ROOM442 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1DP

Company number 08299865
Status Active
Incorporation Date 20 November 2012
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, W1H 1DP
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 1 . The most likely internet sites of ROOM442 LIMITED are www.room442.co.uk, and www.room442.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Room442 Limited is a Private Limited Company. The company registration number is 08299865. Room442 Limited has been working since 20 November 2012. The present status of the company is Active. The registered address of Room442 Limited is 78 York Street London W1h 1dp. . STACK, Natalie Elizabeth is a Director of the company. Director HORSHAM, Natalie Erin has been resigned. Director PRICE, Dax has been resigned. Director STACK, Graham Christopher has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
STACK, Natalie Elizabeth
Appointed Date: 20 November 2012
45 years old

Resigned Directors

Director
HORSHAM, Natalie Erin
Resigned: 20 June 2013
Appointed Date: 20 November 2012
45 years old
Director
PRICE, Dax
Resigned: 05 January 2013
Appointed Date: 20 November 2012
54 years old
Director
STACK, Graham Christopher
Resigned: 27 March 2013
Appointed Date: 20 November 2012
44 years old

Persons With Significant Control

Mrs Natalie Elizabeth Stack
Notified on: 25 September 2016
45 years old
Nature of control: Ownership of shares – 75% or more

ROOM442 LIMITED Events

08 Oct 2016
Confirmation statement made on 25 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 1
29 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
...
... and 3 more events
25 Sep 2013
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
20 Jun 2013
Termination of appointment of Natalie Horsham as a director
28 Mar 2013
Termination of appointment of Graham Stack as a director
05 Feb 2013
Termination of appointment of Dax Price as a director
20 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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