ROOM 71 LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 1EU

Company number 07480407
Status Active
Incorporation Date 31 December 2010
Company Type Private Limited Company
Address 22 EASTCHEAP, 2ND FLOOR, LONDON, UNITED KINGDOM, EC3M 1EU
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from C/O Blue Sky Corporate Finance 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ England to 22 Eastcheap 2nd Floor London EC3M 1EU on 5 May 2017; Appointment of Mr Francesco Carenza as a director on 17 March 2017; Appointment of Mr Michele Zanella as a director on 17 March 2017. The most likely internet sites of ROOM 71 LIMITED are www.room71.co.uk, and www.room-71.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten 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 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Room 71 Limited is a Private Limited Company. The company registration number is 07480407. Room 71 Limited has been working since 31 December 2010. The present status of the company is Active. The registered address of Room 71 Limited is 22 Eastcheap 2nd Floor London United Kingdom Ec3m 1eu. . CARENZA, Francesco is a Director of the company. ZANELLA, Michele is a Director of the company. Director QUINLAN, Alex Ian has been resigned. Director QUINLAN, Alex Ian has been resigned. Director JKL MANAGEMENT SERVICES LTD has been resigned. Director Q COMMERCIAL SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
CARENZA, Francesco
Appointed Date: 17 March 2017
57 years old
Director
ZANELLA, Michele
Appointed Date: 17 March 2017
53 years old

Resigned Directors

Director
QUINLAN, Alex Ian
Resigned: 17 March 2017
Appointed Date: 16 February 2011
64 years old
Director
QUINLAN, Alex Ian
Resigned: 17 February 2011
Appointed Date: 31 December 2010
64 years old
Director
JKL MANAGEMENT SERVICES LTD
Resigned: 26 September 2013
Appointed Date: 15 February 2011
Director
Q COMMERCIAL SERVICES LIMITED
Resigned: 17 March 2017
Appointed Date: 30 September 2013

Persons With Significant Control

Mr Michele Zanella
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dalla Libera
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROOM 71 LIMITED Events

05 May 2017
Registered office address changed from C/O Blue Sky Corporate Finance 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ England to 22 Eastcheap 2nd Floor London EC3M 1EU on 5 May 2017
04 Apr 2017
Appointment of Mr Francesco Carenza as a director on 17 March 2017
30 Mar 2017
Appointment of Mr Michele Zanella as a director on 17 March 2017
28 Mar 2017
Termination of appointment of Alex Ian Quinlan as a director on 17 March 2017
28 Mar 2017
Termination of appointment of Q Commercial Services Limited as a director on 17 March 2017
...
... and 25 more events
17 Jan 2012
Annual return made up to 31 December 2011 with full list of shareholders
16 Mar 2011
Appointment of Mr Alex Quinlan as a director
17 Feb 2011
Termination of appointment of Alex Quinlan as a director
15 Feb 2011
Appointment of Jkl Management Ltd as a director
31 Dec 2010
Incorporation

ROOM 71 LIMITED Charges

4 June 2013
Charge code 0748 0407 0001
Delivered: 14 June 2013
Status: Satisfied on 28 October 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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