FANBANTR LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5BY

Company number 09788934
Status Active
Incorporation Date 22 September 2015
Company Type Private Limited Company
Address C/O CHILD & CHILD NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registration of charge 097889340001, created on 3 February 2017; Appointment of Child & Child Secretaries Limited as a secretary on 3 February 2017; Termination of appointment of Puxon Murray Llp as a secretary on 3 February 2017. The most likely internet sites of FANBANTR LIMITED are www.fanbantr.co.uk, and www.fanbantr.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Fanbantr Limited is a Private Limited Company. The company registration number is 09788934. Fanbantr Limited has been working since 22 September 2015. The present status of the company is Active. The registered address of Fanbantr Limited is C O Child Child Nova North 11 Bressenden Place London England Sw1e 5by. . CHILD & CHILD SECRETARIES LIMITED is a Secretary of the company. CARPENTER, Ashley Peter is a Director of the company. PUXON, Paul Benedict is a Director of the company. WOOLDRIDGE, Colin is a Director of the company. Secretary PUXON MURRAY LLP has been resigned. Director HAMILTON, Robert Jon has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
CHILD & CHILD SECRETARIES LIMITED
Appointed Date: 03 February 2017
Director
CARPENTER, Ashley Peter
Appointed Date: 22 September 2015
72 years old
Director
PUXON, Paul Benedict
Appointed Date: 24 February 2016
75 years old
Director
WOOLDRIDGE, Colin
Appointed Date: 22 September 2015
80 years old

Resigned Directors

Secretary
PUXON MURRAY LLP
Resigned: 03 February 2017
Appointed Date: 24 February 2016
Director
HAMILTON, Robert Jon
Resigned: 23 June 2016
Appointed Date: 24 February 2016
44 years old

Persons With Significant Control

Mr Richard Thomas Mayhew
Notified on: 24 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ashley Peter Carpenter
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Wooldridge
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FANBANTR LIMITED Events

08 Feb 2017
Registration of charge 097889340001, created on 3 February 2017
03 Feb 2017
Appointment of Child & Child Secretaries Limited as a secretary on 3 February 2017
03 Feb 2017
Termination of appointment of Puxon Murray Llp as a secretary on 3 February 2017
20 Jan 2017
Statement of capital following an allotment of shares on 19 January 2017
  • GBP 937.4
13 Oct 2016
Statement of capital following an allotment of shares on 12 October 2016
  • GBP 931.4
...
... and 12 more events
25 Feb 2016
Appointment of Mr Paul Benedict Puxon as a director on 24 February 2016
25 Feb 2016
Appointment of Mr Robert Jon Hamilton as a director on 24 February 2016
25 Feb 2016
Registered office address changed from Burgess Hodgson Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN England to C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ on 25 February 2016
13 Oct 2015
Registered office address changed from Camburgh House 37 New Dover Road Canterbury Kent CT1 3DN England to Burgess Hodgson Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 13 October 2015
22 Sep 2015
Incorporation
Statement of capital on 2015-09-22
  • GBP 2

FANBANTR LIMITED Charges

3 February 2017
Charge code 0978 8934 0001
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Audacia Capital Limited
Description: Contains floating charge…

Similar Companies

FANATIX LIMITED FANAXEL LIMITED FANBASE CONSULTING LIMITED FANBASE LIMITED FANBED LTD FANBENNY LTD FANBLAIR FARMS