PUTTSHACK LTD
LONDON

Hellopages » Greater London » Westminster » W1S 1HP

Company number 09875975
Status Active
Incorporation Date 17 November 2015
Company Type Private Limited Company
Address 14 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Registered office address changed from Harbottle & Lewis Llp Hanover House 14 Hanover Square London W1S 1HP United Kingdom to 14 Hanover Square London W1S 1HP on 27 October 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of PUTTSHACK LTD are www.puttshack.co.uk, and www.puttshack.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Puttshack Ltd is a Private Limited Company. The company registration number is 09875975. Puttshack Ltd has been working since 17 November 2015. The present status of the company is Active. The registered address of Puttshack Ltd is 14 Hanover Square London England W1s 1hp. . HAL MANAGEMENT LIMITED is a Secretary of the company. ANDREWS, Christopher John Francis is a Director of the company. BREEDEN, Adam Miles is a Director of the company. JOLLIFFE, David Victor is a Director of the company. JOLLIFFE, Steven Paul is a Director of the company. PENZIK, Dov Jonathon is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAL MANAGEMENT LIMITED
Appointed Date: 21 January 2016
Director
ANDREWS, Christopher John Francis
Appointed Date: 25 April 2016
64 years old
Director
BREEDEN, Adam Miles
Appointed Date: 17 November 2015
49 years old
Director
JOLLIFFE, David Victor
Appointed Date: 21 January 2016
67 years old
Director
JOLLIFFE, Steven Paul
Appointed Date: 21 January 2016
67 years old
Director
PENZIK, Dov Jonathon
Appointed Date: 21 January 2016
50 years old

PUTTSHACK LTD Events

22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
27 Oct 2016
Registered office address changed from Harbottle & Lewis Llp Hanover House 14 Hanover Square London W1S 1HP United Kingdom to 14 Hanover Square London W1S 1HP on 27 October 2016
19 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
16 May 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Christopher John Francis Andrew
16 May 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 25/04/2016
...
... and 15 more events
03 Feb 2016
Statement of capital following an allotment of shares on 21 January 2016
  • GBP 2,200.00
  • ANNOTATION Clarification a second filed SH01 was registered on 17/02/2016.
03 Feb 2016
Statement of capital following an allotment of shares on 21 January 2016
  • GBP 2,000.00
03 Feb 2016
Statement of capital following an allotment of shares on 21 January 2016
  • GBP 4,000.00
03 Feb 2016
Statement of capital following an allotment of shares on 21 January 2016
  • GBP 4,841.90
17 Nov 2015
Incorporation
Statement of capital on 2015-11-17
  • GBP .01

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