HQ THEATRES BROMLEY LIMITED
LONDON

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Company number 09714367
Status Active
Incorporation Date 3 August 2015
Company Type Private Limited Company
Address FIFTH FLOOR, 89 NEW BOND STREET, LONDON, ENGLAND, W1S 1DA
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Ian Wilson as a director on 13 December 2016; Full accounts made up to 31 March 2016; Registration of charge 097143670001, created on 28 September 2016. The most likely internet sites of HQ THEATRES BROMLEY LIMITED are www.hqtheatresbromley.co.uk, and www.hq-theatres-bromley.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Hq Theatres Bromley Limited is a Private Limited Company. The company registration number is 09714367. Hq Theatres Bromley Limited has been working since 03 August 2015. The present status of the company is Active. The registered address of Hq Theatres Bromley Limited is Fifth Floor 89 New Bond Street London England W1s 1da. . THOMAS, Sandra Jane is a Secretary of the company. NICHOLLS, Derek Francis is a Director of the company. PARRY, James is a Director of the company. RUSSELL, Julian is a Director of the company. THOMAS, Nicholas Jeffrey is a Director of the company. Director PARNABY, Paul has been resigned. Director WILSON, Ian has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
THOMAS, Sandra Jane
Appointed Date: 03 August 2016
Director
NICHOLLS, Derek Francis
Appointed Date: 04 July 2016
80 years old
Director
PARRY, James
Appointed Date: 04 July 2016
48 years old
Director
RUSSELL, Julian
Appointed Date: 16 May 2016
56 years old
Director
THOMAS, Nicholas Jeffrey
Appointed Date: 03 August 2015
65 years old

Resigned Directors

Director
PARNABY, Paul
Resigned: 16 May 2016
Appointed Date: 03 August 2015
54 years old
Director
WILSON, Ian
Resigned: 13 December 2016
Appointed Date: 04 July 2016
54 years old

Persons With Significant Control

Hq Theatres Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HQ THEATRES BROMLEY LIMITED Events

20 Dec 2016
Termination of appointment of Ian Wilson as a director on 13 December 2016
28 Nov 2016
Full accounts made up to 31 March 2016
30 Sep 2016
Registration of charge 097143670001, created on 28 September 2016
15 Aug 2016
Appointment of Sandra Jane Thomas as a secretary on 3 August 2016
03 Aug 2016
Confirmation statement made on 2 August 2016 with updates
...
... and 3 more events
18 Jul 2016
Appointment of Mr James Parry as a director on 4 July 2016
31 May 2016
Termination of appointment of Paul Parnaby as a director on 16 May 2016
31 May 2016
Appointment of Mr Julian Russell as a director on 16 May 2016
18 Jan 2016
Current accounting period shortened from 31 August 2016 to 31 March 2016
03 Aug 2015
Incorporation
Statement of capital on 2015-08-03
  • GBP 1

HQ THEATRES BROMLEY LIMITED Charges

28 September 2016
Charge code 0971 4367 0001
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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