NEW FF LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NH

Company number 07052351
Status Active
Incorporation Date 21 October 2009
Company Type Private Limited Company
Address 81 ALIE STREET, WHITECHAPEL, LONDON, E1 8NH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registration of charge 070523510001, created on 31 October 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of NEW FF LIMITED are www.newff.co.uk, and www.new-ff.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Ff Limited is a Private Limited Company. The company registration number is 07052351. New Ff Limited has been working since 21 October 2009. The present status of the company is Active. The registered address of New Ff Limited is 81 Alie Street Whitechapel London E1 8nh. . HOWARD, Melanie Ann is a Director of the company. JOUAN, Christophe Jean is a Director of the company. QUOIRIN, Meabh Josephine is a Director of the company. Director LLOYD, Colin Thomas has been resigned. Director MCKEE, Deborah Anne has been resigned. Director MURPHY, James has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HOWARD, Melanie Ann
Appointed Date: 30 November 2009
69 years old
Director
JOUAN, Christophe Jean
Appointed Date: 21 October 2009
61 years old
Director
QUOIRIN, Meabh Josephine
Appointed Date: 30 November 2009
52 years old

Resigned Directors

Director
LLOYD, Colin Thomas
Resigned: 29 January 2016
Appointed Date: 03 December 2009
83 years old
Director
MCKEE, Deborah Anne
Resigned: 29 January 2016
Appointed Date: 15 December 2009
61 years old
Director
MURPHY, James
Resigned: 29 January 2016
Appointed Date: 15 June 2011
73 years old

Persons With Significant Control

Mr Christophe Jean Jouan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Meabh Josephine Quoirin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW FF LIMITED Events

08 Nov 2016
Registration of charge 070523510001, created on 31 October 2016
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
12 Sep 2016
Director's details changed for Mrs Melanie Ann Howard on 23 August 2016
01 Sep 2016
Statement by Directors
...
... and 41 more events
13 Dec 2009
Appointment of Melanie Ann Howard as a director
13 Dec 2009
Appointment of Meabh Josephine Quoirin as a director
13 Dec 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2009
Current accounting period shortened from 31 October 2010 to 31 March 2010
21 Oct 2009
Incorporation

NEW FF LIMITED Charges

31 October 2016
Charge code 0705 2351 0001
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Funding Circle Trustee Limited as Security Agent for the Various Lenders
Description: The borrower charged as continuing security, with full…

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