ROBERT PATERSON HOLDINGS LIMITED
LONDON ROBERT PATERSON (1827) LIMITED

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Company number 09846358
Status Active
Incorporation Date 28 October 2015
Company Type Private Limited Company
Address FLAT 201 BLAZER COURT, 28A ST JOHN'S WOOD ROAD, LONDON, UNITED KINGDOM, NW8 7JY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Robert Lewis Paterson as a director on 18 May 2017; Confirmation statement made on 27 October 2016 with updates; Sub-division of shares on 18 December 2015. The most likely internet sites of ROBERT PATERSON HOLDINGS LIMITED are www.robertpatersonholdings.co.uk, and www.robert-paterson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Robert Paterson Holdings Limited is a Private Limited Company. The company registration number is 09846358. Robert Paterson Holdings Limited has been working since 28 October 2015. The present status of the company is Active. The registered address of Robert Paterson Holdings Limited is Flat 201 Blazer Court 28a St John S Wood Road London United Kingdom Nw8 7jy. . PATERSON, John Gavin is a Director of the company. PATERSON, Robert James Cameron is a Director of the company. Director PATERSON, Robert Lewis has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PATERSON, John Gavin
Appointed Date: 18 December 2015
48 years old
Director
PATERSON, Robert James Cameron
Appointed Date: 28 October 2015
51 years old

Resigned Directors

Director
PATERSON, Robert Lewis
Resigned: 18 May 2017
Appointed Date: 18 December 2015
87 years old

Persons With Significant Control

Mr Robert James Cameron Paterson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Gavin Paterson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBERT PATERSON HOLDINGS LIMITED Events

30 May 2017
Termination of appointment of Robert Lewis Paterson as a director on 18 May 2017
02 Nov 2016
Confirmation statement made on 27 October 2016 with updates
13 Feb 2016
Sub-division of shares on 18 December 2015
03 Feb 2016
Change of share class name or designation
03 Feb 2016
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 229,355
...
... and 1 more events
03 Feb 2016
Appointment of Robert Lewis Paterson as a director on 18 December 2015
03 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2016
Company name changed robert paterson (1827) LIMITED\certificate issued on 22/01/16
  • CONNOT ‐ Change of name notice
22 Jan 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2015-12-18
  • RES15 ‐ Change company name resolution on 2015-12-18
28 Oct 2015
Incorporation
Statement of capital on 2015-10-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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