SCHULTZ PARENT LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 4QG

Company number 09925153
Status Active
Incorporation Date 21 December 2015
Company Type Private Limited Company
Address C/O RUBICON PARTNERS, 8-12 YORK GATE, LONDON, UNITED KINGDOM, NW1 4QG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Statement of capital on 4 May 2017 GBP 1 ; Solvency Statement dated 12/04/17; Resolutions RES06 ‐ Resolution of reduction in issued share capital . The most likely internet sites of SCHULTZ PARENT LIMITED are www.schultzparent.co.uk, and www.schultz-parent.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Schultz Parent Limited is a Private Limited Company. The company registration number is 09925153. Schultz Parent Limited has been working since 21 December 2015. The present status of the company is Active. The registered address of Schultz Parent Limited is C O Rubicon Partners 8 12 York Gate London United Kingdom Nw1 4qg. . FISCHER, Andrew Olaf is a Director of the company. FISHER, Ian is a Director of the company. RICHARDSON, Jonathan Charles is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
FISCHER, Andrew Olaf
Appointed Date: 21 December 2015
61 years old
Director
FISHER, Ian
Appointed Date: 21 December 2015
75 years old
Director
RICHARDSON, Jonathan Charles
Appointed Date: 21 December 2015
64 years old

Persons With Significant Control

Rg Shultz Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCHULTZ PARENT LIMITED Events

04 May 2017
Statement of capital on 4 May 2017
  • GBP 1
04 May 2017
Solvency Statement dated 12/04/17
04 May 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Mar 2017
Current accounting period extended from 31 December 2016 to 30 April 2017
04 Jan 2017
Confirmation statement made on 20 December 2016 with updates
13 Feb 2016
Statement of capital following an allotment of shares on 15 January 2016
  • GBP 33,400,000
12 Jan 2016
Registration of charge 099251530001, created on 30 December 2015
21 Dec 2015
Incorporation
Statement of capital on 2015-12-21
  • GBP 1

SCHULTZ PARENT LIMITED Charges

30 December 2015
Charge code 0992 5153 0001
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: Contains fixed charge…

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