THE BEEFEATER OF ST KATHERINE'S DOCK LIMITED
LONDON

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Company number 03473118
Status Active
Incorporation Date 24 November 1997
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE BEEFEATER OF ST KATHERINE'S DOCK LIMITED are www.thebeefeaterofstkatherinesdock.co.uk, and www.the-beefeater-of-st-katherine-s-dock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Beefeater of St Katherine S Dock Limited is a Private Limited Company. The company registration number is 03473118. The Beefeater of St Katherine S Dock Limited has been working since 24 November 1997. The present status of the company is Active. The registered address of The Beefeater of St Katherine S Dock Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . WETRIN, Gideon is a Secretary of the company. DAVIS, Miri is a Director of the company. WETRIN, Gideon is a Director of the company. Secretary GREEN, Michael David has been resigned. Secretary HOZIER, Barrie Clifford has been resigned. Secretary MISSO, Andre John Argus has been resigned. Secretary RADIA, Krishna has been resigned. Director DAVIS, Ian Nigel has been resigned. Director EVANS, John Stephen David has been resigned. Director HOZIER, Barrie Clifford has been resigned. Director MISSO, Andre John Argus has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
WETRIN, Gideon
Appointed Date: 16 August 2011

Director
DAVIS, Miri
Appointed Date: 16 August 2011
48 years old

Director
WETRIN, Gideon
Appointed Date: 28 September 2011
52 years old

Resigned Directors

Secretary
GREEN, Michael David
Resigned: 16 August 2011
Appointed Date: 31 December 2008

Secretary
HOZIER, Barrie Clifford
Resigned: 15 May 2002
Appointed Date: 24 November 1997

Secretary
MISSO, Andre John Argus
Resigned: 31 December 2006
Appointed Date: 15 May 2002

Secretary
RADIA, Krishna
Resigned: 31 December 2008
Appointed Date: 31 December 2006

Director
DAVIS, Ian Nigel
Resigned: 31 December 2006
Appointed Date: 24 November 1997
69 years old

Director
EVANS, John Stephen David
Resigned: 08 December 2005
Appointed Date: 15 November 2004
76 years old

Director
HOZIER, Barrie Clifford
Resigned: 15 May 2002
Appointed Date: 24 November 1997
79 years old

Director
MISSO, Andre John Argus
Resigned: 16 November 2011
Appointed Date: 22 December 2003
62 years old

Persons With Significant Control

Miri Davis
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

THE BEEFEATER OF ST KATHERINE'S DOCK LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 3 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1

24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 63 more events
10 Sep 1998
Accounting reference date extended from 30/11/98 to 31/12/98
13 Mar 1998
Particulars of mortgage/charge
22 Jan 1998
Particulars of mortgage/charge
19 Jan 1998
Particulars of mortgage/charge
24 Nov 1997
Incorporation

THE BEEFEATER OF ST KATHERINE'S DOCK LIMITED Charges

20 January 2014
Charge code 0347 3118 0004
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
11 March 1998
Rent deposit deed
Delivered: 13 March 1998
Status: Outstanding
Persons entitled: Pennant Investments Limited
Description: An initial deposit of £112,500.00.
16 January 1998
Legal charge
Delivered: 22 January 1998
Status: Satisfied on 22 March 2012
Persons entitled: Barclays Bank PLC
Description: The beefeater by the tower,ivory house,st katherine's…
8 January 1998
Guarantee & debenture
Delivered: 19 January 1998
Status: Satisfied on 12 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…