FOSJENTO HOLDINGS LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9DL

Company number 09947360
Status Active
Incorporation Date 12 January 2016
Company Type Private Limited Company
Address 1 HAMMERSMITH BROADWAY, LONDON, UNITED KINGDOM, W6 9DL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Statement of capital following an allotment of shares on 23 November 2016 GBP 5,917.28 ; Appointment of Mr Manoj Kumar Badale as a director on 23 November 2016. The most likely internet sites of FOSJENTO HOLDINGS LTD are www.fosjentoholdings.co.uk, and www.fosjento-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fosjento Holdings Ltd is a Private Limited Company. The company registration number is 09947360. Fosjento Holdings Ltd has been working since 12 January 2016. The present status of the company is Active. The registered address of Fosjento Holdings Ltd is 1 Hammersmith Broadway London United Kingdom W6 9dl. . BADALE, Manoj Kumar is a Director of the company. MINDENHALL, Charles Stuart is a Director of the company. Director MINDENHALL, Andrew Philip has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BADALE, Manoj Kumar
Appointed Date: 23 November 2016
57 years old

Director
MINDENHALL, Charles Stuart
Appointed Date: 23 November 2016
54 years old

Resigned Directors

Director
MINDENHALL, Andrew Philip
Resigned: 23 November 2016
Appointed Date: 12 January 2016
55 years old

Persons With Significant Control

Mr Manoj Kumar Badale
Notified on: 23 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Lara Legassick
Notified on: 23 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Philip Mindenhall
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

FOSJENTO HOLDINGS LTD Events

16 Feb 2017
Confirmation statement made on 11 January 2017 with updates
15 Feb 2017
Statement of capital following an allotment of shares on 23 November 2016
  • GBP 5,917.28

15 Feb 2017
Appointment of Mr Manoj Kumar Badale as a director on 23 November 2016
15 Feb 2017
Termination of appointment of Andrew Philip Mindenhall as a director on 23 November 2016
15 Feb 2017
Appointment of Mr Charles Stuart Mindenhall as a director on 23 November 2016
...
... and 1 more events
18 Dec 2016
Resolutions
  • RES13 ‐ Shares subdivided 17/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

14 Dec 2016
Sub-division of shares on 17 November 2016
04 Nov 2016
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
04 Nov 2016
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
12 Jan 2016
Incorporation
Statement of capital on 2016-01-12
  • GBP 1