THE LONDON GASTROPUB COMPANY LIMITED
LONDON

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Company number 04350621
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address 110 WALM LANE, WILLESDEN GREEN, LONDON, NW2 4RS
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 730 . The most likely internet sites of THE LONDON GASTROPUB COMPANY LIMITED are www.thelondongastropubcompany.co.uk, and www.the-london-gastropub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The London Gastropub Company Limited is a Private Limited Company. The company registration number is 04350621. The London Gastropub Company Limited has been working since 10 January 2002. The present status of the company is Active. The registered address of The London Gastropub Company Limited is 110 Walm Lane Willesden Green London Nw2 4rs. The company`s financial liabilities are £52.04k. It is £0k against last year. . WILLIAMS, Patrick is a Secretary of the company. DAVIES-PRYER, Michael John is a Director of the company. WILLIAMS, Patrick is a Director of the company. Secretary BRANNIGAN, William Kieran has been resigned. Secretary GLYNN DAVIES, Nigel Patric has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BRANNIGAN, William Kieran has been resigned. Director BURKE, Nigel Anthony has been resigned. Director GLYNN DAVIES, Nigel Patric has been resigned. Director NEWMAN, Mark Robert has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director WILLIAMS, Christopher has been resigned. Director WILLIAMS, Patrick has been resigned. The company operates in "Public houses and bars".


the london gastropub company Key Finiance

LIABILITIES £52.04k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILLIAMS, Patrick
Appointed Date: 31 August 2005
Director
DAVIES-PRYER, Michael John
Appointed Date: 15 November 2013
57 years old
Director
WILLIAMS, Patrick
Appointed Date: 24 December 2010
59 years old

Resigned Directors

Secretary
BRANNIGAN, William Kieran
Resigned: 09 June 2003
Appointed Date: 10 January 2002
Secretary
GLYNN DAVIES, Nigel Patric
Resigned: 31 August 2005
Appointed Date: 09 June 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002
Director
BRANNIGAN, William Kieran
Resigned: 09 November 2004
Appointed Date: 10 January 2002
64 years old
Director
BURKE, Nigel Anthony
Resigned: 31 August 2005
Appointed Date: 09 July 2002
54 years old
Director
GLYNN DAVIES, Nigel Patric
Resigned: 31 August 2005
Appointed Date: 09 July 2002
62 years old
Director
NEWMAN, Mark Robert
Resigned: 31 May 2005
Appointed Date: 09 July 2002
56 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002
Director
WILLIAMS, Christopher
Resigned: 24 December 2010
Appointed Date: 10 January 2002
61 years old
Director
WILLIAMS, Patrick
Resigned: 28 February 2006
Appointed Date: 09 June 2003
59 years old

Persons With Significant Control

Mr John Michael Davies-Pryer
Notified on: 10 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more

THE LONDON GASTROPUB COMPANY LIMITED Events

11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 730
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 730
...
... and 56 more events
31 Jan 2002
New secretary appointed;new director appointed
31 Jan 2002
New director appointed
31 Jan 2002
Secretary resigned
31 Jan 2002
Director resigned
10 Jan 2002
Incorporation

THE LONDON GASTROPUB COMPANY LIMITED Charges

9 October 2002
Legal charge of licensed premises
Delivered: 18 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part basement and ground floors 110 walm lane willesden…
16 August 2002
Debenture
Delivered: 22 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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