HAVE BIKE PARTNERSHIP (HOLDCO) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE5 0NS

Company number 08919298
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address 245A JOHN RUSKIN STREET, LONDON, ENGLAND, SE5 0NS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registered office address changed from Basement Studioi 1, Building 600, Alaska Buildings Grange Road London SE1 3BB to 245a John Ruskin Street London SE5 0NS on 6 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HAVE BIKE PARTNERSHIP (HOLDCO) LIMITED are www.havebikepartnershipholdco.co.uk, and www.have-bike-partnership-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Have Bike Partnership Holdco Limited is a Private Limited Company. The company registration number is 08919298. Have Bike Partnership Holdco Limited has been working since 03 March 2014. The present status of the company is Active. The registered address of Have Bike Partnership Holdco Limited is 245a John Ruskin Street London England Se5 0ns. . BROWN, Nicholas James is a Secretary of the company. BROWN, Nicholas James is a Director of the company. Director MOSCOVITCH, Lee Shamai has been resigned. The company operates in "Non-trading company".


have bike partnership (holdco) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BROWN, Nicholas James
Appointed Date: 03 March 2014
Director
BROWN, Nicholas James
Appointed Date: 03 March 2014
47 years old

Resigned Directors

Director
MOSCOVITCH, Lee Shamai
Resigned: 01 October 2016
Appointed Date: 03 March 2014
49 years old

Persons With Significant Control

Mr Nicholas James Brown
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAVE BIKE PARTNERSHIP (HOLDCO) LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
06 Mar 2017
Registered office address changed from Basement Studioi 1, Building 600, Alaska Buildings Grange Road London SE1 3BB to 245a John Ruskin Street London SE5 0NS on 6 March 2017
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Termination of appointment of Lee Shamai Moscovitch as a director on 1 October 2016
09 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 200
...
... and 0 more events
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
05 Apr 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-05
  • GBP 200
05 Apr 2015
Registered office address changed from 70 Havebike, 70 Cowcross Street London London EC1M 6EL United Kingdom to Basement Studioi 1, Building 600, Alaska Buildings Grange Road London SE1 3BB on 5 April 2015
13 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2014
Incorporation
Statement of capital on 2014-03-03
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted

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