TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD.
LONDON ESI CORPORATION (UK) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5DS

Company number 08643475
Status Active
Incorporation Date 8 August 2013
Company Type Private Limited Company
Address 40 BANK STREET, LEVEL 29, LONDON, ENGLAND, E14 5DS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Second filing of Confirmation Statement dated 08/08/2016; Termination of appointment of Broughton Secretaries Limited as a secretary on 14 October 2016; Appointment of Corporation Service Company (Uk) Limited as a secretary on 14 October 2016. The most likely internet sites of TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD. are www.twentyeightystrategyexecutionuk.co.uk, and www.twentyeighty-strategy-execution-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Twentyeighty Strategy Execution Uk Ltd is a Private Limited Company. The company registration number is 08643475. Twentyeighty Strategy Execution Uk Ltd has been working since 08 August 2013. The present status of the company is Active. The registered address of Twentyeighty Strategy Execution Uk Ltd is 40 Bank Street Level 29 London England E14 5ds. . CORPORATION SERVICE COMPANY (UK) LIMITED is a Secretary of the company. ALLINGHAM, William Christopher is a Director of the company. HALL, Nikki Lynne is a Director of the company. LONG, Carl is a Director of the company. Secretary WOOLLARD, Julie Louise has been resigned. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. Director GEE, Richard Alan has been resigned. Director HOLLINES, Harry has been resigned. Director HOPLEY, Rupert John Joseph has been resigned. Director QUAN, Calvin Kennedy has been resigned. Director SPRUILL, Yancey Louis has been resigned. Director STUBSTEN, Douglas Wayne has been resigned. Director WALKER, Adam Christopher has been resigned. Director WRIGHT, Gareth Richard has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CORPORATION SERVICE COMPANY (UK) LIMITED
Appointed Date: 14 October 2016
Director
ALLINGHAM, William Christopher
Appointed Date: 22 June 2015
52 years old
Director
HALL, Nikki Lynne
Appointed Date: 10 December 2014
52 years old
Director
LONG, Carl
Appointed Date: 06 October 2016
58 years old

Resigned Directors

Secretary
WOOLLARD, Julie Louise
Resigned: 30 September 2013
Appointed Date: 08 August 2013
Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 14 October 2016
Appointed Date: 02 June 2015
Director
GEE, Richard Alan
Resigned: 22 June 2015
Appointed Date: 21 July 2014
52 years old
Director
HOLLINES, Harry
Resigned: 05 June 2015
Appointed Date: 30 September 2013
56 years old
Director
HOPLEY, Rupert John Joseph
Resigned: 30 September 2013
Appointed Date: 08 August 2013
56 years old
Director
QUAN, Calvin Kennedy
Resigned: 07 October 2014
Appointed Date: 30 September 2013
65 years old
Director
SPRUILL, Yancey Louis
Resigned: 12 June 2015
Appointed Date: 07 October 2014
58 years old
Director
STUBSTEN, Douglas Wayne
Resigned: 30 September 2016
Appointed Date: 10 December 2014
67 years old
Director
WALKER, Adam Christopher
Resigned: 30 September 2013
Appointed Date: 08 August 2013
58 years old
Director
WRIGHT, Gareth Richard
Resigned: 30 September 2013
Appointed Date: 08 August 2013
53 years old

Persons With Significant Control

Mr Steve Alesio
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Bob Seiler
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Laurens Albada
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Boca U.K. Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD. Events

28 Dec 2016
Second filing of Confirmation Statement dated 08/08/2016
20 Oct 2016
Termination of appointment of Broughton Secretaries Limited as a secretary on 14 October 2016
20 Oct 2016
Appointment of Corporation Service Company (Uk) Limited as a secretary on 14 October 2016
20 Oct 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to 40 Bank Street Level 29 London E14 5DS on 20 October 2016
12 Oct 2016
Appointment of Carl Long as a director on 6 October 2016
...
... and 23 more events
14 Oct 2013
Termination of appointment of Julie Woollard as a secretary
14 Oct 2013
Termination of appointment of Gareth Wright as a director
14 Oct 2013
Termination of appointment of Adam Walker as a director
14 Oct 2013
Termination of appointment of Rupert Hopley as a director
08 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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