SWEET VIRTUES LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7JN

Company number 08967061
Status Active
Incorporation Date 31 March 2014
Company Type Private Limited Company
Address OFFICE 7, 35 - 37 LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Micro company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 20 September 2016 GBP 601 . The most likely internet sites of SWEET VIRTUES LIMITED are www.sweetvirtues.co.uk, and www.sweet-virtues.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sweet Virtues Limited is a Private Limited Company. The company registration number is 08967061. Sweet Virtues Limited has been working since 31 March 2014. The present status of the company is Active. The registered address of Sweet Virtues Limited is Office 7 35 37 Ludgate Hill London England Ec4m 7jn. . WHINNEY, Edward Arthur is a Director of the company. Secretary WELLS, Trevor has been resigned. Director DOHERTY, Mary Charlotte Isabel has been resigned. Director DUNNE, Carey has been resigned. The company operates in "Other food services".


Current Directors

Director
WHINNEY, Edward Arthur
Appointed Date: 10 March 2016
45 years old

Resigned Directors

Secretary
WELLS, Trevor
Resigned: 26 January 2016
Appointed Date: 31 March 2014
Director
DOHERTY, Mary Charlotte Isabel
Resigned: 23 May 2016
Appointed Date: 10 March 2016
50 years old
Director
DUNNE, Carey
Resigned: 13 August 2016
Appointed Date: 31 March 2014
58 years old

Persons With Significant Control

Mr Edward Whinney
Notified on: 29 September 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Stanhill Special Situations Fund Limited
Notified on: 29 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWEET VIRTUES LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
23 Jan 2017
Micro company accounts made up to 31 March 2016
26 Sep 2016
Statement of capital following an allotment of shares on 20 September 2016
  • GBP 601
23 Aug 2016
Registered office address changed from 139 Kingston Road Teddington Middlesex TW11 9JP England to PO Box Office 7 35 - 37 Ludgate Hill London EC4M 7JN on 23 August 2016
13 Aug 2016
Termination of appointment of Carey Dunne as a director on 13 August 2016
...
... and 5 more events
26 Jan 2016
Termination of appointment of Trevor Wells as a secretary on 26 January 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
01 Jul 2014
Director's details changed for Carey Davis-Munro on 1 July 2014
31 Mar 2014
Incorporation
Statement of capital on 2014-03-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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