FC SKYFALL UPPER MIDCO LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5DS
Company number 09089978
Status Active
Incorporation Date 17 June 2014
Company Type Private Limited Company
Address 40 BANK STREET, LEVEL 29, 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 thirteen events have happened. The last three records are Registration of charge 090899780001, created on 8 January 2017; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 39,589,599 ; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of FC SKYFALL UPPER MIDCO LTD are www.fcskyfalluppermidco.co.uk, and www.fc-skyfall-upper-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Fc Skyfall Upper Midco Ltd is a Private Limited Company. The company registration number is 09089978. Fc Skyfall Upper Midco Ltd has been working since 17 June 2014. The present status of the company is Active. The registered address of Fc Skyfall Upper Midco Ltd is 40 Bank Street Level 29 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: 01 September 2015
51 years old

Resigned Directors

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

FC SKYFALL UPPER MIDCO LTD Events

12 Jan 2017
Registration of charge 090899780001, created on 8 January 2017
24 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 39,589,599
23 Mar 2016
Group of companies' accounts made up to 30 September 2015
04 Sep 2015
Current accounting period extended from 30 June 2015 to 30 September 2015
01 Sep 2015
Appointment of Mr. David Andrew Smith as a director on 1 September 2015
...
... and 3 more events
14 Aug 2015
Termination of appointment of Christina Firth as a director on 31 July 2015
26 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 39,589,599
12 Nov 2014
Statement of capital following an allotment of shares on 10 November 2014
  • GBP 39,589,599
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 UPPER MIDCO LTD Charges

8 January 2017
Charge code 0908 9978 0001
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Secured Parties)
Description: Contains fixed charge…

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