ANTIDOTE LONDON LIMITED
LONDON THE FUN FED LTD

Hellopages » City of London » City of London » EC2A 2EX

Company number 05603348
Status Active
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address WEWORK, 1 PRIMROSE STREET, LONDON, ENGLAND, EC2A 2EX
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mr Miles Allen as a director on 12 April 2017; Registered office address changed from C/O Antidote London 1 1 Primrose Street Wework London EC2A 2EX to Wework 1 Primrose Street London EC2A 2EX on 9 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ANTIDOTE LONDON LIMITED are www.antidotelondon.co.uk, and www.antidote-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antidote London Limited is a Private Limited Company. The company registration number is 05603348. Antidote London Limited has been working since 26 October 2005. The present status of the company is Active. The registered address of Antidote London Limited is Wework 1 Primrose Street London England Ec2a 2ex. . GOLDIE, Nicky is a Secretary of the company. ALLEN, Miles is a Director of the company. EDWARDS, Graham Henry is a Director of the company. Secretary MERRIMAN, Hannah has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
GOLDIE, Nicky
Appointed Date: 20 August 2010

Director
ALLEN, Miles
Appointed Date: 12 April 2017
62 years old

Director
EDWARDS, Graham Henry
Appointed Date: 26 October 2005
61 years old

Resigned Directors

Secretary
MERRIMAN, Hannah
Resigned: 20 August 2010
Appointed Date: 26 October 2005

Persons With Significant Control

Mr Graham Henry Edwards
Notified on: 1 July 2016
9 years old
Nature of control: Ownership of shares – 75% or more

ANTIDOTE LONDON LIMITED Events

12 Apr 2017
Appointment of Mr Miles Allen as a director on 12 April 2017
09 Mar 2017
Registered office address changed from C/O Antidote London 1 1 Primrose Street Wework London EC2A 2EX to Wework 1 Primrose Street London EC2A 2EX on 9 March 2017
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 26 October 2016 with updates
13 Sep 2016
Registration of charge 056033480002, created on 9 September 2016
...
... and 29 more events
05 Jun 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities

26 Nov 2007
Total exemption small company accounts made up to 31 October 2006
01 Nov 2007
Return made up to 26/10/07; full list of members
08 Dec 2006
Return made up to 26/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 08/12/06

26 Oct 2005
Incorporation

ANTIDOTE LONDON LIMITED Charges

9 September 2016
Charge code 0560 3348 0002
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The chargor charged by way of legal mortgage the land and…
15 July 2016
Charge code 0560 3348 0001
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flats 1-6 and cloudesley house 16B cloudesley street london…