HIVE21 LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5JJ

Company number 09283680
Status Active
Incorporation Date 28 October 2014
Company Type Private Limited Company
Address 242 ACKLAM ROAD, 21 WESTBOURNE STUDIOS, LONDON, W10 5JJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Appointment of Mr Christopher William Locksley Smith as a director on 31 October 2016; Appointment of Ms Cleynne Lazzarotto Miotto as a director on 31 October 2016. The most likely internet sites of HIVE21 LIMITED are www.hive21.co.uk, and www.hive21.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Hive21 Limited is a Private Limited Company. The company registration number is 09283680. Hive21 Limited has been working since 28 October 2014. The present status of the company is Active. The registered address of Hive21 Limited is 242 Acklam Road 21 Westbourne Studios London W10 5jj. . BEAU DE LOMENIE, Caroline is a Director of the company. BORRAS, Victoria Ayesta is a Director of the company. LAZZAROTTO MIOTTO, Cleynne is a Director of the company. SMITH, Christopher William Locksley is a Director of the company. Director OPPENHEIM, Leonora Emily has been resigned. Director STRINGER, Annabel Victoria has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BEAU DE LOMENIE, Caroline
Appointed Date: 28 October 2014
49 years old
Director
BORRAS, Victoria Ayesta
Appointed Date: 28 October 2014
55 years old
Director
LAZZAROTTO MIOTTO, Cleynne
Appointed Date: 31 October 2016
51 years old
Director
SMITH, Christopher William Locksley
Appointed Date: 31 October 2016
45 years old

Resigned Directors

Director
OPPENHEIM, Leonora Emily
Resigned: 31 October 2016
Appointed Date: 28 October 2014
48 years old
Director
STRINGER, Annabel Victoria
Resigned: 31 October 2016
Appointed Date: 28 October 2014
57 years old

Persons With Significant Control

Ms Caroline Beau De Lomenie
Notified on: 1 May 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Ayesta Borras
Notified on: 1 May 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Cleynne Lazzarotto Miotto
Notified on: 1 May 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher William Locksley Smith
Notified on: 1 May 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIVE21 LIMITED Events

11 Nov 2016
Confirmation statement made on 28 October 2016 with updates
07 Nov 2016
Appointment of Mr Christopher William Locksley Smith as a director on 31 October 2016
07 Nov 2016
Appointment of Ms Cleynne Lazzarotto Miotto as a director on 31 October 2016
07 Nov 2016
Termination of appointment of Leonora Emily Oppenheim as a director on 31 October 2016
07 Nov 2016
Termination of appointment of Annabel Victoria Stringer as a director on 31 October 2016
...
... and 0 more events
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 4
08 Jul 2015
Registered office address changed from 119 the Hub 300 Kensal Road London London W10 5BE England to 242 Acklam Road 21 Westbourne Studios London W10 5JJ on 8 July 2015
02 Jul 2015
Director's details changed for Mrs Victoria Ayesta on 2 July 2015
28 Oct 2014
Incorporation
Statement of capital on 2014-10-28
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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