SIXTEEN GROUP LTD.
LONDON REDSTONE MCCARTHY LTD.

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 10047268
Status Active
Incorporation Date 7 March 2016
Company Type Private Limited Company
Address 10 CHANDOS STREET, LONDON, ENGLAND, W1G 9DQ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-02 ; Termination of appointment of Nils Olsson as a director on 2 February 2017. The most likely internet sites of SIXTEEN GROUP LTD. are www.sixteengroup.co.uk, and www.sixteen-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Sixteen Group Ltd is a Private Limited Company. The company registration number is 10047268. Sixteen Group Ltd has been working since 07 March 2016. The present status of the company is Active. The registered address of Sixteen Group Ltd is 10 Chandos Street London England W1g 9dq. . UGUR, Ramazan is a Director of the company. Director OLSSON, Nils has been resigned. Director UGUR, Ramazan Tyrese has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
UGUR, Ramazan
Appointed Date: 02 February 2017
36 years old

Resigned Directors

Director
OLSSON, Nils
Resigned: 02 February 2017
Appointed Date: 06 December 2016
97 years old
Director
UGUR, Ramazan Tyrese
Resigned: 06 May 2016
Appointed Date: 07 March 2016
36 years old

Persons With Significant Control

Ramazan Ugur
Notified on: 7 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

SIXTEEN GROUP LTD. Events

03 Apr 2017
Confirmation statement made on 6 March 2017 with updates
02 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-02
02 Feb 2017
Termination of appointment of Nils Olsson as a director on 2 February 2017
02 Feb 2017
Registered office address changed from 30 Knights Hill, London Knights Hill London SE27 0HY England to 10 Chandos Street London W1G 9DQ on 2 February 2017
02 Feb 2017
Appointment of Ramazan Ugur as a director on 2 February 2017
...
... and 0 more events
06 Dec 2016
Registered office address changed from 5 C/O Nsf Loyalty Music Upper Montague Street London W1H 2AG United Kingdom to 30 Knights Hill, London Knights Hill London SE27 0HY on 6 December 2016
06 Dec 2016
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 10
06 Dec 2016
Termination of appointment of Ramazan Tyrese Ugur as a director on 6 May 2016
06 Dec 2016
Appointment of Nils Olsson as a director on 6 December 2016
07 Mar 2016
Incorporation
Statement of capital on 2016-03-07
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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