LONDON UNION PLC
LONDON

Hellopages » Greater London » Hackney » EC2A 4TP

Company number 09387833
Status Active
Incorporation Date 14 January 2015
Company Type Public Limited Company
Address FIRST FLOOR, 100 CLIFTON STREET, LONDON, UNITED KINGDOM, EC2A 4TP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56102 - Unlicensed restaurants and cafes, 56103 - Take-away food shops and mobile food stands, 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from Studio 4 19-23 Kingsland Road London E2 8AA United Kingdom to First Floor 100 Clifton Street London EC2A 4TP on 27 February 2017; Confirmation statement made on 14 January 2017 with updates; Statement of capital following an allotment of shares on 19 August 2016 GBP 14,843.755 . The most likely internet sites of LONDON UNION PLC are www.londonunion.co.uk, and www.london-union.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 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.London Union Plc is a Public Limited Company. The company registration number is 09387833. London Union Plc has been working since 14 January 2015. The present status of the company is Active. The registered address of London Union Plc is First Floor 100 Clifton Street London United Kingdom Ec2a 4tp. . INGLEBY NOMINEES LIMITED is a Secretary of the company. CALCRAFT, Stephen is a Director of the company. CARTER, Justin Mark is a Director of the company. CRAMER, Stephen John is a Director of the company. DIMBLEBY, Henry Richard Melville is a Director of the company. DOWNEY, Jonathan David James is a Director of the company. SMALLEY, Timothy John is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
INGLEBY NOMINEES LIMITED
Appointed Date: 28 May 2015

Director
CALCRAFT, Stephen
Appointed Date: 28 May 2015
62 years old

Director
CARTER, Justin Mark
Appointed Date: 28 May 2015
61 years old

Director
CRAMER, Stephen John
Appointed Date: 28 June 2016
59 years old

Director
DIMBLEBY, Henry Richard Melville
Appointed Date: 14 January 2015
55 years old

Director
DOWNEY, Jonathan David James
Appointed Date: 30 April 2015
62 years old

Director
SMALLEY, Timothy John
Appointed Date: 28 May 2015
60 years old

LONDON UNION PLC Events

27 Feb 2017
Registered office address changed from Studio 4 19-23 Kingsland Road London E2 8AA United Kingdom to First Floor 100 Clifton Street London EC2A 4TP on 27 February 2017
03 Feb 2017
Confirmation statement made on 14 January 2017 with updates
03 Feb 2017
Statement of capital following an allotment of shares on 19 August 2016
  • GBP 14,843.755

25 Oct 2016
Group of companies' accounts made up to 27 December 2015
15 Jul 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
...
... and 15 more events
19 May 2015
Statement of capital following an allotment of shares on 1 May 2015
  • GBP 12,288.85

14 Apr 2015
Sub-division of shares on 19 March 2015
14 Apr 2015
Statement of capital following an allotment of shares on 19 March 2015
  • GBP 5,641.85

14 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 19/03/2015
  • RES13 ‐ Sub-division of shares 19/03/2015

14 Jan 2015
Incorporation
Statement of capital on 2015-01-14
  • GBP 3

LONDON UNION PLC Charges

28 June 2016
Charge code 0938 7833 0001
Delivered: 2 July 2016
Status: Outstanding
Persons entitled: Bluemoon Investments Limited
Description: Contains fixed charge…