ESTABLISHMENT HM LIMITED
LONDON HAMSARD 3047 LIMITED

Hellopages » Greater London » Camden » EC1N 6SN

Company number 06028318
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address AUDREY HOUSE, 16-20 ELY PLACE, LONDON, ENGLAND, EC1N 6SN
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 507,500 . The most likely internet sites of ESTABLISHMENT HM LIMITED are www.establishmenthm.co.uk, and www.establishment-hm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Establishment Hm Limited is a Private Limited Company. The company registration number is 06028318. Establishment Hm Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Establishment Hm Limited is Audrey House 16 20 Ely Place London England Ec1n 6sn. . PATEL, Hiren is a Director of the company. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Secretary LAWMAN, Jennifer has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
PATEL, Hiren
Appointed Date: 22 May 2007
47 years old

Resigned Directors

Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 22 May 2007
Appointed Date: 14 December 2006
Secretary
LAWMAN, Jennifer
Resigned: 23 April 2008
Appointed Date: 22 May 2007
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 22 May 2007
Appointed Date: 14 December 2006

Persons With Significant Control

Mr Hiren Patel
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ESTABLISHMENT HM LIMITED Events

23 Jan 2017
Confirmation statement made on 15 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 507,500
10 Feb 2016
Director's details changed for Mr Hiren Patel on 12 February 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
04 Jun 2007
Secretary resigned
04 Jun 2007
Director resigned
04 Jun 2007
Registered office changed on 04/06/07 from: rutland house 148 edmund street birmingham west midlands B3 2JR
16 May 2007
Company name changed hamsard 3047 LIMITED\certificate issued on 16/05/07
14 Dec 2006
Incorporation

ESTABLISHMENT HM LIMITED Charges

28 February 2014
Charge code 0602 8318 0002
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Notification of addition to or amendment of charge…
16 August 2007
Rent deposit deed
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Marston Thompson and Evershed Limited
Description: First fixed equitable charge over the deposit balance being…

Similar Companies

ESTABLISHM HM LIMITED ESTABLISHMENT 57 HAIR STUDIO LIMITED ESTABLISHMENT HOTELS LIMITED ESTABLISHMENT LEISURE LIVERPOOL LIMITED ESTABLISHMENT MANAGEMENT SERVICES LIMITED ESTABLISHMENT MEDISPA CLINIC LIMITED ESTABLISHMENT OF MEDICAL PSYCHIATRY ESSEX LIMITED