FULCRUM 360 LIMITED
LONDON PARTNERS WITH BUSINESS LIMITED

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Company number 08359551
Status Active
Incorporation Date 14 January 2013
Company Type Private Limited Company
Address NADIA PELEKANOS, 145-157 ST. JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 . The most likely internet sites of FULCRUM 360 LIMITED are www.fulcrum360.co.uk, and www.fulcrum-360.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Fulcrum 360 Limited is a Private Limited Company. The company registration number is 08359551. Fulcrum 360 Limited has been working since 14 January 2013. The present status of the company is Active. The registered address of Fulcrum 360 Limited is Nadia Pelekanos 145 157 St John Street London Ec1v 4pw. . PELEKANOS, Nadia Athena is a Secretary of the company. BROWN, Craig James is a Director of the company. HOLBROOK, Melanie is a Director of the company. MCDONALD, Christopher John is a Director of the company. PELEKANOS, Nadia Athena is a Director of the company. Secretary BAGSHAW, Anthony Wayne has been resigned. Director BAGSHAW, Anthony Wayne has been resigned. Director BRAY-WARNER, Kathryn Anna has been resigned. Director WELCH, Edward William has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PELEKANOS, Nadia Athena
Appointed Date: 01 September 2013
Director
BROWN, Craig James
Appointed Date: 01 February 2015
55 years old
Director
HOLBROOK, Melanie
Appointed Date: 01 February 2015
55 years old
Director
MCDONALD, Christopher John
Appointed Date: 01 February 2015
55 years old
Director
PELEKANOS, Nadia Athena
Appointed Date: 01 September 2013
52 years old

Resigned Directors

Secretary
BAGSHAW, Anthony Wayne
Resigned: 01 September 2013
Appointed Date: 14 January 2013
Director
BAGSHAW, Anthony Wayne
Resigned: 31 December 2013
Appointed Date: 14 January 2013
55 years old
Director
BRAY-WARNER, Kathryn Anna
Resigned: 31 January 2015
Appointed Date: 01 September 2013
44 years old
Director
WELCH, Edward William
Resigned: 01 December 2014
Appointed Date: 01 September 2013
55 years old

Persons With Significant Control

Ms Nadia Athena Pelekanos
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Mcdonald
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FULCRUM 360 LIMITED Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
25 Nov 2015
Total exemption small company accounts made up to 31 January 2015
24 Jun 2015
Appointment of Mr Craig James Brown as a director on 1 February 2015
...
... and 16 more events
26 Apr 2013
Annual return made up to 15 January 2013 with full list of shareholders
Statement of capital on 2013-04-26
  • GBP 1,000
12 Apr 2013
Company name changed partners with business LIMITED\certificate issued on 12/04/13
  • RES15 ‐ Change company name resolution on 2013-04-07
12 Apr 2013
Change of name notice
08 Apr 2013
Registered office address changed from Scan House Moorfield Business Park, Moorfield Close Yeadon Leeds LS19 7YA England on 8 April 2013
14 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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