ASHENS AND THE POLYBIUS HEIST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5EU

Company number 10127639
Status Active
Incorporation Date 15 April 2016
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, UNITED KINGDOM, W1D 5EU
Home Country United Kingdom
Phone, email, etc

Since the company registration five events have happened. The last three records are Sub-division of shares on 5 May 2016; Particulars of variation of rights attached to shares; Resolutions RES13 ‐ Shares sub-divided 05/05/2016 RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of ASHENS AND THE POLYBIUS HEIST LIMITED are www.ashensandthepolybiusheist.co.uk, and www.ashens-and-the-polybius-heist.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Ashens and The Polybius Heist Limited is a Private Limited Company. The company registration number is 10127639. Ashens and The Polybius Heist Limited has been working since 15 April 2016. The present status of the company is Active. The registered address of Ashens and The Polybius Heist Limited is 130 Shaftesbury Avenue 2nd Floor London United Kingdom W1d 5eu. . BARRELL, Victoria Jane is a Secretary of the company. BARRELL, Victoria Jane is a Director of the company. CLARKE, Gabriel Sean is a Director of the company. JONES, Torquil Dumuzi Roe is a Director of the company. MCKENNA, Peter John is a Director of the company.


Current Directors

Secretary
BARRELL, Victoria Jane
Appointed Date: 15 April 2016

Director
BARRELL, Victoria Jane
Appointed Date: 15 April 2016
46 years old

Director
CLARKE, Gabriel Sean
Appointed Date: 15 April 2016
61 years old

Director
JONES, Torquil Dumuzi Roe
Appointed Date: 15 April 2016
41 years old

Director
MCKENNA, Peter John
Appointed Date: 15 April 2016
51 years old

ASHENS AND THE POLYBIUS HEIST LIMITED Events

06 Jun 2016
Sub-division of shares on 5 May 2016
03 Jun 2016
Particulars of variation of rights attached to shares
01 Jun 2016
Resolutions
  • RES13 ‐ Shares sub-divided 05/05/2016
  • RES12 ‐ Resolution of varying share rights or name

22 Apr 2016
Appointment of Victoria Jane Barrell as a secretary on 15 April 2016
15 Apr 2016
Incorporation
Statement of capital on 2016-04-15
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted