VILLAGE LONDON HOLDINGS LIMITED
LONDON STRONGHOLD INNS LIMITED

Hellopages » City of London » City of London » EC4V 5AH

Company number 04647040
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address FIRST FLOOR, 2 WARDROBE PLACE, LONDON, ENGLAND, EC4V 5AH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Registered office address changed from 1 Carpenter's Mews, North Road London N7 9EF England to First Floor 2 Wardrobe Place London EC4V 5AH on 5 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of VILLAGE LONDON HOLDINGS LIMITED are www.villagelondonholdings.co.uk, and www.village-london-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Village London Holdings Limited is a Private Limited Company. The company registration number is 04647040. Village London Holdings Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Village London Holdings Limited is First Floor 2 Wardrobe Place London England Ec4v 5ah. The company`s financial liabilities are £0.07k. It is £-243.04k against last year. The cash in hand is £0.07k. It is £-357.98k against last year. And the total assets are £0.07k, which is £-852.69k against last year. DUDGEON, James Alexander is a Secretary of the company. MCDONALD, Peter William is a Director of the company. WATSON, James Royston is a Director of the company. Secretary WHITE, Adam Stephen Alexander has been resigned. Secretary COINC SECRETARIES LIMITED has been resigned. Director ROBERTS, John Richard has been resigned. Director WATSON, Clive Alexander Edward has been resigned. Director WHITE, Adam Stephen Alexander has been resigned. Director COINC DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


village london holdings Key Finiance

LIABILITIES £0.07k
-100%
CASH £0.07k
-100%
TOTAL ASSETS £0.07k
-100%
All Financial Figures

Current Directors

Secretary
DUDGEON, James Alexander
Appointed Date: 29 June 2015
Director
MCDONALD, Peter William
Appointed Date: 29 June 2015
52 years old
Director
WATSON, James Royston
Appointed Date: 29 June 2015
55 years old

Resigned Directors

Secretary
WHITE, Adam Stephen Alexander
Resigned: 29 June 2015
Appointed Date: 24 January 2003
Secretary
COINC SECRETARIES LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003
Director
ROBERTS, John Richard
Resigned: 04 August 2015
Appointed Date: 29 June 2015
68 years old
Director
WATSON, Clive Alexander Edward
Resigned: 29 June 2015
Appointed Date: 24 January 2003
52 years old
Director
WHITE, Adam Stephen Alexander
Resigned: 29 June 2015
Appointed Date: 24 January 2003
53 years old
Director
COINC DIRECTORS LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Mr James Royston Watson
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Peter William Mcdonald
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

VILLAGE LONDON HOLDINGS LIMITED Events

05 Mar 2017
Confirmation statement made on 15 January 2017 with updates
05 Mar 2017
Registered office address changed from 1 Carpenter's Mews, North Road London N7 9EF England to First Floor 2 Wardrobe Place London EC4V 5AH on 5 March 2017
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Registered office address changed from Essel House 2nd Floor 29 Foley Street London W1W 7th to 1 Carpenter's Mews, North Road London N7 9EF on 11 October 2016
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 68
...
... and 64 more events
28 Jan 2003
New secretary appointed;new director appointed
27 Jan 2003
New director appointed
27 Jan 2003
Secretary resigned
27 Jan 2003
Director resigned
24 Jan 2003
Incorporation

VILLAGE LONDON HOLDINGS LIMITED Charges

15 October 2015
Charge code 0464 7040 0005
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
8 February 2011
An omnibus guarantee and set-off agreement
Delivered: 11 February 2011
Status: Satisfied on 12 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
8 February 2011
Debenture
Delivered: 11 February 2011
Status: Satisfied on 12 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 February 2005
Debenture
Delivered: 1 March 2005
Status: Satisfied on 19 April 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 2003
Rent deposit deed
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: Mastervale Limited
Description: Deposit account and all money from time to time withdrawn.

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