JANUARY FURNITURE SHOW LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 3JW

Company number 08944163
Status Active
Incorporation Date 18 March 2014
Company Type Private Limited Company
Address BEDFORD HOUSE, FULHAM HIGH STREET, LONDON, SW6 3JW
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Registration of charge 089441630002, created on 30 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of JANUARY FURNITURE SHOW LIMITED are www.januaryfurnitureshow.co.uk, and www.january-furniture-show.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. January Furniture Show Limited is a Private Limited Company. The company registration number is 08944163. January Furniture Show Limited has been working since 18 March 2014. The present status of the company is Active. The registered address of January Furniture Show Limited is Bedford House Fulham High Street London Sw6 3jw. . PAHWA, Monica is a Secretary of the company. KIMBLE, Simon Reed is a Director of the company. WILCOX, Russell Stephen is a Director of the company. WILMOT, Christopher John is a Director of the company. Director ASH, Anita Jayne has been resigned. Director HANRAHAN SOAR, Lea has been resigned. Director JANES, Laraine Patricia has been resigned. Director RAYMOND, Theresa Anne Maria has been resigned. Director RICHARDS, Stephen Hugh has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Secretary
PAHWA, Monica
Appointed Date: 28 October 2016
Director
KIMBLE, Simon Reed
Appointed Date: 28 October 2016
62 years old
Director
WILCOX, Russell Stephen
Appointed Date: 28 October 2016
54 years old
Director
WILMOT, Christopher John
Appointed Date: 28 October 2016
52 years old

Resigned Directors

Director
ASH, Anita Jayne
Resigned: 28 October 2016
Appointed Date: 18 March 2014
62 years old
Director
HANRAHAN SOAR, Lea
Resigned: 28 October 2016
Appointed Date: 01 December 2014
78 years old
Director
JANES, Laraine Patricia
Resigned: 28 October 2016
Appointed Date: 01 December 2014
66 years old
Director
RAYMOND, Theresa Anne Maria
Resigned: 28 February 2016
Appointed Date: 01 December 2014
62 years old
Director
RICHARDS, Stephen Hugh
Resigned: 28 October 2016
Appointed Date: 01 December 2014
68 years old

Persons With Significant Control

Clarion Events Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JANUARY FURNITURE SHOW LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
06 Feb 2017
Registration of charge 089441630002, created on 30 January 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016
Registration of charge 089441630001, created on 21 December 2016
26 Nov 2016
Appointment of Simon Reed Kimble as a director on 28 October 2016
...
... and 18 more events
15 Dec 2014
Appointment of Ms Laraine Patricia Janes as a director on 1 December 2014
22 Jul 2014
Sub-division of shares on 30 June 2014
22 Jul 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Jul 2014
Registered office address changed from Suite 203 Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4TJ United Kingdom on 2 July 2014
18 Mar 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-18

JANUARY FURNITURE SHOW LIMITED Charges

30 January 2017
Charge code 0894 4163 0002
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Bnp Paribas as Security Agent
Description: Contains fixed charge…
21 December 2016
Charge code 0894 4163 0001
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Bnp Paribas as Security Agent
Description: Contains fixed charge…

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