GO-DEVELOP (WARWICK) LIMITED
LONDON

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Company number 10165186
Status Active
Incorporation Date 5 May 2016
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 5PF
Home Country United Kingdom
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registration of charge 101651860002, created on 9 August 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares. The most likely internet sites of GO-DEVELOP (WARWICK) LIMITED are www.godevelopwarwick.co.uk, and www.go-develop-warwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Go Develop Warwick Limited is a Private Limited Company. The company registration number is 10165186. Go Develop Warwick Limited has been working since 05 May 2016. The present status of the company is Active. The registered address of Go Develop Warwick Limited is 2nd Floor 167 169 Great Portland Street London United Kingdom W1w 5pf. . BURGESS, Ian Jeffrey is a Director of the company. HOLDEN, Mark Julian Hugo is a Director of the company. MATTERA, Alfredo Salvatore is a Director of the company. SAMARASINGHE, Palinda is a Director of the company.


Current Directors

Director
BURGESS, Ian Jeffrey
Appointed Date: 05 May 2016
63 years old

Director
HOLDEN, Mark Julian Hugo
Appointed Date: 05 May 2016
65 years old

Director
MATTERA, Alfredo Salvatore
Appointed Date: 05 May 2016
53 years old

Director
SAMARASINGHE, Palinda
Appointed Date: 05 May 2016
55 years old

GO-DEVELOP (WARWICK) LIMITED Events

16 Aug 2016
Registration of charge 101651860002, created on 9 August 2016
18 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

17 May 2016
Particulars of variation of rights attached to shares
17 May 2016
Change of share class name or designation
17 May 2016
Current accounting period shortened from 31 May 2017 to 31 March 2017
12 May 2016
Registration of charge 101651860001, created on 10 May 2016
05 May 2016
Incorporation
Statement of capital on 2016-05-05
  • GBP 1,000

GO-DEVELOP (WARWICK) LIMITED Charges

9 August 2016
Charge code 1016 5186 0002
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Marshal European Investment Co. I S.a R.L Ensign European Investment Co. I S.a R.L Commodore European Investment Co. I S.a R.L
Description: Contains fixed charge…
10 May 2016
Charge code 1016 5186 0001
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Ensign European Investment Co. I S.a R.L. Commodore European Investment Co. I S.a R.L.
Description: Contains fixed charge…