FN6 LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 7LA

Company number 07940258
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, ENGLAND, WC2H 7LA
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Statement of capital following an allotment of shares on 7 February 2012 GBP 400.000 ; Sub-division of shares on 7 February 2012. The most likely internet sites of FN6 LIMITED are www.fn6.co.uk, and www.fn6.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fn6 Limited is a Private Limited Company. The company registration number is 07940258. Fn6 Limited has been working since 07 February 2012. The present status of the company is Active. The registered address of Fn6 Limited is 30 Leicester Square London England Wc2h 7la. . COOPER, Gareth James is a Director of the company. COOPER, Timothy is a Director of the company. DRAPE, Jonathan Paul is a Director of the company. HARDEE, Alex Frank is a Director of the company. THOMPSON, Bradley is a Director of the company. Director ROSS, Christopher James has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Director
COOPER, Gareth James
Appointed Date: 01 May 2012
52 years old
Director
COOPER, Timothy
Appointed Date: 01 May 2012
60 years old
Director
DRAPE, Jonathan Paul
Appointed Date: 01 May 2012
53 years old
Director
HARDEE, Alex Frank
Appointed Date: 25 March 2013
56 years old
Director
THOMPSON, Bradley
Appointed Date: 01 May 2012
46 years old

Resigned Directors

Director
ROSS, Christopher James
Resigned: 01 May 2012
Appointed Date: 07 February 2012
49 years old

Persons With Significant Control

Broadwick Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

FN6 LIMITED Events

23 Feb 2017
Confirmation statement made on 7 February 2017 with updates
31 Jan 2017
Statement of capital following an allotment of shares on 7 February 2012
  • GBP 400.000
31 Jan 2017
Sub-division of shares on 7 February 2012
26 Sep 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 16 more events
01 May 2012
Appointment of Mr Gareth James Cooper as a director
01 May 2012
Termination of appointment of Christopher Ross as a director
19 Mar 2012
Registered office address changed from , the Stables Wilmslow Road, Manchester, Lancashire, M20 5PG on 19 March 2012
12 Mar 2012
Registered office address changed from , 8th Floor 1 New York Street, Manchester, Greater Manchester, M1 4AD on 12 March 2012
07 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FN6 LIMITED Charges

3 September 2014
Charge code 0794 0258 0001
Delivered: 24 September 2014
Status: Satisfied on 21 April 2015
Persons entitled: Ln-Gaiety Holdings Limited
Description: Contains fixed charge…

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