THE GREEN ELEPHANT PUB COMPANY LIMITED
7-12 TAVISTOCK SQUARE SPEED 8315 LIMITED

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Company number 04006506
Status Active
Incorporation Date 2 June 2000
Company Type Private Limited Company
Address B S G VALENTINE & CO, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THE GREEN ELEPHANT PUB COMPANY LIMITED are www.thegreenelephantpubcompany.co.uk, and www.the-green-elephant-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six 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 Green Elephant Pub Company Limited is a Private Limited Company. The company registration number is 04006506. The Green Elephant Pub Company Limited has been working since 02 June 2000. The present status of the company is Active. The registered address of The Green Elephant Pub Company Limited is B S G Valentine Co Lynton House 7 12 Tavistock Square London Wc1h 9bq. . MANNERS, Richard William Arthur is a Secretary of the company. MANNERS, George Geoffrey is a Director of the company. MANNERS, Richard William Arthur is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
MANNERS, Richard William Arthur
Appointed Date: 14 June 2000

Director
MANNERS, George Geoffrey
Appointed Date: 14 June 2000
57 years old

Director
MANNERS, Richard William Arthur
Appointed Date: 14 June 2000
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 June 2000
Appointed Date: 02 June 2000

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 June 2000
Appointed Date: 02 June 2000

THE GREEN ELEPHANT PUB COMPANY LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100

25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Jan 2016
Satisfaction of charge 1 in full
22 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100

...
... and 40 more events
03 Jul 2000
New director appointed
03 Jul 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

22 Jun 2000
Company name changed speed 8315 LIMITED\certificate issued on 23/06/00
21 Jun 2000
Registered office changed on 21/06/00 from: 6-8 underwood street london N1 7JQ
02 Jun 2000
Incorporation

THE GREEN ELEPHANT PUB COMPANY LIMITED Charges

17 January 2001
Mortgage debenture
Delivered: 30 January 2001
Status: Satisfied on 26 January 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…