LONDINIUM CHARING CROSS LTD
LONDON

Hellopages » Greater London » Camden » EC1N 6TE

Company number 08063981
Status Active
Incorporation Date 10 May 2012
Company Type Private Limited Company
Address 22-24 ELY PLACE, LONDON, ENGLAND, EC1N 6TE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Vincenzo Oliveri as a director on 1 March 2017; Confirmation statement made on 15 December 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of LONDINIUM CHARING CROSS LTD are www.londiniumcharingcross.co.uk, and www.londinium-charing-cross.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five 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 7.1 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.Londinium Charing Cross Ltd is a Private Limited Company. The company registration number is 08063981. Londinium Charing Cross Ltd has been working since 10 May 2012. The present status of the company is Active. The registered address of Londinium Charing Cross Ltd is 22 24 Ely Place London England Ec1n 6te. . GAGLIARDI, Benito is a Director of the company. Director OLIVERI, Vincenzo has been resigned. Director OLIVERI, Vincenzo has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
GAGLIARDI, Benito
Appointed Date: 01 December 2016
43 years old

Resigned Directors

Director
OLIVERI, Vincenzo
Resigned: 01 March 2017
Appointed Date: 01 December 2016
62 years old

Director
OLIVERI, Vincenzo
Resigned: 01 December 2016
Appointed Date: 10 May 2012
62 years old

Persons With Significant Control

Mr Benito Gagliardi
Notified on: 2 December 2016
43 years old
Nature of control: Has significant influence or control

LONDINIUM CHARING CROSS LTD Events

15 Mar 2017
Termination of appointment of Vincenzo Oliveri as a director on 1 March 2017
10 Mar 2017
Confirmation statement made on 15 December 2016 with updates
10 Jan 2017
Accounts for a small company made up to 31 December 2015
21 Dec 2016
Appointment of Vincenzo Oliveri as a director on 1 December 2016
15 Dec 2016
Termination of appointment of Vincenzo Oliveri as a director on 1 December 2016
...
... and 11 more events
12 Feb 2014
Previous accounting period shortened from 31 May 2014 to 31 December 2013
10 Feb 2014
Total exemption small company accounts made up to 31 May 2013
10 Jan 2014
Registered office address changed from Alberminster House 38- 40 Sydenham Road Croydon CR0 2EF England on 10 January 2014
13 Jun 2013
Annual return made up to 10 May 2013 with full list of shareholders
10 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LONDINIUM CHARING CROSS LTD Charges

19 October 2016
Charge code 0806 3981 0001
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…