BIKE SHED MOTORCYCLE CLUB LTD
LONDON

Hellopages » Greater London » Westminster » W1W 6HL

Company number 08808183

Status Active

Incorporation Date 10 December 2013

Company Type Private Limited Company

Address 2ND FLOOR, 32-33 GOSFIELD STREET, FITZROVIA, LONDON, UNITED KINGDOM, W1W 6HL

Home Country United Kingdom

Nature of Business 82301 - Activities of exhibition and fair organisers

Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Registration of charge 088081830001, created on 1 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BIKE SHED MOTORCYCLE CLUB LTD are www.bikeshedmotorcycleclub.co.uk, and www.bike-shed-motorcycle-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Bike Shed Motorcycle Club Ltd is a Private Limited Company. The company registration number is 08808183. Bike Shed Motorcycle Club Ltd has been working since 10 December 2013. The present status of the company is Active. The registered address of Bike Shed Motorcycle Club Ltd is 2nd Floor 32 33 Gosfield Street Fitzrovia London United Kingdom W1w 6hl. . FM SECRETARIES LIMITED is a Secretary of the company. VAN SOMEREN, Anthony is a Director of the company. The company operates in "Activities of exhibition and fair organisers".

Current Directors

Secretary

FM SECRETARIES LIMITED

Appointed Date: 10 June 2014

Director

VAN SOMEREN, Anthony

Appointed Date: 10 December 2013
59 years old

Persons With Significant Control

Mr Anthony Van Someren

Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BIKE SHED MOTORCYCLE CLUB LTD Events

19 Dec 2016

Confirmation statement made on 10 December 2016 with updates

12 Dec 2016

Registration of charge 088081830001, created on 1 December 2016

30 Sep 2016

Total exemption small company accounts made up to 31 December 2015

26 Jun 2016

Statement of capital following an allotment of shares on 29 April 2016

GBP 14.26

03 May 2016

Registered office address changed from 2nd Floor 17 Hanover Square Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016

...

... and 19 more events

19 Aug 2014

Resolutions

RES01 ‐ Resolution of alteration of Articles of Association
RES10 ‐ Resolution of allotment of securities
RES11 ‐ Resolution of removal of pre-emption rights
RES12 ‐ Resolution of varying share rights or name

11 Jun 2014

Registered office address changed from 2Nd Floor 17 Hanover Square, Mayfair London W1S 1BN United Kingdom on 11 June 2014

10 Jun 2014

Appointment of Fm Secretaries Limited as a secretary

10 Jun 2014

Registered office address changed from 1 West Street Lewes East Sussex BN7 2NZ United Kingdom on 10 June 2014

10 Dec 2013

Incorporation

MODEL ARTICLES ‐ Model articles adopted

BIKE SHED MOTORCYCLE CLUB LTD Charges

1 December 2016

Charge code 0880 8183 0001
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…

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