B-SOCIAL LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 0BD

Company number 10359002
Status Active
Incorporation Date 5 September 2016
Company Type Private Limited Company
Address ROOM 1.05, 45 PONT STREET, LONDON, UNITED KINGDOM, SW1X 0BD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Mr Hafiz Shariff as a secretary on 24 March 2017; Termination of appointment of Duncan Perry as a secretary on 16 January 2017; Termination of appointment of Duncan Karl Perry as a director on 16 January 2017. The most likely internet sites of B-SOCIAL LIMITED are www.bsocial.co.uk, and www.b-social.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 6.3 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.B Social Limited is a Private Limited Company. The company registration number is 10359002. B Social Limited has been working since 05 September 2016. The present status of the company is Active. The registered address of B Social Limited is Room 1 05 45 Pont Street London United Kingdom Sw1x 0bd. . SHARIFF, Hafiz is a Secretary of the company. BROWN, Tim is a Director of the company. SHARIFF, Hafiz is a Director of the company. VALIMAHOMED, Nazim is a Director of the company. Secretary PERRY, Duncan has been resigned. Director PERRY, Duncan Karl has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SHARIFF, Hafiz
Appointed Date: 24 March 2017
Director
BROWN, Tim
Appointed Date: 05 September 2016
52 years old
Director
SHARIFF, Hafiz
Appointed Date: 24 March 2017
39 years old
Director
VALIMAHOMED, Nazim
Appointed Date: 05 September 2016
58 years old

Resigned Directors

Secretary
PERRY, Duncan
Resigned: 16 January 2017
Appointed Date: 05 September 2016
Director
PERRY, Duncan Karl
Resigned: 16 January 2017
Appointed Date: 05 September 2016
58 years old

Persons With Significant Control

Mr Nazim Valimahomed
Notified on: 5 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more

B-SOCIAL LIMITED Events

17 May 2017
Appointment of Mr Hafiz Shariff as a secretary on 24 March 2017
17 May 2017
Termination of appointment of Duncan Perry as a secretary on 16 January 2017
17 May 2017
Termination of appointment of Duncan Karl Perry as a director on 16 January 2017
17 May 2017
Appointment of Mr Hafiz Shariff as a director on 24 March 2017
10 Mar 2017
Consolidation of shares on 17 January 2017
10 Mar 2017
Change of share class name or designation
07 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares consolidated 17/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2016
Incorporation
Statement of capital on 2016-09-05
  • GBP 10

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