G 640 MAIN PARENT LIMITED
LONDON

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Company number 09496476
Status Active
Incorporation Date 18 March 2015
Company Type Private Limited Company
Address 25-27 GLASSHOUSE STREET, 25-27 GLASSHOUSE STREET, LONDON, ENGLAND, W1B 5DF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 31 December 2015; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Jon Fredrik Korallus as a director on 15 June 2016. The most likely internet sites of G 640 MAIN PARENT LIMITED are www.g640mainparent.co.uk, and www.g-640-main-parent.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. G 640 Main Parent Limited is a Private Limited Company. The company registration number is 09496476. G 640 Main Parent Limited has been working since 18 March 2015. The present status of the company is Active. The registered address of G 640 Main Parent Limited is 25 27 Glasshouse Street 25 27 Glasshouse Street London England W1b 5df. . HARRIES, Paul Ronayne is a Director of the company. KORALLUS, Jon Fredrik is a Director of the company. Director MICHEL, Carl Heinrich has been resigned. Director RICHARDSON, Karen Linda Anne has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HARRIES, Paul Ronayne
Appointed Date: 18 March 2015
56 years old
Director
KORALLUS, Jon Fredrik
Appointed Date: 15 June 2016
62 years old

Resigned Directors

Director
MICHEL, Carl Heinrich
Resigned: 31 August 2015
Appointed Date: 18 March 2015
62 years old
Director
RICHARDSON, Karen Linda Anne
Resigned: 31 December 2015
Appointed Date: 18 March 2015
70 years old

G 640 MAIN PARENT LIMITED Events

21 Nov 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
21 Jun 2016
Accounts for a dormant company made up to 31 March 2016
17 Jun 2016
Appointment of Mr Jon Fredrik Korallus as a director on 15 June 2016
06 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
05 Apr 2016
Termination of appointment of Carl Heinrich Michel as a director on 31 August 2015
05 Apr 2016
Registered office address changed from Macnaughton House Generator Hostels Ltd Compton Place London WC1H 9SD United Kingdom to 25-27 Glasshouse Street 25-27 Glasshouse Street London W1B 5DF on 5 April 2016
05 Apr 2016
Termination of appointment of Karen Linda Anne Richardson as a director on 31 December 2015
18 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-18
  • GBP 1,000

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