CONSTITUTION BIDCO 2 LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 8DR

Company number 10084812
Status Active
Incorporation Date 24 March 2016
Company Type Private Limited Company
Address 1 SHORTLANDS, LONDON, ENGLAND, W6 8DR
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Termination of appointment of Gregory John Benenson Marsh as a director on 15 September 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CONSTITUTION BIDCO 2 LIMITED are www.constitutionbidco2.co.uk, and www.constitution-bidco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Constitution Bidco 2 Limited is a Private Limited Company. The company registration number is 10084812. Constitution Bidco 2 Limited has been working since 24 March 2016. The present status of the company is Active. The registered address of Constitution Bidco 2 Limited is 1 Shortlands London England W6 8dr. . WHITEHEAD, Adrian John is a Secretary of the company. BOINET, Sven Louis is a Director of the company. Director BAZIN, Sebastien Marie Christophe has been resigned. Director BOUMAZA, Besma has been resigned. Director BURROWS, Richard Edward has been resigned. Director MARSH, Gregory John Benenson has been resigned. Director WHITEHEAD, Adrian John has been resigned. Director WILLIAMS, Daniel Patrick has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
WHITEHEAD, Adrian John
Appointed Date: 03 May 2016
Director
BOINET, Sven Louis
Appointed Date: 29 April 2016
72 years old

Resigned Directors

Director
BAZIN, Sebastien Marie Christophe
Resigned: 04 May 2016
Appointed Date: 25 March 2016
64 years old
Director
BOUMAZA, Besma
Resigned: 04 May 2016
Appointed Date: 25 March 2016
49 years old
Director
BURROWS, Richard Edward
Resigned: 25 March 2016
Appointed Date: 24 March 2016
45 years old
Director
MARSH, Gregory John Benenson
Resigned: 15 September 2016
Appointed Date: 03 May 2016
47 years old
Director
WHITEHEAD, Adrian John
Resigned: 04 May 2016
Appointed Date: 02 May 2016
61 years old
Director
WILLIAMS, Daniel Patrick
Resigned: 25 March 2016
Appointed Date: 24 March 2016
33 years old

Persons With Significant Control

Onefinestay (Holdings) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CONSTITUTION BIDCO 2 LIMITED Events

05 Apr 2017
Confirmation statement made on 23 March 2017 with updates
24 Oct 2016
Termination of appointment of Gregory John Benenson Marsh as a director on 15 September 2016
24 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2016
Termination of appointment of Adrian John Whitehead as a director on 4 May 2016
19 May 2016
Appointment of Mr Adrian John Whitehead as a secretary on 3 May 2016
...
... and 6 more events
06 Apr 2016
Appointment of Sebastien Marie Christophe Bazin as a director on 25 March 2016
06 Apr 2016
Appointment of Besma Boumaza as a director on 25 March 2016
06 Apr 2016
Termination of appointment of Daniel Patrick Williams as a director on 25 March 2016
06 Apr 2016
Termination of appointment of Richard Edward Burrows as a director on 25 March 2016
24 Mar 2016
Incorporation
Statement of capital on 2016-03-24
  • GBP 1

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