REPCORP LIMITED
LONDON

Hellopages » Greater London » Hackney » EC1V 9EE
Company number 04709472
Status Active
Incorporation Date 24 March 2003
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, ENGLAND, EC1V 9EE
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Jonathan Thomas George Lee as a director on 8 September 2016. The most likely internet sites of REPCORP LIMITED are www.repcorp.co.uk, and www.repcorp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Repcorp Limited is a Private Limited Company. The company registration number is 04709472. Repcorp Limited has been working since 24 March 2003. The present status of the company is Active. The registered address of Repcorp Limited is Finsgate 5 7 Cranwood Street London England Ec1v 9ee. The company`s financial liabilities are £59.41k. It is £3.01k against last year. The cash in hand is £7.98k. It is £-14.65k against last year. And the total assets are £23.97k, which is £-14.65k against last year. AMBROSIO, Angelo Emmanuele is a Director of the company. CHIONCHIO, Pasquale is a Director of the company. Secretary LEE, Victoria Joan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LEE, Jonathan Thomas George has been resigned. Director LEE, Victoria Joan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


repcorp Key Finiance

LIABILITIES £59.41k
+5%
CASH £7.98k
-65%
TOTAL ASSETS £23.97k
-38%
All Financial Figures

Current Directors

Director
AMBROSIO, Angelo Emmanuele
Appointed Date: 08 September 2016
48 years old
Director
CHIONCHIO, Pasquale
Appointed Date: 08 September 2016
50 years old

Resigned Directors

Secretary
LEE, Victoria Joan
Resigned: 07 June 2013
Appointed Date: 22 May 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 May 2003
Appointed Date: 24 March 2003
Director
LEE, Jonathan Thomas George
Resigned: 08 September 2016
Appointed Date: 22 May 2003
73 years old
Director
LEE, Victoria Joan
Resigned: 07 June 2013
Appointed Date: 22 May 2003
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 May 2003
Appointed Date: 24 March 2003

Persons With Significant Control

Scuderia Vesuvio Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REPCORP LIMITED Events

03 Apr 2017
Confirmation statement made on 31 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Termination of appointment of Jonathan Thomas George Lee as a director on 8 September 2016
12 Oct 2016
Appointment of Mr Pasquale Chionchio as a director on 8 September 2016
12 Oct 2016
Appointment of Mr Angelo Emmanuele Ambrosio as a director on 8 September 2016
...
... and 37 more events
03 Jul 2003
Secretary resigned
03 Jul 2003
Director resigned
03 Jul 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2003
Registered office changed on 31/05/03 from: 6-8 underwood street london N1 7JQ
24 Mar 2003
Incorporation

REPCORP LIMITED Charges

27 June 2011
Deed of deposit
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: Fuller Smith & Turner P.L.C.
Description: Deed of deposit against a lease of the red lion ph, st…

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