FORMULA E OPERATIONS LIMITED
LONDON

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

Company number 08412477
Status Active
Incorporation Date 20 February 2013
Company Type Private Limited Company
Address 3 SHORTLANDS, 9TH FLOOR, HAMMERSMITH, LONDON, W6 8DA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Director's details changed for Alejandro Agag Longo on 1 November 2014; Registration of charge 084124770001, created on 23 May 2016. The most likely internet sites of FORMULA E OPERATIONS LIMITED are www.formulaeoperations.co.uk, and www.formula-e-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.9 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.Formula E Operations Limited is a Private Limited Company. The company registration number is 08412477. Formula E Operations Limited has been working since 20 February 2013. The present status of the company is Active. The registered address of Formula E Operations Limited is 3 Shortlands 9th Floor Hammersmith London W6 8da. . AGAG LONGO, Alejandro is a Director of the company. ALVAREZ DE SOTOMAYOR LONGO, Alberto Luis is a Director of the company. PAPADIMITRIOU, Michael is a Director of the company. Director ADSERA GEBELLI, Francisco Javier has been resigned. Director CUESTA, Marta has been resigned. Director KAHAN, Barbara has been resigned. Director STILL, Kevin Alan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
AGAG LONGO, Alejandro
Appointed Date: 20 February 2013
55 years old
Director
ALVAREZ DE SOTOMAYOR LONGO, Alberto Luis
Appointed Date: 07 May 2015
51 years old
Director
PAPADIMITRIOU, Michael
Appointed Date: 30 October 2015
48 years old

Resigned Directors

Director
ADSERA GEBELLI, Francisco Javier
Resigned: 07 May 2015
Appointed Date: 22 February 2013
62 years old
Director
CUESTA, Marta
Resigned: 07 May 2015
Appointed Date: 22 February 2013
50 years old
Director
KAHAN, Barbara
Resigned: 20 February 2013
Appointed Date: 20 February 2013
94 years old
Director
STILL, Kevin Alan
Resigned: 31 August 2015
Appointed Date: 07 May 2015
55 years old

Persons With Significant Control

Formula E Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORMULA E OPERATIONS LIMITED Events

11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
31 Aug 2016
Director's details changed for Alejandro Agag Longo on 1 November 2014
28 May 2016
Registration of charge 084124770001, created on 23 May 2016
05 May 2016
Full accounts made up to 31 July 2015
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
...
... and 18 more events
17 Apr 2013
Appointment of Marta Cuesta as a director
17 Apr 2013
Appointment of Francisco Javier Adsera Gebelli as a director
21 Mar 2013
Appointment of Alejandro Agag Longo as a director
22 Feb 2013
Termination of appointment of Barbara Kahan as a director
20 Feb 2013
Incorporation

FORMULA E OPERATIONS LIMITED Charges

23 May 2016
Charge code 0841 2477 0001
Delivered: 28 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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