COMMUTER CLUB LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 3JR

Company number 08549366
Status Active
Incorporation Date 30 May 2013
Company Type Private Limited Company
Address 1 BATH PLACE, RIVINGTON STREET, LONDON, UNITED KINGDOM, EC2A 3JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 3 Cranmer Road London SW9 6EJ England to 1 Bath Place Rivington Street London EC2A 3JR on 20 September 2016; Second filing of a statement of capital following an allotment of shares on 11 May 2016 GBP 190,496.434 . The most likely internet sites of COMMUTER CLUB LTD are www.commuterclub.co.uk, and www.commuter-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Commuter Club Ltd is a Private Limited Company. The company registration number is 08549366. Commuter Club Ltd has been working since 30 May 2013. The present status of the company is Active. The registered address of Commuter Club Ltd is 1 Bath Place Rivington Street London United Kingdom Ec2a 3jr. . FARAHATI, Nader, Dr is a Director of the company. GULAMHUSEINWALA, Imran is a Director of the company. PEDDLE, Julian Henry is a Director of the company. PLACHKOV, Petko is a Director of the company. REYNOLDS, Kevin Paul is a Director of the company. Director BECKER, William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FARAHATI, Nader, Dr
Appointed Date: 12 December 2013
62 years old
Director
GULAMHUSEINWALA, Imran
Appointed Date: 30 May 2013
51 years old
Director
PEDDLE, Julian Henry
Appointed Date: 18 February 2015
71 years old
Director
PLACHKOV, Petko
Appointed Date: 30 May 2013
41 years old
Director
REYNOLDS, Kevin Paul
Appointed Date: 12 December 2013
66 years old

Resigned Directors

Director
BECKER, William
Resigned: 18 February 2015
Appointed Date: 20 May 2014
51 years old

COMMUTER CLUB LTD Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Sep 2016
Registered office address changed from 3 Cranmer Road London SW9 6EJ England to 1 Bath Place Rivington Street London EC2A 3JR on 20 September 2016
31 Aug 2016
Second filing of a statement of capital following an allotment of shares on 11 May 2016
  • GBP 190,496.434
22 Jun 2016
Statement of capital following an allotment of shares on 11 May 2016
  • GBP 190,648.232
  • ANNOTATION Clarification a second filed SH01 was registered on 31/08/2016.
31 May 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 190,496.434
...
... and 22 more events
17 Jan 2014
Statement of capital following an allotment of shares on 12 December 2013
  • GBP 189,224
17 Jan 2014
Resolutions
  • RES13 ‐ 1224 ordinary shares of £1 each be sub divided into 612000 ordinary shares of £0.002 each 12/12/2013
17 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2013
Registered office address changed from C/O Resolution Operations Llp 23 Savile Row London W1S 2ET United Kingdom on 22 November 2013
30 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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