365 RESOURCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5EU

Company number 08476909
Status Active
Incorporation Date 8 April 2013
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Statement of capital following an allotment of shares on 1 March 2017 GBP 2,085.62 ; Memorandum and Articles of Association. The most likely internet sites of 365 RESOURCE LIMITED are www.365resource.co.uk, and www.365-resource.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. 365 Resource Limited is a Private Limited Company. The company registration number is 08476909. 365 Resource Limited has been working since 08 April 2013. The present status of the company is Active. The registered address of 365 Resource Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . BAEVA, Elena is a Director of the company. SYDEE, Stephen Paul is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAEVA, Elena
Appointed Date: 08 April 2013
50 years old

Director
SYDEE, Stephen Paul
Appointed Date: 08 March 2016
62 years old

Persons With Significant Control

Elena Baeva
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

365 RESOURCE LIMITED Events

20 Apr 2017
Confirmation statement made on 8 April 2017 with updates
28 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 2,085.62

09 Oct 2016
Memorandum and Articles of Association
06 Oct 2016
Statement of capital following an allotment of shares on 26 July 2016
  • GBP 2,047.620000

05 Oct 2016
Sub-division of shares on 26 July 2016
...
... and 8 more events
06 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000

14 Jan 2015
Statement of capital following an allotment of shares on 5 January 2015
  • GBP 1,000

04 Nov 2014
Total exemption small company accounts made up to 30 April 2014
23 Apr 2014
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1

08 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted