2 SOUTH MANSIONS LIMITED
LONDON COFFE BAR LTD

Hellopages » Greater London » Camden » NW6 1RE

Company number 08354440
Status Active
Incorporation Date 10 January 2013
Company Type Private Limited Company
Address THE OFFICE INGLEWOOD MANSION S, 287-289 WEST END LANE, LONDON, NW6 1RE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Termination of appointment of Nicola Claire Zamek as a director on 25 October 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of 2 SOUTH MANSIONS LIMITED are www.2southmansions.co.uk, and www.2-south-mansions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. 2 South Mansions Limited is a Private Limited Company. The company registration number is 08354440. 2 South Mansions Limited has been working since 10 January 2013. The present status of the company is Active. The registered address of 2 South Mansions Limited is The Office Inglewood Mansion S 287 289 West End Lane London Nw6 1re. The company`s financial liabilities are £8.08k. It is £-1.98k against last year. . ZAMEK, Nir is a Director of the company. Director ABBOTTS, John Drewe has been resigned. Director HULL, Leanne has been resigned. Director ZAMEK, Nicola Claire has been resigned. The company operates in "Management of real estate on a fee or contract basis".


2 south mansions Key Finiance

LIABILITIES £8.08k
-20%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ZAMEK, Nir
Appointed Date: 13 February 2014
64 years old

Resigned Directors

Director
ABBOTTS, John Drewe
Resigned: 31 January 2014
Appointed Date: 10 January 2013
74 years old
Director
HULL, Leanne
Resigned: 10 January 2013
Appointed Date: 10 January 2013
40 years old
Director
ZAMEK, Nicola Claire
Resigned: 25 October 2016
Appointed Date: 20 March 2014
62 years old

Persons With Significant Control

Mr Nir Zamek
Notified on: 14 February 2017
64 years old
Nature of control: Ownership of shares – 75% or more

2 SOUTH MANSIONS LIMITED Events

24 Feb 2017
Confirmation statement made on 14 February 2017 with updates
07 Nov 2016
Termination of appointment of Nicola Claire Zamek as a director on 25 October 2016
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
05 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 17 more events
13 Feb 2014
Company name changed coffe bar LTD\certificate issued on 13/02/14
  • RES15 ‐ Change company name resolution on 2014-02-12
  • NM01 ‐ Change of name by resolution
10 Jan 2013
Appointment of Mr John Drewe Abbotts as a director
10 Jan 2013
Termination of appointment of Leanne Hull as a director
10 Jan 2013
Registered office address changed from 22-24 Kirk Gate Newark NG24 1AB United Kingdom on 10 January 2013
10 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

2 SOUTH MANSIONS LIMITED Charges

3 April 2014
Charge code 0835 4440 0002
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
3 April 2014
Charge code 0835 4440 0001
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that leasehold property situate and known as 2 south…

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