Company number 10142127
Status Active
Incorporation Date 22 April 2016
Company Type Private Limited Company
Address FIRST FLOOR,, 20 MARGARET STREET, LONDON, ENGLAND, W1W 8RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Registered office address changed from Suite 303 50 East Castle Street London W1W 8EA United Kingdom to First Floor, 20 Margaret Street London W1W 8RS on 2 February 2017; Termination of appointment of Satvinder Singh Luthra as a director on 16 May 2016. The most likely internet sites of BOTTLEPOP LIMITED are www.bottlepop.co.uk, and www.bottlepop.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Bottlepop Limited is a Private Limited Company.
The company registration number is 10142127. Bottlepop Limited has been working since 22 April 2016.
The present status of the company is Active. The registered address of Bottlepop Limited is First Floor 20 Margaret Street London England W1w 8rs. . BRAKE, Brian is a Secretary of the company. COLE, Kevin Constantin is a Director of the company. Director DUKE, Michael has been resigned. Director LUTHRA, Satvinder Singh has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
DUKE, Michael
Resigned: 23 April 2016
Appointed Date: 22 April 2016
66 years old
BOTTLEPOP LIMITED Events
28 Apr 2017
Confirmation statement made on 28 April 2017 with updates
02 Feb 2017
Registered office address changed from Suite 303 50 East Castle Street London W1W 8EA United Kingdom to First Floor, 20 Margaret Street London W1W 8RS on 2 February 2017
16 May 2016
Termination of appointment of Satvinder Singh Luthra as a director on 16 May 2016
04 May 2016
Appointment of Mr Kevin Constantin Cole as a director on 4 May 2016
28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
...
... and 2 more events
25 Apr 2016
Statement of capital following an allotment of shares on 25 April 2016
25 Apr 2016
Termination of appointment of Michael Duke as a director on 23 April 2016
25 Apr 2016
Appointment of Mr Satvinder Singh Luthra as a director on 22 April 2016
25 Apr 2016
Appointment of Mr Brian Brake as a secretary on 22 April 2016
22 Apr 2016
Incorporation
Statement of capital on 2016-04-22