RECALL 3.0 LTD
KENSINGTON LONDON RA.RDV LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 4UB

Company number 09799838
Status Active
Incorporation Date 29 September 2015
Company Type Private Limited Company
Address UNIT 307, 56 GLOUCESTER ROAD, KENSINGTON LONDON, UNITED KINGDOM, SW7 4UB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eight events have happened. The last three records are Director's details changed for Mr Carl Szantyr on 1 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-03 ; Director's details changed for Mr Carl Szantyr on 1 January 2017. The most likely internet sites of RECALL 3.0 LTD are www.recall30.co.uk, and www.recall-3-0.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Recall 3 0 Ltd is a Private Limited Company. The company registration number is 09799838. Recall 3 0 Ltd has been working since 29 September 2015. The present status of the company is Active. The registered address of Recall 3 0 Ltd is Unit 307 56 Gloucester Road Kensington London United Kingdom Sw7 4ub. . SZANTYR, Carl is a Director of the company. Director BENHAMOU, Herve Marc Elie has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SZANTYR, Carl
Appointed Date: 29 September 2015
44 years old

Resigned Directors

Director
BENHAMOU, Herve Marc Elie
Resigned: 28 March 2017
Appointed Date: 01 December 2016
56 years old

Persons With Significant Control

Mr Carl Szantyr
Notified on: 9 September 2016
44 years old
Nature of control: Has significant influence or control

RECALL 3.0 LTD Events

05 Apr 2017
Director's details changed for Mr Carl Szantyr on 1 January 2017
04 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-03

03 Apr 2017
Director's details changed for Mr Carl Szantyr on 1 January 2017
03 Apr 2017
Termination of appointment of Herve Marc Elie Benhamou as a director on 28 March 2017
31 Jan 2017
Appointment of Mr Herve Marc Elie Benhamou as a director on 1 December 2016
09 Dec 2016
Confirmation statement made on 28 September 2016 with updates
09 Jun 2016
Registered office address changed from 12 Chestnut Court Abbots Walk London W8 5UN United Kingdom to Unit 307 56 Gloucester Road Kensington London SW7 4UB on 9 June 2016
29 Sep 2015
Incorporation
Statement of capital on 2015-09-29
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted