CBFG LIMITED
LONDON

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Company number 10374650
Status Active
Incorporation Date 14 September 2016
Company Type Private Limited Company
Address 7 GROSVENOR GARDENS, GROSVENOR GARDENS, LONDON, ENGLAND, SW1W 0BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seven events have happened. The last three records are Sub-division of shares on 4 April 2017; Appointment of Mr James Yann Musgrave as a director on 4 April 2017; Resolutions RES13 ‐ Shares subdivided 04/04/2017 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of CBFG LIMITED are www.cbfg.co.uk, and www.cbfg.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbfg Limited is a Private Limited Company. The company registration number is 10374650. Cbfg Limited has been working since 14 September 2016. The present status of the company is Active. The registered address of Cbfg Limited is 7 Grosvenor Gardens Grosvenor Gardens London England Sw1w 0bd. . CLELAND-BOGLE, Ryan Michael is a Director of the company. FRANCE, Melissa Jane is a Director of the company. MUSGRAVE, James Yann is a Director of the company. Director GOLDING, Amy Grace has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CLELAND-BOGLE, Ryan Michael
Appointed Date: 14 September 2016
47 years old
Director
FRANCE, Melissa Jane
Appointed Date: 14 September 2016
50 years old
Director
MUSGRAVE, James Yann
Appointed Date: 04 April 2017
42 years old

Resigned Directors

Director
GOLDING, Amy Grace
Resigned: 27 September 2016
Appointed Date: 14 September 2016
40 years old

Persons With Significant Control

Miss Amy Grace Golding
Notified on: 14 September 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melissa Jane France
Notified on: 14 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ryan Michael Cleland-Bogle
Notified on: 14 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CBFG LIMITED Events

26 Apr 2017
Sub-division of shares on 4 April 2017
25 Apr 2017
Appointment of Mr James Yann Musgrave as a director on 4 April 2017
18 Apr 2017
Resolutions
  • RES13 ‐ Shares subdivided 04/04/2017
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2017
Statement of capital following an allotment of shares on 4 April 2017
  • GBP 182
22 Mar 2017
Registered office address changed from 22B Albert Bridge Road London SW11 4PY United Kingdom to 7 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD on 22 March 2017
27 Sep 2016
Termination of appointment of Amy Grace Golding as a director on 27 September 2016
14 Sep 2016
Incorporation
Statement of capital on 2016-09-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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