SPONSORED RESTORATIONS LIMITED
LONDON


Company number 09344700
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address 48 CHANCERY LANE, LONDON, UNITED KINGDOM, WC2A 1JL
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Registered office address changed from 2nd Floor Audley House 13 Palace Street London SW1E 5HX to 48 Chancery Lane London WC2A 1JL on 1 February 2017; Appointment of Ian Powell as a director on 22 July 2016. The most likely internet sites of SPONSORED RESTORATIONS LIMITED are www.sponsoredrestorations.co.uk, and www.sponsored-restorations.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Sponsored Restorations Limited is a Private Limited Company. The company registration number is 09344700. Sponsored Restorations Limited has been working since 08 December 2014. The present status of the company is Active. The registered address of Sponsored Restorations Limited is 48 Chancery Lane London United Kingdom Wc2a 1jl. . GOODWIN, Francis Dominic is a Director of the company. POWELL, Ian is a Director of the company. SLEVIN, Charles Rafael is a Director of the company. SLEVIN, Charles Vincent is a Director of the company. SLEVIN, Patrick Hugo is a Director of the company. The company operates in "Media representation services".


Current Directors

Director
GOODWIN, Francis Dominic
Appointed Date: 12 June 2015
73 years old

Director
POWELL, Ian
Appointed Date: 22 July 2016
77 years old

Director
SLEVIN, Charles Rafael
Appointed Date: 22 July 2016
41 years old

Director
SLEVIN, Charles Vincent
Appointed Date: 12 June 2015
86 years old

Director
SLEVIN, Patrick Hugo
Appointed Date: 08 December 2014
35 years old

Persons With Significant Control

Mr Charles Rafael Slevin
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Patrick Hugo Slevin
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Vincent Alejandro Slevin
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPONSORED RESTORATIONS LIMITED Events

10 Feb 2017
Confirmation statement made on 8 December 2016 with updates
01 Feb 2017
Registered office address changed from 2nd Floor Audley House 13 Palace Street London SW1E 5HX to 48 Chancery Lane London WC2A 1JL on 1 February 2017
18 Oct 2016
Appointment of Ian Powell as a director on 22 July 2016
18 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

18 Sep 2016
Sub-division of shares on 22 July 2016
...
... and 8 more events
04 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 500

04 Jan 2016
Director's details changed for Mr Patrick Hugo Fechin Slevin on 4 January 2016
12 Jun 2015
Appointment of Mr Francis Dominic Goodwin as a director on 12 June 2015
12 Jun 2015
Appointment of Mr Charles Vincent Slevin as a director on 12 June 2015
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 500
  • MODEL ARTICLES ‐ Model articles adopted