FOCUS24 LTD
LONDON

Hellopages » Greater London » Islington » EC1V 3AF

Company number 06987771
Status Active
Incorporation Date 11 August 2009
Company Type Private Limited Company
Address 57 CENTRAL STREET, LONDON, EC1V 3AF
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mr Timothy Joe Hawken as a director on 1 January 2017; Termination of appointment of James Irwin as a director on 27 January 2017; Registration of charge 069877710007, created on 10 January 2017. The most likely internet sites of FOCUS24 LTD are www.focus24.co.uk, and www.focus24.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Focus24 Ltd is a Private Limited Company. The company registration number is 06987771. Focus24 Ltd has been working since 11 August 2009. The present status of the company is Active. The registered address of Focus24 Ltd is 57 Central Street London Ec1v 3af. . MITCHELL, Hayley is a Secretary of the company. BRENNAN, John Finian is a Director of the company. HAWKEN, Timothy Joe is a Director of the company. JOHNSON, Trevor is a Director of the company. MITCHELL, Benjamin David is a Director of the company. MITCHELL, David Mcneil is a Director of the company. Director BRAND, Rowland has been resigned. Director IRWIN, James has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
MITCHELL, Hayley
Appointed Date: 01 April 2014

Director
BRENNAN, John Finian
Appointed Date: 01 January 2016
61 years old

Director
HAWKEN, Timothy Joe
Appointed Date: 01 January 2017
36 years old

Director
JOHNSON, Trevor
Appointed Date: 10 February 2015
66 years old

Director
MITCHELL, Benjamin David
Appointed Date: 11 August 2009
43 years old

Director
MITCHELL, David Mcneil
Appointed Date: 17 January 2013
66 years old

Resigned Directors

Director
BRAND, Rowland
Resigned: 01 January 2010
Appointed Date: 01 October 2009
54 years old

Director
IRWIN, James
Resigned: 27 January 2017
Appointed Date: 01 January 2012
43 years old

Persons With Significant Control

Mr Benjamin David Mitchell
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

FOCUS24 LTD Events

30 Jan 2017
Appointment of Mr Timothy Joe Hawken as a director on 1 January 2017
30 Jan 2017
Termination of appointment of James Irwin as a director on 27 January 2017
26 Jan 2017
Registration of charge 069877710007, created on 10 January 2017
22 Nov 2016
Satisfaction of charge 2 in full
22 Nov 2016
Satisfaction of charge 069877710005 in full
...
... and 40 more events
05 Jan 2010
Current accounting period extended from 31 August 2010 to 30 September 2010
05 Jan 2010
Registered office address changed from 77 Vanilla & Sesame Court Curlew Street London SE1 2NP on 5 January 2010
05 Jan 2010
Appointment of Rowland Brand as a director
24 Aug 2009
Director's change of particulars / ben mitchell / 21/08/2009
11 Aug 2009
Incorporation

FOCUS24 LTD Charges

10 January 2017
Charge code 0698 7771 0007
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: C2F Securities LTD
Description: Contains fixed charge…
29 January 2015
Charge code 0698 7771 0006
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
20 October 2014
Charge code 0698 7771 0005
Delivered: 21 October 2014
Status: Satisfied on 22 November 2016
Persons entitled: Azule Limited
Description: Contains fixed charge…
8 January 2014
Charge code 0698 7771 0004
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
19 November 2012
Debenture
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 2011
Mortgage
Delivered: 3 December 2011
Status: Satisfied on 22 November 2016
Persons entitled: Azule Limited
Description: 1 x arri zeiss 25 mm master primer T1.3 Distagon feet scale…
9 August 2011
Mortgage
Delivered: 16 August 2011
Status: Satisfied on 15 December 2011
Persons entitled: Azule Limited
Description: 1 x arri zeiss 14MM master prime T1.3 Distagon feet scale…