This company is commonly known as 80 Fenchurch St Location Limited. The company was founded 4 years ago and was given the registration number 12214500. The firm's registered office is in LONDON. You can find them at 12 New Fetter Lane, , London, . This company's SIC code is 68202 - Letting and operating of conference and exhibition centres.
| Name | : | 80 FENCHURCH ST LOCATION LIMITED |
|---|---|---|
| Company Number | : | 12214500 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 September 2019 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 New Fetter Lane, London, United Kingdom, EC4A 1JP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 101 Greenwich St, New York, United States, 10006 | Director | 18 September 2019 | Active |
| 101, Greenwich St, New York, United States, 10006 | Director | 26 February 2021 | Active |
| 101 Greenwich St, New York, United States, 10006 | Director | 18 September 2019 | Active |
| 12, New Fetter Lane, London, United Kingdom, EC4A 1JP | Corporate Secretary | 08 September 2020 | Active |
| 101 Greenwich St, New York, United States, 10006 | Director | 18 September 2019 | Active |
| 101 Greenwich St, New York, United States, 10006 | Director | 18 September 2019 | Active |
| Convene Uk Holdings Limited | ||
| Notified on | : | 18 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | New Penderel House, 4th Floor, London, United Kingdom, WC1V 7HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-13 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-06 | Dissolution | Dissolution application strike off company. | Download |
| 2022-10-04 | Officers | Change person director company with change date. | Download |
| 2022-10-04 | Officers | Change person director company with change date. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-20 | Officers | Change person director company with change date. | Download |
| 2022-09-20 | Officers | Change person director company with change date. | Download |
| 2022-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-12 | Resolution | Resolution. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-25 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-17 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-05 | Officers | Appoint person director company with name date. | Download |
| 2021-06-04 | Officers | Termination director company with name termination date. | Download |
| 2020-10-16 | Accounts | Change account reference date company current extended. | Download |
| 2020-10-02 | Officers | Termination director company with name termination date. | Download |
| 2020-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-25 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.