STORYFIRE LTD.
LONDON

Hellopages » City of London » City of London » EC4Y 0DZ

Company number 07893911
Status Active
Incorporation Date 30 December 2011
Company Type Private Limited Company
Address CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, ENGLAND, EC4Y 0DZ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from 23 Sussex Road Ickenham Uxbridge Middlesex UB10 8PN to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 21 March 2017; Appointment of Mr Tim Hely Hutchinson as a director on 21 March 2017; Appointment of Mr Pierre De Cacqueray as a director on 21 March 2017. The most likely internet sites of STORYFIRE LTD. are www.storyfire.co.uk, and www.storyfire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Storyfire Ltd is a Private Limited Company. The company registration number is 07893911. Storyfire Ltd has been working since 30 December 2011. The present status of the company is Active. The registered address of Storyfire Ltd is Carmelite House 50 Victoria Embankment London England Ec4y 0dz. . DE CACQUERAY, Pierre is a Secretary of the company. DE CACQUERAY, Pierre is a Director of the company. HELY HUTCHINSON, Timothy Mark is a Director of the company. RHODES, Oliver William is a Director of the company. SHELLY, David is a Director of the company. Secretary RHODES, Julie Christine has been resigned. Director RHODES, Julie Christine has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DE CACQUERAY, Pierre
Appointed Date: 21 March 2017
Director
DE CACQUERAY, Pierre
Appointed Date: 21 March 2017
62 years old
Director
HELY HUTCHINSON, Timothy Mark
Appointed Date: 21 March 2017
72 years old
Director
RHODES, Oliver William
Appointed Date: 30 December 2011
48 years old
Director
SHELLY, David
Appointed Date: 21 March 2017
49 years old

Resigned Directors

Secretary
RHODES, Julie Christine
Resigned: 21 March 2017
Appointed Date: 15 December 2015
Director
RHODES, Julie Christine
Resigned: 21 March 2017
Appointed Date: 14 February 2017
52 years old

Persons With Significant Control

Mr Oliver William Rhodes
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Christine Rhodes
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STORYFIRE LTD. Events

21 Mar 2017
Registered office address changed from 23 Sussex Road Ickenham Uxbridge Middlesex UB10 8PN to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 21 March 2017
21 Mar 2017
Appointment of Mr Tim Hely Hutchinson as a director on 21 March 2017
21 Mar 2017
Appointment of Mr Pierre De Cacqueray as a director on 21 March 2017
21 Mar 2017
Appointment of Mr David Shelly as a director on 21 March 2017
21 Mar 2017
Appointment of Mr Pierre De Cacqueray as a secretary on 21 March 2017
...
... and 13 more events
03 Jan 2014
Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 10
03 Oct 2013
Total exemption small company accounts made up to 31 March 2013
10 Jul 2013
Previous accounting period extended from 31 December 2012 to 31 March 2013
12 Feb 2013
Annual return made up to 30 December 2012 with full list of shareholders
30 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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