DERBY PUB COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RD

Company number 08287597
Status Active
Incorporation Date 9 November 2012
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, ENGLAND, EC4M 7RD
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 15 Fetter Lane London EC4A 1JP to 5 Fleet Place London EC4M 7rd on 21 January 2016. The most likely internet sites of DERBY PUB COMPANY LIMITED are www.derbypubcompany.co.uk, and www.derby-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derby Pub Company Limited is a Private Limited Company. The company registration number is 08287597. Derby Pub Company Limited has been working since 09 November 2012. The present status of the company is Active. The registered address of Derby Pub Company Limited is 5 Fleet Place London England Ec4m 7rd. . HALCO SECRETARIES LIMITED is a Secretary of the company. THOMSON, Robert Keith Finlay is a Director of the company. WEST, Alexander Rupert is a Director of the company. The company operates in "Public houses and bars".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 21 January 2016
Director
THOMSON, Robert Keith Finlay
Appointed Date: 09 November 2012
63 years old
Director
WEST, Alexander Rupert
Appointed Date: 03 April 2014
44 years old

Persons With Significant Control

Reyker Nominees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DERBY PUB COMPANY LIMITED Events

06 Dec 2016
Confirmation statement made on 9 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
21 Jan 2016
Registered office address changed from 15 Fetter Lane London EC4A 1JP to 5 Fleet Place London EC4M 7rd on 21 January 2016
21 Jan 2016
Appointment of Halco Secretaries Limited as a secretary on 21 January 2016
21 Jan 2016
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 63,146.45
...
... and 7 more events
12 May 2014
Statement of capital following an allotment of shares on 3 April 2014
  • GBP 2,939,581.01
12 May 2014
Appointment of Alexander Rupert West as a director
23 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2013
Annual return made up to 9 November 2013 with full list of shareholders
09 Nov 2012
Incorporation

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