FORMULA ONE HOSPITALITY AND EVENT SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW7 1QJ

Company number 08445563
Status Active
Incorporation Date 14 March 2013
Company Type Private Limited Company
Address 6 PRINCES GATE, KNIGHTSBRIDGE, LONDON, SW7 1QJ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Nicholas James Clarry as a director on 23 January 2017. The most likely internet sites of FORMULA ONE HOSPITALITY AND EVENT SERVICES LIMITED are www.formulaonehospitalityandeventservices.co.uk, and www.formula-one-hospitality-and-event-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Formula One Hospitality and Event Services Limited is a Private Limited Company. The company registration number is 08445563. Formula One Hospitality and Event Services Limited has been working since 14 March 2013. The present status of the company is Active. The registered address of Formula One Hospitality and Event Services Limited is 6 Princes Gate Knightsbridge London Sw7 1qj. . LLOWARCH, Duncan Francis is a Director of the company. WOODWARD HILL, Sacha Jane is a Director of the company. Director CLARRY, Nicholas James has been resigned. Director ECCLESTONE, Bernard Charles has been resigned. Director ECCLESTONE, Bernard Charles has been resigned. Director GALLICO, Timothy Huish has been resigned. The company operates in "Other sports activities".


Current Directors

Director
LLOWARCH, Duncan Francis
Appointed Date: 14 March 2013
57 years old
Director
WOODWARD HILL, Sacha Jane
Appointed Date: 14 March 2013
56 years old

Resigned Directors

Director
CLARRY, Nicholas James
Resigned: 23 January 2017
Appointed Date: 14 March 2013
53 years old
Director
ECCLESTONE, Bernard Charles
Resigned: 23 January 2017
Appointed Date: 16 September 2015
94 years old
Director
ECCLESTONE, Bernard Charles
Resigned: 15 January 2014
Appointed Date: 14 March 2013
94 years old
Director
GALLICO, Timothy Huish
Resigned: 23 January 2017
Appointed Date: 14 March 2013
46 years old

FORMULA ONE HOSPITALITY AND EVENT SERVICES LIMITED Events

09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2017
Termination of appointment of Nicholas James Clarry as a director on 23 January 2017
26 Jan 2017
Termination of appointment of Timothy Huish Gallico as a director on 23 January 2017
24 Jan 2017
Termination of appointment of Bernard Charles Ecclestone as a director on 23 January 2017
...
... and 7 more events
20 Mar 2014
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • USD 1
21 Jan 2014
Termination of appointment of Bernard Ecclestone as a director
27 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
14 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FORMULA ONE HOSPITALITY AND EVENT SERVICES LIMITED Charges

8 August 2014
Charge code 0844 5563 0001
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Contains fixed charge…

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