FIVE33 LIMITED
LONDON BITE INTERNATIONAL LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9NW
Company number 06187028
Status Active
Incorporation Date 27 March 2007
Company Type Private Limited Company
Address LEGENDARY, 22 ST. PETERS SQUARE, LONDON, W6 9NW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of FIVE33 LIMITED are www.five33.co.uk, and www.five33.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Brentford Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 4.3 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Five33 Limited is a Private Limited Company. The company registration number is 06187028. Five33 Limited has been working since 27 March 2007. The present status of the company is Active. The registered address of Five33 Limited is Legendary 22 St Peters Square London W6 9nw. . CASTEL, Emily is a Director of the company. WILLHITE, John Martin is a Director of the company. Secretary HALL, Andrew Edward Valentine has been resigned. Secretary WALKER, Maria Ingeborg has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HALL, Andrew Edward Valentine has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CASTEL, Emily
Appointed Date: 27 March 2007
58 years old

Director
WILLHITE, John Martin
Appointed Date: 14 March 2014
55 years old

Resigned Directors

Secretary
HALL, Andrew Edward Valentine
Resigned: 19 September 2013
Appointed Date: 03 November 2009

Secretary
WALKER, Maria Ingeborg
Resigned: 03 November 2009
Appointed Date: 27 March 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 March 2007
Appointed Date: 27 March 2007

Director
HALL, Andrew Edward Valentine
Resigned: 19 September 2013
Appointed Date: 03 November 2009
55 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 March 2007
Appointed Date: 27 March 2007

FIVE33 LIMITED Events

27 Jun 2016
Accounts for a small company made up to 31 December 2015
05 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100

08 Jul 2015
Accounts for a small company made up to 31 December 2014
15 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100

09 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 32 more events
19 Apr 2007
New secretary appointed
19 Apr 2007
New director appointed
27 Mar 2007
Secretary resigned
27 Mar 2007
Director resigned
27 Mar 2007
Incorporation

FIVE33 LIMITED Charges

3 July 2013
Charge code 0618 7028 0002
Delivered: 5 July 2013
Status: Satisfied on 9 June 2014
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
10 March 2010
Debenture
Delivered: 18 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…