FE2009 LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6JH

Company number 06988775
Status Active
Incorporation Date 12 August 2009
Company Type Private Limited Company
Address 89 JERMYN STREET, LONDON, SW1Y 6JH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Satisfaction of charge 069887750001 in full; Registration of charge 069887750004, created on 17 January 2017; Registration of charge 069887750003, created on 17 January 2017. The most likely internet sites of FE2009 LIMITED are www.fe2009.co.uk, and www.fe2009.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fe2009 Limited is a Private Limited Company. The company registration number is 06988775. Fe2009 Limited has been working since 12 August 2009. The present status of the company is Active. The registered address of Fe2009 Limited is 89 Jermyn Street London Sw1y 6jh. . SOUTHALL-BROWN, Robert Adam is a Secretary of the company. BODENHAM, Edward John is a Director of the company. BODENHAM, John Hugh is a Director of the company. BOTSARIS, Emily Clare is a Director of the company. Secretary BODENHAM, John Hugh has been resigned. Director MARSH, Christopher Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SOUTHALL-BROWN, Robert Adam
Appointed Date: 14 February 2014
Director
BODENHAM, Edward John
Appointed Date: 14 February 2014
51 years old
Director
BODENHAM, John Hugh
Appointed Date: 12 August 2009
76 years old
Director
BOTSARIS, Emily Clare
Appointed Date: 14 February 2014
48 years old

Resigned Directors

Secretary
BODENHAM, John Hugh
Resigned: 14 February 2014
Appointed Date: 12 August 2009
Director
MARSH, Christopher Robert
Resigned: 14 February 2014
Appointed Date: 12 August 2009
76 years old

Persons With Significant Control

Mr John Hugh Bodenham
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

FE2009 LIMITED Events

31 Jan 2017
Satisfaction of charge 069887750001 in full
20 Jan 2017
Registration of charge 069887750004, created on 17 January 2017
20 Jan 2017
Registration of charge 069887750003, created on 17 January 2017
07 Nov 2016
Accounts for a dormant company made up to 7 February 2016
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
...
... and 21 more events
12 Nov 2009
Memorandum and Articles of Association
12 Nov 2009
Current accounting period extended from 31 August 2010 to 31 January 2011
12 Nov 2009
Statement of capital following an allotment of shares on 14 October 2009
  • GBP 13,343.11
05 Nov 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-14
12 Aug 2009
Incorporation

FE2009 LIMITED Charges

17 January 2017
Charge code 0698 8775 0004
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
17 January 2017
Charge code 0698 8775 0003
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
14 February 2014
Charge code 0698 8775 0002
Delivered: 17 February 2014
Status: Satisfied on 28 February 2015
Persons entitled: Christopher Marsh as Security Trustee
Description: Each relevant company with full title guarantee charges to…
16 December 2013
Charge code 0698 8775 0001
Delivered: 19 December 2013
Status: Satisfied on 31 January 2017
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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