FLEET MIDCO II LIMITED
LONDON

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Company number 10201754
Status Active
Incorporation Date 26 May 2016
Company Type Private Limited Company
Address ARGUS HOUSE, 175 ST JOHN STREET, LONDON, LONDON, EC1V 4LW
Home Country United Kingdom
Phone, email, etc

Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 3 October 2016 GBP 4,704,499.00 ; Current accounting period extended from 31 May 2017 to 30 June 2017; Registered office address changed from Argus House 175 st. John Street London EC1V 4LW to Argus House 175 st John Street London London EC1V 4LW on 18 October 2016. The most likely internet sites of FLEET MIDCO II LIMITED are www.fleetmidcoii.co.uk, and www.fleet-midco-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fleet Midco Ii Limited is a Private Limited Company. The company registration number is 10201754. Fleet Midco Ii Limited has been working since 26 May 2016. The present status of the company is Active. The registered address of Fleet Midco Ii Limited is Argus House 175 St John Street London London Ec1v 4lw. . GIVEN, Andrew John is a Secretary of the company. GIVEN, Andrew John is a Director of the company. LANNING, Christopher Glenn is a Director of the company.


Current Directors

Secretary
GIVEN, Andrew John
Appointed Date: 26 May 2016
Director
GIVEN, Andrew John
Appointed Date: 26 May 2016
62 years old
Director
LANNING, Christopher Glenn
Appointed Date: 26 May 2016
56 years old

FLEET MIDCO II LIMITED Events

22 Nov 2016
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 4,704,499.00
18 Oct 2016
Current accounting period extended from 31 May 2017 to 30 June 2017
18 Oct 2016
Registered office address changed from Argus House 175 st. John Street London EC1V 4LW to Argus House 175 st John Street London London EC1V 4LW on 18 October 2016
17 Oct 2016
Registered office address changed from 23 Savile Row London W1S 2ET United Kingdom to Argus House 175 st. John Street London EC1V 4LW on 17 October 2016
23 Sep 2016
Registration of charge 102017540001, created on 20 September 2016
23 Sep 2016
Registration of charge 102017540002, created on 20 September 2016
24 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2016
Incorporation
Statement of capital on 2016-05-26
  • GBP 100

FLEET MIDCO II LIMITED Charges

20 September 2016
Charge code 1020 1754 0002
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch as Security Trustee for Itself and the Other Secured Parties
Description: Nil…
20 September 2016
Charge code 1020 1754 0001
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch, as Security Agent for the Secured Parties
Description: Nil…

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