REALLY USEFUL THEATRES HOLDING LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 5SP

Company number 08158259
Status Active
Incorporation Date 26 July 2012
Company Type Private Limited Company
Address 65 DRURY LANE, LONDON, WC2B 5SP
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 Appointment of Mrs Rebecca Kane Burton as a director on 28 September 2016; Termination of appointment of Bishu Debabrata Chakraborty as a director on 24 August 2016; Termination of appointment of Bishu Debabrata Chakraborty as a secretary on 24 August 2016. The most likely internet sites of REALLY USEFUL THEATRES HOLDING LIMITED are www.reallyusefultheatresholding.co.uk, and www.really-useful-theatres-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Really Useful Theatres Holding Limited is a Private Limited Company. The company registration number is 08158259. Really Useful Theatres Holding Limited has been working since 26 July 2012. The present status of the company is Active. The registered address of Really Useful Theatres Holding Limited is 65 Drury Lane London Wc2b 5sp. . FREEMAN, Daniel James is a Director of the company. KANE BURTON, Rebecca is a Director of the company. WORDSWORTH, Mark Gregory is a Director of the company. Secretary CHAKRABORTY, Bishu Debabrata has been resigned. Director CHAKRABORTY, Bishu Debabrata has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FREEMAN, Daniel James
Appointed Date: 23 August 2016
49 years old
Director
KANE BURTON, Rebecca
Appointed Date: 28 September 2016
50 years old
Director
WORDSWORTH, Mark Gregory
Appointed Date: 26 July 2012
66 years old

Resigned Directors

Secretary
CHAKRABORTY, Bishu Debabrata
Resigned: 24 August 2016
Appointed Date: 26 July 2012
Director
CHAKRABORTY, Bishu Debabrata
Resigned: 24 August 2016
Appointed Date: 26 July 2012
58 years old

Persons With Significant Control

Really Useful Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REALLY USEFUL THEATRES HOLDING LIMITED Events

03 Oct 2016
Appointment of Mrs Rebecca Kane Burton as a director on 28 September 2016
08 Sep 2016
Termination of appointment of Bishu Debabrata Chakraborty as a director on 24 August 2016
08 Sep 2016
Termination of appointment of Bishu Debabrata Chakraborty as a secretary on 24 August 2016
23 Aug 2016
Appointment of Mr Daniel James Freeman as a director on 23 August 2016
29 Jul 2016
Confirmation statement made on 26 July 2016 with updates
...
... and 15 more events
02 Aug 2013
Previous accounting period shortened from 31 July 2013 to 30 June 2013
10 Apr 2013
Registered office address changed from 22 Tower Street London WC2H 9TW on 10 April 2013
27 Mar 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Aug 2012
Particulars of a mortgage or charge / charge no: 1
26 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

REALLY USEFUL THEATRES HOLDING LIMITED Charges

27 July 2012
A supplemental debenture
Delivered: 1 August 2012
Status: Satisfied on 21 March 2013
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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