FC SKYFALL LOWER MIDCO LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5DS
Company number 09090162
Status Active
Incorporation Date 17 June 2014
Company Type Private Limited Company
Address 40 BANK STREET, LONDON, E14 5DS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Statement by Directors; Statement of capital on 6 January 2017 GBP 391,995.99 ; Solvency Statement dated 06/01/17. The most likely internet sites of FC SKYFALL LOWER MIDCO LTD are www.fcskyfalllowermidco.co.uk, and www.fc-skyfall-lower-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Fc Skyfall Lower Midco Ltd is a Private Limited Company. The company registration number is 09090162. Fc Skyfall Lower Midco Ltd has been working since 17 June 2014. The present status of the company is Active. The registered address of Fc Skyfall Lower Midco Ltd is 40 Bank Street London E14 5ds. . BECKWITH, Brian Scott is a Director of the company. BROWN, Scott is a Director of the company. RUSS, David is a Director of the company. SMITH, David Andrew is a Director of the company. Director FIRTH, Christina has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BECKWITH, Brian Scott
Appointed Date: 31 July 2015
56 years old
Director
BROWN, Scott
Appointed Date: 17 June 2014
56 years old
Director
RUSS, David
Appointed Date: 30 October 2014
53 years old
Director
SMITH, David Andrew
Appointed Date: 10 April 2015
51 years old

Resigned Directors

Director
FIRTH, Christina
Resigned: 31 July 2015
Appointed Date: 17 June 2014
56 years old

FC SKYFALL LOWER MIDCO LTD Events

06 Jan 2017
Statement by Directors
06 Jan 2017
Statement of capital on 6 January 2017
  • GBP 391,995.99
06 Jan 2017
Solvency Statement dated 06/01/17
06 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 39,199,599
...
... and 8 more events
22 Nov 2014
Registration of charge 090901620002, created on 12 November 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A4 and therefore it may contain some elements that may not be legible. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
13 Nov 2014
Registration of charge 090901620001, created on 12 November 2014
12 Nov 2014
Statement of capital following an allotment of shares on 10 November 2014
  • GBP 39,199,599
05 Nov 2014
Appointment of David Russ as a director on 30 October 2014
17 Jun 2014
Incorporation
Statement of capital on 2014-06-17
  • GBP 1

FC SKYFALL LOWER MIDCO LTD Charges

12 November 2014
Charge code 0909 0162 0002
Delivered: 22 November 2014
Status: Outstanding
Persons entitled: Hcp. Inc (The Security Agent)
Description: Lisnisky care home, 16 lisnisky lane county armagh folio…
12 November 2014
Charge code 0909 0162 0001
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Hcp,Inc.(As Security Agent)
Description: Contains fixed charge…

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