THE GREAT BEER COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 09834009
Status Active
Incorporation Date 20 October 2015
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies, 64204 - Activities of distribution holding companies, 64205 - Activities of financial services holding companies, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Previous accounting period shortened from 31 December 2017 to 31 December 2016; Current accounting period extended from 31 October 2017 to 31 December 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of THE GREAT BEER COMPANY LIMITED are www.thegreatbeercompany.co.uk, and www.the-great-beer-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Great Beer Company Limited is a Private Limited Company. The company registration number is 09834009. The Great Beer Company Limited has been working since 20 October 2015. The present status of the company is Active. The registered address of The Great Beer Company Limited is 20 22 Bedford Row London United Kingdom Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. HENDERSON-STEWART, David James is a Director of the company. HENDERSON-STEWART, Nicholas is a Director of the company. ILIADIS, Alexandros is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 02 November 2015
Director
HENDERSON-STEWART, David James
Appointed Date: 20 January 2016
84 years old
Director
HENDERSON-STEWART, Nicholas
Appointed Date: 20 October 2015
51 years old
Director
ILIADIS, Alexandros
Appointed Date: 22 July 2016
35 years old

Persons With Significant Control

Great Beer Holdings Limited
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more
Mr Nicholas Henderson-Stewart
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

THE GREAT BEER COMPANY LIMITED Events

09 Mar 2017
Previous accounting period shortened from 31 December 2017 to 31 December 2016
08 Mar 2017
Current accounting period extended from 31 October 2017 to 31 December 2017
19 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2016
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 34,286
...
... and 7 more events
10 Jun 2016
Statement of capital following an allotment of shares on 27 May 2016
  • GBP 25,000
27 Jan 2016
Appointment of David James Henderson-Stewart as a director on 20 January 2016
02 Nov 2015
Registered office address changed from 90 Oxford Gardens London W10 5UW United Kingdom to 20-22 Bedford Row London WC1R 4JS on 2 November 2015
02 Nov 2015
Appointment of Jordan Company Secretaries Limited as a secretary on 2 November 2015
20 Oct 2015
Incorporation
Statement of capital on 2015-10-20
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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