28-50 LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1BT

Company number 07004228
Status Active
Incorporation Date 28 August 2009
Company Type Private Limited Company
Address 140 FETTER LANE, LONDON, EC4A 1BT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates; Termination of appointment of Xavier Michel Jean Rousset as a secretary on 8 July 2016. The most likely internet sites of 28-50 LIMITED are www.2850.co.uk, and www.28-50.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.28 50 Limited is a Private Limited Company. The company registration number is 07004228. 28 50 Limited has been working since 28 August 2009. The present status of the company is Active. The registered address of 28 50 Limited is 140 Fetter Lane London Ec4a 1bt. . OGNALL, Geoffrey Philip is a Director of the company. SVERRISSON, Agnar is a Director of the company. Secretary KATZ, Anna has been resigned. Secretary OSMOND, Neil Damian has been resigned. Secretary ROUSSET, Xavier Michel Jean has been resigned. Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED has been resigned. Director BLUEMEL, Malcolm Edward has been resigned. Director KATZ, Richard has been resigned. Director ROUSSET, Xavier Michel Jean has been resigned. Director SVERRISSON, Agnar has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
OGNALL, Geoffrey Philip
Appointed Date: 01 April 2010
79 years old
Director
SVERRISSON, Agnar
Appointed Date: 18 August 2011
51 years old

Resigned Directors

Secretary
KATZ, Anna
Resigned: 21 August 2012
Appointed Date: 18 August 2011
Secretary
OSMOND, Neil Damian
Resigned: 01 April 2010
Appointed Date: 28 August 2009
Secretary
ROUSSET, Xavier Michel Jean
Resigned: 08 July 2016
Appointed Date: 15 May 2015
Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Resigned: 15 May 2015
Appointed Date: 10 April 2012
Director
BLUEMEL, Malcolm Edward
Resigned: 18 August 2011
Appointed Date: 01 April 2010
72 years old
Director
KATZ, Richard
Resigned: 18 August 2011
Appointed Date: 01 April 2010
69 years old
Director
ROUSSET, Xavier Michel Jean
Resigned: 15 May 2015
Appointed Date: 28 August 2009
46 years old
Director
SVERRISSON, Agnar
Resigned: 01 April 2010
Appointed Date: 28 August 2009
51 years old

Persons With Significant Control

Mr Ognall Philip Geoffrey
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Texture Restaurant Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Agnar Sverrisson
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

28-50 LIMITED Events

04 Nov 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 28 August 2016 with updates
22 Sep 2016
Termination of appointment of Xavier Michel Jean Rousset as a secretary on 8 July 2016
22 Sep 2016
Register inspection address has been changed from C/O Bird & Bird Company Secretaries Limited 90 Fetter Lane London EC4A 1EQ United Kingdom to C/O Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX
27 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
...
... and 35 more events
08 Apr 2010
Appointment of Geoffrey Philip Ognall as a director
08 Apr 2010
Appointment of Mr. Malcolm Edward Bluemel as a director
08 Apr 2010
Statement of capital following an allotment of shares on 1 April 2010
  • GBP 1,000
08 Apr 2010
Particulars of a mortgage or charge / charge no: 1
28 Aug 2009
Incorporation

28-50 LIMITED Charges

5 December 2013
Charge code 0700 4228 0003
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: 140 fetter lane, london EC4A 1BT. Notification of addition…
4 October 2010
Debenture
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
26 March 2010
Rent deposit deed
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: State Street Custodial Services (Jersey) Limited and Stralo Limited
Description: The deposit balance being the amount standing to the credit…

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