JUSTOPENEDLONDON LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 9LT

Company number 08636447
Status Active
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address 10 10 DUDLEY GARDENS, LONDON, W13 9LT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Second filing of a statement of capital following an allotment of shares on 10 December 2016 GBP 2,786.05 ; Statement of capital following an allotment of shares on 30 November 2016 GBP 2,786.05 ANNOTATION Clarification a second filed SH01 was registered on 06/02/2017. . The most likely internet sites of JUSTOPENEDLONDON LIMITED are www.justopenedlondon.co.uk, and www.justopenedlondon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Justopenedlondon Limited is a Private Limited Company. The company registration number is 08636447. Justopenedlondon Limited has been working since 02 August 2013. The present status of the company is Active. The registered address of Justopenedlondon Limited is 10 10 Dudley Gardens London W13 9lt. . MARCHANT, James Markku Richard is a Director of the company. Director BOFFEY, Matthew Antony has been resigned. Director BOFFEY, Matthew Antony has been resigned. Director GRAHAM, John Jeffrey has been resigned. Director HATHAWAY, Kirsty has been resigned. Director HATHAWAY, Kirsty has been resigned. Director MARCHANT, James Markku Richard has been resigned. Director MARCHANT, Thomas William has been resigned. Director PRICE, Robertson has been resigned. Director PRICE, Robertson has been resigned. Director RAYNER, Richard Simon William has been resigned. Director RAYNER, Richard Simon William has been resigned. Director SCOTT, Lauren Nichola has been resigned. Director SCOTT, Lauren Nichola has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MARCHANT, James Markku Richard
Appointed Date: 28 August 2013
49 years old

Resigned Directors

Director
BOFFEY, Matthew Antony
Resigned: 30 November 2016
Appointed Date: 28 August 2013
46 years old
Director
BOFFEY, Matthew Antony
Resigned: 12 August 2013
Appointed Date: 02 August 2013
46 years old
Director
GRAHAM, John Jeffrey
Resigned: 03 March 2014
Appointed Date: 02 August 2013
39 years old
Director
HATHAWAY, Kirsty
Resigned: 31 March 2014
Appointed Date: 28 August 2013
44 years old
Director
HATHAWAY, Kirsty
Resigned: 12 August 2013
Appointed Date: 02 August 2013
44 years old
Director
MARCHANT, James Markku Richard
Resigned: 12 August 2013
Appointed Date: 02 August 2013
49 years old
Director
MARCHANT, Thomas William
Resigned: 14 January 2014
Appointed Date: 02 August 2013
47 years old
Director
PRICE, Robertson
Resigned: 30 November 2016
Appointed Date: 28 August 2013
48 years old
Director
PRICE, Robertson
Resigned: 12 August 2013
Appointed Date: 02 August 2013
48 years old
Director
RAYNER, Richard Simon William
Resigned: 30 November 2016
Appointed Date: 28 August 2013
45 years old
Director
RAYNER, Richard Simon William
Resigned: 12 August 2013
Appointed Date: 02 August 2013
45 years old
Director
SCOTT, Lauren Nichola
Resigned: 30 November 2016
Appointed Date: 28 August 2013
42 years old
Director
SCOTT, Lauren Nichola
Resigned: 12 August 2013
Appointed Date: 02 August 2013
42 years old

JUSTOPENEDLONDON LIMITED Events

11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2017
Second filing of a statement of capital following an allotment of shares on 10 December 2016
  • GBP 2,786.05
25 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 2,786.05
  • ANNOTATION Clarification a second filed SH01 was registered on 06/02/2017.
25 Jan 2017
Termination of appointment of Lauren Nichola Scott as a director on 30 November 2016
25 Jan 2017
Termination of appointment of Richard Simon William Rayner as a director on 30 November 2016
...
... and 40 more events
12 Aug 2013
Termination of appointment of Robertson Price as a director
12 Aug 2013
Termination of appointment of James Marchant as a director
12 Aug 2013
Termination of appointment of Kirsty Hathaway as a director
12 Aug 2013
Termination of appointment of Matthew Boffey as a director
02 Aug 2013
Incorporation

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