Company number 09366822
Status Active
Incorporation Date 24 December 2014
Company Type Private Limited Company
Address BOURNE HOUSE, GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of 360SHAREHOLDERS LIMITED are www.360shareholders.co.uk, and www.360shareholders.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. 360shareholders Limited is a Private Limited Company.
The company registration number is 09366822. 360shareholders Limited has been working since 24 December 2014.
The present status of the company is Active. The registered address of 360shareholders Limited is Bourne House Godstone Road Whyteleafe Surrey Cr3 0bl. . TYLER, Jane Barbara is a Secretary of the company. STANLEY, Paul Adrian is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mr Paul Adrian Stanley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
360SHAREHOLDERS LIMITED Events
27 Dec 2016
Confirmation statement made on 24 December 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
14 Mar 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
29 Feb 2016
Satisfaction of charge 093668220002 in full
29 Feb 2016
Registration of charge 093668220003, created on 26 February 2016
...
... and 1 more events
05 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
24 Nov 2015
Registration of charge 093668220002, created on 20 November 2015
02 Jun 2015
Registration of charge 093668220001, created on 21 May 2015
19 May 2015
Appointment of Mrs Jane Barbara Tyler as a secretary on 4 May 2015
24 Dec 2014
Incorporation
Statement of capital on 2014-12-24
-
MODEL ARTICLES ‐
Model articles adopted
26 February 2016
Charge code 0936 6822 0003
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Csc Computer Sciences International Operations Limited
Description: Not applicable…
20 November 2015
Charge code 0936 6822 0002
Delivered: 24 November 2015
Status: Satisfied
on 29 February 2016
Persons entitled: Quob Park Estate Limited
Description: Contains fixed charge…
21 May 2015
Charge code 0936 6822 0001
Delivered: 2 June 2015
Status: Satisfied
on 23 February 2016
Persons entitled: Quob Park Estate Limited
Description: Contains fixed charge…