BODYISM GLOBAL HOLDINGS LIMITED
LONDON BODYISM GLOBAL HOLDINGS 2014 LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 2RH

Company number 09094357
Status Active
Incorporation Date 19 June 2014
Company Type Private Limited Company
Address 222-224 WESTBOURNE GROVE, LONDON, ENGLAND, W11 2RH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from C/O Alexander & Co 17 st Anns Square Manchester M2 7PW to 222-224 Westbourne Grove London W11 2RH on 17 January 2017; Audited abridged accounts made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2,750,000 . The most likely internet sites of BODYISM GLOBAL HOLDINGS LIMITED are www.bodyismglobalholdings.co.uk, and www.bodyism-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Bodyism Global Holdings Limited is a Private Limited Company. The company registration number is 09094357. Bodyism Global Holdings Limited has been working since 19 June 2014. The present status of the company is Active. The registered address of Bodyism Global Holdings Limited is 222 224 Westbourne Grove London England W11 2rh. . AKDAG, Kemal Tevfik is a Director of the company. DUIGAN, Christiane De Aguiar is a Director of the company. DUIGAN, James Kevin is a Director of the company. SAHENK, Ferit Faik is a Director of the company. Secretary COOLEY SERVICES LIMITED has been resigned. Director LUKINS, Edward John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
AKDAG, Kemal Tevfik
Appointed Date: 15 October 2014
55 years old
Director
DUIGAN, Christiane De Aguiar
Appointed Date: 15 October 2014
43 years old
Director
DUIGAN, James Kevin
Appointed Date: 15 October 2014
51 years old
Director
SAHENK, Ferit Faik
Appointed Date: 15 October 2014
61 years old

Resigned Directors

Secretary
COOLEY SERVICES LIMITED
Resigned: 15 October 2014
Appointed Date: 19 June 2014
Director
LUKINS, Edward John
Resigned: 15 October 2014
Appointed Date: 19 June 2014
59 years old

BODYISM GLOBAL HOLDINGS LIMITED Events

17 Jan 2017
Registered office address changed from C/O Alexander & Co 17 st Anns Square Manchester M2 7PW to 222-224 Westbourne Grove London W11 2RH on 17 January 2017
04 Oct 2016
Audited abridged accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2,750,000
22 Jun 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 2,750,000
18 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 19 June 2015
...
... and 14 more events
05 Nov 2014
Appointment of Kemal Tevfik Akdag as a director on 15 October 2014
05 Nov 2014
Registered office address changed from , C/O Mofo Notices Limited, Citypoint One Ropemaker Street, London, EC2Y 9AW to C/O Alexander & Co 17 st Anns Square Manchester M2 7PW on 5 November 2014
03 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-15
  • RES15 ‐ Change company name resolution on 2014-10-15
03 Nov 2014
Change of name notice
19 Jun 2014
Incorporation
Statement of capital on 2014-06-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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