Company number 08628012
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Janette Morag Faherty as a director on 3 March 2017; Change of share class name or designation; Second filing of a statement of capital following an allotment of shares on 19 December 2016
GBP 16.96237
. The most likely internet sites of PREP4S LTD are www.prep4s.co.uk, and www.prep4s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prep4s Ltd is a Private Limited Company.
The company registration number is 08628012. Prep4s Ltd has been working since 29 July 2013.
The present status of the company is Active. The registered address of Prep4s Ltd is One Fleet Place London Ec4m 7ws. . TAYLOR, Charles is a Director of the company. Director FAHERTY, Janette Morag has been resigned. The company operates in "Human resources provision and management of human resources functions".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jack Alexander Taylor
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PREP4S LTD Events
03 Apr 2017
Termination of appointment of Janette Morag Faherty as a director on 3 March 2017
27 Jan 2017
Change of share class name or designation
25 Jan 2017
Second filing of a statement of capital following an allotment of shares on 19 December 2016
19 Jan 2017
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Agreement 24/11/2016
11 Jan 2017
Statement of capital following an allotment of shares on 19 December 2016
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ANNOTATION
Clarification a second filed SH01 was registered on 25/01/2017
...
... and 26 more events
05 Feb 2015
Registered office address changed from Ysgubor-Y-Plas Llanasa Holywell Flintshire CH8 9NE to One Fleet Place London EC4M 7WS on 5 February 2015
12 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
12 Aug 2014
Director's details changed for Mr Charles Taylor on 1 August 2014
27 May 2014
Registered office address changed from 21 B Endymion Road London N4 1EE United Kingdom on 27 May 2014
29 Jul 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted