Company number 07861368
Status Active
Incorporation Date 25 November 2011
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, W1G 9SR
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 100
. The most likely internet sites of FOOTPRINT 51 LIMITED are www.footprint51.co.uk, and www.footprint-51.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Footprint 51 Limited is a Private Limited Company.
The company registration number is 07861368. Footprint 51 Limited has been working since 25 November 2011.
The present status of the company is Active. The registered address of Footprint 51 Limited is 9 Wimpole Street London W1g 9sr. . AURIA@WIMPOLE STREET LTD is a Secretary of the company. LAMBERT, Lisa is a Director of the company. Secretary WIMPOLE STREET ENTERPRISES LIMITED has been resigned. The company operates in "Fund management activities".
Current Directors
Secretary
AURIA@WIMPOLE STREET LTD
Appointed Date: 25 November 2012
Resigned Directors
Secretary
WIMPOLE STREET ENTERPRISES LIMITED
Resigned: 25 November 2012
Appointed Date: 25 November 2011
Persons With Significant Control
Lisa Lambert
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
FOOTPRINT 51 LIMITED Events
14 Dec 2016
Confirmation statement made on 25 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Jan 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 2 more events
23 Aug 2013
Accounts for a dormant company made up to 30 November 2012
20 Dec 2012
Annual return made up to 25 November 2012 with full list of shareholders
19 Dec 2012
Termination of appointment of Wimpole Street Enterprises Limited as a secretary
19 Dec 2012
Appointment of Auria@Wimpole Street Ltd as a secretary
25 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)