JUST EAT CENTRAL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0QH

Company number 09578919
Status Active
Incorporation Date 7 May 2015
Company Type Private Limited Company
Address MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, UNITED KINGDOM, W14 0QH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of JUST EAT CENTRAL HOLDINGS LIMITED are www.justeatcentralholdings.co.uk, and www.just-eat-central-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Just Eat Central Holdings Limited is a Private Limited Company. The company registration number is 09578919. Just Eat Central Holdings Limited has been working since 07 May 2015. The present status of the company is Active. The registered address of Just Eat Central Holdings Limited is Masters House 107 Hammersmith Road London United Kingdom W14 0qh. . MCGLADE, Francis James is a Director of the company. SPORLE, James Alan is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
MCGLADE, Francis James
Appointed Date: 07 May 2015
45 years old
Director
SPORLE, James Alan
Appointed Date: 07 May 2015
49 years old

JUST EAT CENTRAL HOLDINGS LIMITED Events

14 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
14 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
18 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
18 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
19 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 256,525,652.01
...
... and 6 more events
04 Jul 2015
Redenomination of shares. Statement of capital 12 June 2015
  • GBP 256,525,652.575
04 Jul 2015
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2015
Statement of capital following an allotment of shares on 20 May 2015
  • GBP 0.01
  • AUD 513,000,000
09 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2015
Incorporation
Statement of capital on 2015-05-07
  • GBP .01

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