 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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