HOUSE OF WOLF LIMITED
HOVE MADAME GEISHA LONDON LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 2BB

Company number 07950084
Status Active
Incorporation Date 15 February 2012
Company Type Private Limited Company
Address C/O WILSON SANDFORD, 85 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Damian Frizzell as a director on 1 June 2016; Termination of appointment of Jennifer Anderson-Mann as a director on 1 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HOUSE OF WOLF LIMITED are www.houseofwolf.co.uk, and www.house-of-wolf.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. House of Wolf Limited is a Private Limited Company. The company registration number is 07950084. House of Wolf Limited has been working since 15 February 2012. The present status of the company is Active. The registered address of House of Wolf Limited is C O Wilson Sandford 85 Church Road Hove East Sussex Bn3 2bb. . FLEMING, Matthew James is a Director of the company. Director ANDERSON-MANN, Jennifer has been resigned. Director FRIZZELL, Damian has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
FLEMING, Matthew James
Appointed Date: 15 February 2012
42 years old

Resigned Directors

Director
ANDERSON-MANN, Jennifer
Resigned: 01 June 2016
Appointed Date: 15 February 2012
48 years old
Director
FRIZZELL, Damian
Resigned: 01 June 2016
Appointed Date: 15 February 2012
47 years old

HOUSE OF WOLF LIMITED Events

26 Jul 2016
Termination of appointment of Damian Frizzell as a director on 1 June 2016
26 Jul 2016
Termination of appointment of Jennifer Anderson-Mann as a director on 1 June 2016
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
30 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,200
30 Mar 2016
Director's details changed for Miss Jennifer Anderson-Mann on 1 March 2016
...
... and 14 more events
02 Aug 2012
Particulars of a mortgage or charge / charge no: 3
21 Jul 2012
Particulars of a mortgage or charge / charge no: 2
18 Jul 2012
Company name changed madame geisha london LIMITED\certificate issued on 18/07/12
  • RES15 ‐ Change company name resolution on 2012-07-18
  • NM01 ‐ Change of name by resolution
14 Jul 2012
Particulars of a mortgage or charge / charge no: 1
15 Feb 2012
Incorporation

HOUSE OF WOLF LIMITED Charges

7 August 2013
Charge code 0795 0084 0004
Delivered: 12 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
17 July 2012
Deposit deed
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Red Star Pub Company (Wr Iii) Limited
Description: Deposit of £20,681.50.
17 July 2012
Legal charge
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Medicine bar, 181 upper street, london t/no EGL544032 by…
9 July 2012
Debenture
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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