IGLUFASTNET LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 1NE

Company number 09602565
Status Active
Incorporation Date 21 May 2015
Company Type Private Limited Company
Address 2ND FLOOR 165 THE BROADWAY, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 1NE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Termination of appointment of Paul Stewart Landsman as a director on 11 January 2017; Statement of capital following an allotment of shares on 15 December 2016 GBP 9,643.780 . The most likely internet sites of IGLUFASTNET LIMITED are www.iglufastnet.co.uk, and www.iglufastnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.7 miles; to Barbican Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iglufastnet Limited is a Private Limited Company. The company registration number is 09602565. Iglufastnet Limited has been working since 21 May 2015. The present status of the company is Active. The registered address of Iglufastnet Limited is 2nd Floor 165 The Broadway Wimbledon London United Kingdom Sw19 1ne. . VINCENT, Lorna Jayne is a Secretary of the company. BAILEY-WILLIAMS, Martyn Courtney is a Director of the company. CLARK, Simone Louise is a Director of the company. DOWNS, Richard Sidney John is a Director of the company. HURLEY, Chris is a Director of the company. VINCENT, Lorna Jayne is a Director of the company. WILLS, Greg is a Director of the company. Director LANDSMAN, Paul Stewart has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
VINCENT, Lorna Jayne
Appointed Date: 21 May 2015

Director
BAILEY-WILLIAMS, Martyn Courtney
Appointed Date: 21 May 2015
62 years old

Director
CLARK, Simone Louise
Appointed Date: 21 May 2015
54 years old

Director
DOWNS, Richard Sidney John
Appointed Date: 21 May 2015
59 years old

Director
HURLEY, Chris
Appointed Date: 12 June 2015
51 years old

Director
VINCENT, Lorna Jayne
Appointed Date: 12 June 2015
55 years old

Director
WILLS, Greg
Appointed Date: 12 June 2015
54 years old

Resigned Directors

Director
LANDSMAN, Paul Stewart
Resigned: 11 January 2017
Appointed Date: 12 June 2015
46 years old

IGLUFASTNET LIMITED Events

23 Feb 2017
Group of companies' accounts made up to 31 May 2016
24 Jan 2017
Termination of appointment of Paul Stewart Landsman as a director on 11 January 2017
20 Jan 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 9,643.780

20 Jan 2017
Particulars of variation of rights attached to shares
19 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights

...
... and 11 more events
19 Jun 2015
Registration of charge 096025650003, created on 12 June 2015
18 Jun 2015
Satisfaction of charge 096025650002 in full
16 Jun 2015
Registration of charge 096025650001, created on 12 June 2015
16 Jun 2015
Registration of charge 096025650002, created on 12 June 2015
21 May 2015
Incorporation
Statement of capital on 2015-05-21
  • GBP 5

IGLUFASTNET LIMITED Charges

12 June 2015
Charge code 0960 2565 0003
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Trustee
Description: Contains fixed charge…
12 June 2015
Charge code 0960 2565 0002
Delivered: 16 June 2015
Status: Satisfied on 18 June 2015
Persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties
Description: Contains fixed charge…
12 June 2015
Charge code 0960 2565 0001
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties
Description: Contains fixed charge…