FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2BJ

Company number 06204129
Status Active
Incorporation Date 5 April 2007
Company Type Private Limited Company
Address 173 EUSTON ROAD, LONDON, NW1 2BJ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Sale or transfer of treasury shares. Treasury capital: GBP 4 ; Statement of company's objects. The most likely internet sites of FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED are www.friendshouselondonhospitality.co.uk, and www.friends-house-london-hospitality.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Friends House London Hospitality Limited is a Private Limited Company. The company registration number is 06204129. Friends House London Hospitality Limited has been working since 05 April 2007. The present status of the company is Active. The registered address of Friends House London Hospitality Limited is 173 Euston Road London Nw1 2bj. . KIEW, Lisa is a Secretary of the company. BIRD, Miranda Rosalind is a Director of the company. BRITTIN, Valerie Elizabeth is a Director of the company. COLTMAN, Peter Hew is a Director of the company. FRNACIS, Nick is a Director of the company. OLVER, David is a Director of the company. ULLATHORNE, Peter John is a Director of the company. Secretary PALMER, Gillian Margaret has been resigned. Secretary POUPARD, Patrick Vincent has been resigned. Secretary WOOLHOUSE, Anthony Peter has been resigned. Secretary WOOLHOUSE, Anthony Peter has been resigned. Director BARDEN, Ronald has been resigned. Director GIBSON, Paul Howey has been resigned. Director HORSFALL, Sandra has been resigned. Director KENNY, Paul Enda has been resigned. Director LEE, Stan has been resigned. Director MARSH, John has been resigned. Director WOOLHOUSE, Anthony Peter has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
KIEW, Lisa
Appointed Date: 25 November 2015
Director
BIRD, Miranda Rosalind
Appointed Date: 01 January 2015
56 years old
Director
BRITTIN, Valerie Elizabeth
Appointed Date: 18 July 2013
69 years old
Director
COLTMAN, Peter Hew
Appointed Date: 09 November 2010
81 years old
Director
FRNACIS, Nick
Appointed Date: 01 January 2013
81 years old
Director
OLVER, David
Appointed Date: 01 January 2013
83 years old
Director
ULLATHORNE, Peter John
Appointed Date: 13 September 2012
77 years old

Resigned Directors

Secretary
PALMER, Gillian Margaret
Resigned: 13 August 2010
Appointed Date: 01 October 2009
Secretary
POUPARD, Patrick Vincent
Resigned: 15 November 2015
Appointed Date: 17 May 2012
Secretary
WOOLHOUSE, Anthony Peter
Resigned: 01 October 2009
Appointed Date: 05 April 2007
Secretary
WOOLHOUSE, Anthony Peter
Resigned: 11 September 2007
Appointed Date: 05 April 2007
Director
BARDEN, Ronald
Resigned: 31 August 2012
Appointed Date: 05 April 2007
95 years old
Director
GIBSON, Paul Howey
Resigned: 31 December 2009
Appointed Date: 18 July 2007
71 years old
Director
HORSFALL, Sandra
Resigned: 31 December 2012
Appointed Date: 18 July 2007
79 years old
Director
KENNY, Paul Enda
Resigned: 31 December 2009
Appointed Date: 18 July 2007
76 years old
Director
LEE, Stan
Resigned: 31 December 2012
Appointed Date: 18 July 2007
77 years old
Director
MARSH, John
Resigned: 24 July 2014
Appointed Date: 01 January 2010
85 years old
Director
WOOLHOUSE, Anthony Peter
Resigned: 11 September 2007
Appointed Date: 05 April 2007
72 years old

FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED Events

31 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2016
Sale or transfer of treasury shares. Treasury capital:
  • GBP 4
27 May 2016
Statement of company's objects
19 May 2016
Full accounts made up to 31 December 2015
17 May 2016
Annual return
Statement of capital on 2016-05-17
  • GBP 2

Statement of capital on 2016-07-06
  • GBP 2
...
... and 51 more events
15 Sep 2007
New director appointed
15 Sep 2007
New director appointed
15 Sep 2007
Director's particulars changed
28 Apr 2007
Director's particulars changed
05 Apr 2007
Incorporation

FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED Charges

1 June 2008
Loan facility and debenture agreement
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: The Trustees of the Yearly Meeting of the Religious Society of Friends in Britain
Description: By way of fixed charge all the property, goodwill and…

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