SHADEWEIR INNS LIMITED
LONDON MUNDAYS (769) LIMITED

Hellopages » City of London » City of London » EC4Y 0HP

Company number 04878870
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address BARBER & CO, 131-135 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0HP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SHADEWEIR INNS LIMITED are www.shadeweirinns.co.uk, and www.shadeweir-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shadeweir Inns Limited is a Private Limited Company. The company registration number is 04878870. Shadeweir Inns Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Shadeweir Inns Limited is Barber Co 131 135 Temple Chambers 3 7 Temple Avenue London Ec4y 0hp. . BROAD, Robert Thomas is a Secretary of the company. BLACKALL, Laurence Charles Neil is a Director of the company. CARSON, Anthony John is a Director of the company. Secretary HAWKES, Deborah Jane has been resigned. Secretary MUNDAYS COMPANY SECRETARIES LIMITED has been resigned. Director PALMER, Lorna Catherine has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BROAD, Robert Thomas
Appointed Date: 06 September 2006
Director
BLACKALL, Laurence Charles Neil
Appointed Date: 21 October 2003
75 years old
Director
CARSON, Anthony John
Appointed Date: 21 October 2003
70 years old

Resigned Directors

Secretary
HAWKES, Deborah Jane
Resigned: 06 September 2006
Appointed Date: 21 October 2003
Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Resigned: 21 October 2003
Appointed Date: 27 August 2003
Director
PALMER, Lorna Catherine
Resigned: 21 October 2003
Appointed Date: 27 August 2003
71 years old

Persons With Significant Control

Mr Anthony John Carson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laurence Charles Neil Blackall
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHADEWEIR INNS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2016
Confirmation statement made on 27 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 5,975
30 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 5,975
...
... and 44 more events
24 Oct 2003
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2003
Company name changed mundays (769) LIMITED\certificate issued on 21/10/03
27 Aug 2003
Incorporation

SHADEWEIR INNS LIMITED Charges

21 November 2003
Debenture
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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