THE 116 GROUP LIMITED
LONDON BLUESTAR INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC4A 1LL

Company number 06361168
Status Active
Incorporation Date 5 September 2007
Company Type Private Limited Company
Address 4TH FLOOR, 9 -13 CURSITOR STREET, LONDON, ENGLAND, EC4A 1LL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62012 - Business and domestic software development, 70221 - Financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Registered office address changed from Wesley House Bull Hill Leatherhead Surrey KT22 7AH England to 4th Floor 9 -13 Cursitor Street London EC4A 1LL on 14 July 2016; Micro company accounts made up to 30 September 2015. The most likely internet sites of THE 116 GROUP LIMITED are www.the116group.co.uk, and www.the-116-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The 116 Group Limited is a Private Limited Company. The company registration number is 06361168. The 116 Group Limited has been working since 05 September 2007. The present status of the company is Active. The registered address of The 116 Group Limited is 4th Floor 9 13 Cursitor Street London England Ec4a 1ll. . AFFINITY TELECOM LTD is a Secretary of the company. YADGAROFF, Lewis Raphael is a Director of the company. Secretary HAYES, Adam Denis has been resigned. Secretary HAYES, Henrietta has been resigned. Secretary SLATER, Michael Robert has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director CLARKE, Steven has been resigned. Director HAYES, Adam Denis has been resigned. Director HAYES, Adam Denis has been resigned. Director PIPER, David John has been resigned. Director ROXBURGH, Oliver John has been resigned. Director ADH MANAGEMENT SERVICES LTD has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
AFFINITY TELECOM LTD
Appointed Date: 20 December 2015
Director
YADGAROFF, Lewis Raphael
Appointed Date: 20 December 2015
67 years old

Resigned Directors

Secretary
HAYES, Adam Denis
Resigned: 13 July 2011
Appointed Date: 04 February 2008
Secretary
HAYES, Henrietta
Resigned: 01 August 2012
Appointed Date: 01 July 2011
Secretary
SLATER, Michael Robert
Resigned: 04 February 2008
Appointed Date: 05 September 2007
Secretary
RM REGISTRARS LIMITED
Resigned: 05 September 2007
Appointed Date: 05 September 2007
Director
CLARKE, Steven
Resigned: 31 May 2011
Appointed Date: 11 February 2008
51 years old
Director
HAYES, Adam Denis
Resigned: 20 December 2015
Appointed Date: 31 May 2011
62 years old
Director
HAYES, Adam Denis
Resigned: 31 July 2010
Appointed Date: 05 September 2007
62 years old
Director
PIPER, David John
Resigned: 31 May 2011
Appointed Date: 11 February 2008
54 years old
Director
ROXBURGH, Oliver John
Resigned: 31 August 2010
Appointed Date: 11 February 2008
50 years old
Director
ADH MANAGEMENT SERVICES LTD
Resigned: 20 December 2015
Appointed Date: 31 July 2010
Director
RM NOMINEES LIMITED
Resigned: 05 September 2007
Appointed Date: 05 September 2007

Persons With Significant Control

Affinity Telecom Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE 116 GROUP LIMITED Events

26 Jul 2016
Confirmation statement made on 25 July 2016 with updates
14 Jul 2016
Registered office address changed from Wesley House Bull Hill Leatherhead Surrey KT22 7AH England to 4th Floor 9 -13 Cursitor Street London EC4A 1LL on 14 July 2016
28 Jun 2016
Micro company accounts made up to 30 September 2015
10 Jan 2016
Registered office address changed from Paddock House London Road Windlesham Surrey GU20 6PJ to Wesley House Bull Hill Leatherhead Surrey KT22 7AH on 10 January 2016
20 Dec 2015
Appointment of Affinity Telecom Ltd as a secretary on 20 December 2015
...
... and 44 more events
09 Jan 2008
Secretary resigned
09 Jan 2008
Director resigned
25 Sep 2007
New director appointed
25 Sep 2007
New secretary appointed
05 Sep 2007
Incorporation

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