FOLDER & CO LIMITED
LONDON RECEPTION MEDIA LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 0HE

Company number 06047279
Status Active
Incorporation Date 10 January 2007
Company Type Private Limited Company
Address 11 FURBER STREET, HAMMERSMITH, LONDON, W6 0HE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-11 ; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FOLDER & CO LIMITED are www.folderco.co.uk, and www.folder-co.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 Brondesbury Park Rail Station is 3.2 miles; to Brentford Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.9 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Folder Co Limited is a Private Limited Company. The company registration number is 06047279. Folder Co Limited has been working since 10 January 2007. The present status of the company is Active. The registered address of Folder Co Limited is 11 Furber Street Hammersmith London W6 0he. . DEEGAN, Matthew Simon is a Director of the company. WATSON, Gregory Hamilton is a Director of the company. Secretary HALLETT, Deanna Elizabeth Myra has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HALLETT, Deanna Elizabeth Myra has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DEEGAN, Matthew Simon
Appointed Date: 08 October 2007
46 years old
Director
WATSON, Gregory Hamilton
Appointed Date: 10 January 2007
60 years old

Resigned Directors

Secretary
HALLETT, Deanna Elizabeth Myra
Resigned: 31 December 2013
Appointed Date: 10 January 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 January 2007
Appointed Date: 10 January 2007
Director
HALLETT, Deanna Elizabeth Myra
Resigned: 31 December 2010
Appointed Date: 10 January 2007
74 years old

Persons With Significant Control

Mr Gregory Hamilton Watson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Simon Deegan
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOLDER & CO LIMITED Events

12 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-11
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Director's details changed for Mr Gregory Hamilton Watson on 24 February 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
...
... and 20 more events
24 Oct 2007
New director appointed
15 May 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
23 Jan 2007
Registered office changed on 23/01/07 from: 96A, curtain road london EC2A 3AA
10 Jan 2007
Secretary resigned
10 Jan 2007
Incorporation

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