R4E LIMITED
LONDON PIVOT ENTERTAINMENT HOLDINGS LIMITED

Hellopages » Greater London » Westminster » WC2R 0AP

Company number 07841406
Status Active
Incorporation Date 9 November 2011
Company Type Private Limited Company
Address WELLINGTON HOUSE, 125 STRAND, LONDON, WC2R 0AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Richard Mark Ingham as a director on 10 May 2016. The most likely internet sites of R4E LIMITED are www.r4e.co.uk, and www.r4e.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R4e Limited is a Private Limited Company. The company registration number is 07841406. R4e Limited has been working since 09 November 2011. The present status of the company is Active. The registered address of R4e Limited is Wellington House 125 Strand London Wc2r 0ap. . STOLLER, David Cary is a Director of the company. YEOMAN, Marcus is a Director of the company. Director BARBERA, James Jeremy has been resigned. Director INGHAM, Richard Mark has been resigned. Director STAPLETON, Shirley Rosalie has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
STOLLER, David Cary
Appointed Date: 09 November 2011
75 years old
Director
YEOMAN, Marcus
Appointed Date: 09 November 2011
62 years old

Resigned Directors

Director
BARBERA, James Jeremy
Resigned: 15 March 2012
Appointed Date: 09 November 2011
69 years old
Director
INGHAM, Richard Mark
Resigned: 10 May 2016
Appointed Date: 09 November 2011
70 years old
Director
STAPLETON, Shirley Rosalie
Resigned: 22 July 2013
Appointed Date: 09 November 2011
62 years old

Persons With Significant Control

Reach4entertainment Enterprises Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

R4E LIMITED Events

21 Nov 2016
Confirmation statement made on 9 November 2016 with updates
06 Jun 2016
Full accounts made up to 31 December 2015
11 May 2016
Termination of appointment of Richard Mark Ingham as a director on 10 May 2016
17 Dec 2015
Satisfaction of charge 1 in full
10 Dec 2015
Registration of charge 078414060002, created on 4 December 2015
...
... and 15 more events
10 May 2012
Company name changed pivot entertainment holdings LIMITED\certificate issued on 10/05/12
  • RES15 ‐ Change company name resolution on 2012-05-08
  • NM01 ‐ Change of name by resolution
11 Apr 2012
Statement of capital following an allotment of shares on 30 March 2012
  • GBP 100
15 Mar 2012
Termination of appointment of James Barbera as a director
16 Jan 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
09 Nov 2011
Incorporation

R4E LIMITED Charges

4 December 2015
Charge code 0784 1406 0002
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
2 July 2012
Mortgage debenture
Delivered: 4 July 2012
Status: Satisfied on 17 December 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charge over the undertaking and all…

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