WELLINGTON KNIGHTSBRIDGE LIMITED
LONDON BROWNS CLUB LIMITED BROWNS CLUB (1980) LIMITED

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Company number 02998734
Status In Administration
Incorporation Date 6 December 1994
Company Type Private Limited Company
Address OPUS RESTRUCTURING LLP, 1 EVERSHOLT STREET, EUSTON, LONDON, NW1 2DN
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Administrator's progress report to 27 December 2016; Result of meeting of creditors; Statement of administrator's proposal. The most likely internet sites of WELLINGTON KNIGHTSBRIDGE LIMITED are www.wellingtonknightsbridge.co.uk, and www.wellington-knightsbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Wellington Knightsbridge Limited is a Private Limited Company. The company registration number is 02998734. Wellington Knightsbridge Limited has been working since 06 December 1994. The present status of the company is In Administration. The registered address of Wellington Knightsbridge Limited is Opus Restructuring Llp 1 Eversholt Street Euston London Nw1 2dn. . PANAYIOTOU, Irene is a Secretary of the company. HARDING, Phill is a Director of the company. PANAYIOTOU, Christian is a Director of the company. PANAYIOTOU, Irene is a Director of the company. PANAYIOTOU, Jake is a Director of the company. Secretary ALCULUMBRE, Michael has been resigned. Secretary PANAYIOTOU, Peter has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary AUCKLAND SECRETARIAL SERVICES LIMITED has been resigned. Director PANAYIOTOU, Angelo has been resigned. Director PANAYIOTOU, Peter has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
PANAYIOTOU, Irene
Appointed Date: 09 May 2001

Director
HARDING, Phill
Appointed Date: 30 March 2001
65 years old

Director
PANAYIOTOU, Christian
Appointed Date: 02 March 2001
47 years old

Director
PANAYIOTOU, Irene
Appointed Date: 02 March 2001
73 years old

Director
PANAYIOTOU, Jake
Appointed Date: 26 March 2001
71 years old

Resigned Directors

Secretary
ALCULUMBRE, Michael
Resigned: 20 October 1998
Appointed Date: 02 October 1996

Secretary
PANAYIOTOU, Peter
Resigned: 09 May 2001
Appointed Date: 20 October 1998

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 06 December 1994
Appointed Date: 06 December 1994

Secretary
AUCKLAND SECRETARIAL SERVICES LIMITED
Resigned: 02 October 1996
Appointed Date: 06 December 1994

Director
PANAYIOTOU, Angelo
Resigned: 19 February 2001
Appointed Date: 18 July 1997
66 years old

Director
PANAYIOTOU, Peter
Resigned: 18 July 1997
Appointed Date: 06 December 1994
75 years old

Nominee Director
BUYVIEW LTD
Resigned: 06 December 1994
Appointed Date: 06 December 1994

WELLINGTON KNIGHTSBRIDGE LIMITED Events

31 Jan 2017
Administrator's progress report to 27 December 2016
20 Sep 2016
Result of meeting of creditors
24 Aug 2016
Statement of administrator's proposal
06 Jul 2016
Appointment of an administrator
04 Jul 2016
Registered office address changed from 116a Knightsbridge London SW1X 7PL to C/O Opus Restructuring Llp 1 Eversholt Street Euston London NW1 2DN on 4 July 2016
...
... and 83 more events
28 Jul 1995
Accounting reference date notified as 31/10
02 Feb 1995
Director resigned;new director appointed

02 Feb 1995
Secretary resigned;new secretary appointed

02 Feb 1995
Registered office changed on 02/02/95 from: 8-10 stamford hill london N16 6XZ

06 Dec 1994
Incorporation

WELLINGTON KNIGHTSBRIDGE LIMITED Charges

20 May 2002
Charge on a rent deposit
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: Blanaura Corporation N.V.
Description: Rent deposit of £65,000.