ASTORIA GROUP LIMITED
GLOUCESTER DENBEIGH HOLDINGS LIMITED

Hellopages » Gloucestershire » Gloucester » GL2 4LS

Company number 10302838
Status Active
Incorporation Date 29 July 2016
Company Type Private Limited Company
Address AMPNEY HOUSE FALCON CLOSE, QUEDGELEY, GLOUCESTER, ENGLAND, GL2 4LS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from 7a Bell Street Romsey SO51 8GY England to Ampney House Falcon Close Quedgeley Gloucester GL2 4LS on 28 March 2017; Registration of charge 103028380001, created on 8 October 2016; Appointment of Mr Alexi Nicholas Margo as a director on 8 October 2016. The most likely internet sites of ASTORIA GROUP LIMITED are www.astoriagroup.co.uk, and www.astoria-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Astoria Group Limited is a Private Limited Company. The company registration number is 10302838. Astoria Group Limited has been working since 29 July 2016. The present status of the company is Active. The registered address of Astoria Group Limited is Ampney House Falcon Close Quedgeley Gloucester England Gl2 4ls. . HARLEY, Reuben Jonathan is a Director of the company. MARGO, Alexi Nicholas is a Director of the company. Director HEANEN, Joseph has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HARLEY, Reuben Jonathan
Appointed Date: 08 October 2016
56 years old
Director
MARGO, Alexi Nicholas
Appointed Date: 08 October 2016
44 years old

Resigned Directors

Director
HEANEN, Joseph
Resigned: 08 October 2016
Appointed Date: 29 July 2016
49 years old

Persons With Significant Control

3 Bulls Limited
Notified on: 29 July 2016
Nature of control: Ownership of shares – 75% or more

ASTORIA GROUP LIMITED Events

28 Mar 2017
Registered office address changed from 7a Bell Street Romsey SO51 8GY England to Ampney House Falcon Close Quedgeley Gloucester GL2 4LS on 28 March 2017
22 Oct 2016
Registration of charge 103028380001, created on 8 October 2016
14 Oct 2016
Appointment of Mr Alexi Nicholas Margo as a director on 8 October 2016
14 Oct 2016
Appointment of Mr Reuben Jonathan Harley as a director on 8 October 2016
14 Oct 2016
Current accounting period extended from 31 July 2017 to 1 October 2017
14 Oct 2016
Registered office address changed from King George V Lodge King George V Road Amersham Buckinghamshire HP6 5FB Great Britain to 7a Bell Street Romsey SO51 8GY on 14 October 2016
10 Oct 2016
Termination of appointment of Joseph Heanen as a director on 8 October 2016
14 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-14
29 Jul 2016
Incorporation
Statement of capital on 2016-07-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ASTORIA GROUP LIMITED Charges

8 October 2016
Charge code 1030 2838 0001
Delivered: 22 October 2016
Status: Outstanding
Persons entitled: 3-Bulls Limited
Description: Contains fixed charge…

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