Company number 09409467
Status Active
Incorporation Date 28 January 2015
Company Type Public Limited Company
Address 220C BLYTHE ROAD, LONDON, ENGLAND, W14 0HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Registered office address changed from 4th Floor 40 Gerrard Street London W1D 5QE England to 220C Blythe Road London W14 0HH on 21 June 2016. The most likely internet sites of 1644 CLUB PLC are www.1644club.co.uk, and www.1644-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. 1644 Club Plc is a Public Limited Company.
The company registration number is 09409467. 1644 Club Plc has been working since 28 January 2015.
The present status of the company is Active. The registered address of 1644 Club Plc is 220c Blythe Road London England W14 0hh. . EUROTAX SECRETARIES LTD is a Secretary of the company. HAMPDEN-WHITE, Colin George is a Director of the company. MARUSZEWSKI, Krzysztof Tomasz is a Director of the company. ORR, Christopher Andrew is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
EUROTAX SECRETARIES LTD
Appointed Date: 28 January 2015
Persons With Significant Control
1644 CLUB PLC Events
13 Feb 2017
Confirmation statement made on 28 January 2017 with updates
25 Jul 2016
Accounts for a dormant company made up to 31 January 2016
21 Jun 2016
Registered office address changed from 4th Floor 40 Gerrard Street London W1D 5QE England to 220C Blythe Road London W14 0HH on 21 June 2016
24 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
17 Mar 2015
Registered office address changed from 220C Blythe Road London W14 0HH United Kingdom to 4Th Floor 40 Gerrard Street London W1D 5QE on 17 March 2015
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)