SANDOWS LONDON LIMITED
LONDON SANDOW'S LONDON LIMITED SANDOWS LONDON LIMITED LONDON COLD BREW LIMITED

Hellopages » Greater London » Hackney » E8 3RL

Company number 08657470
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address 006 NETIL HOUSE, 1- 7 WESTGATE STREET, LONDON, HACKNEY, ENGLAND, E8 3RL
Home Country United Kingdom
Nature of Business 10832 - Production of coffee and coffee substitutes
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ November investment is ratified 10/03/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association ; Statement of capital following an allotment of shares on 17 March 2017 GBP 3.66611 ; Statement of capital following an allotment of shares on 18 November 2016 GBP 2.970463 . The most likely internet sites of SANDOWS LONDON LIMITED are www.sandowslondon.co.uk, and www.sandows-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandows London Limited is a Private Limited Company. The company registration number is 08657470. Sandows London Limited has been working since 20 August 2013. The present status of the company is Active. The registered address of Sandows London Limited is 006 Netil House 1 7 Westgate Street London Hackney England E8 3rl. . DUFFIE, Hugh is a Director of the company. SUDDARDS, Luke is a Director of the company. The company operates in "Production of coffee and coffee substitutes".


Current Directors

Director
DUFFIE, Hugh
Appointed Date: 20 August 2013
33 years old
Director
SUDDARDS, Luke
Appointed Date: 20 August 2013
36 years old

Persons With Significant Control

Mr Luke Edmund Suddards
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Trevor John Duffie
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANDOWS LONDON LIMITED Events

24 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ November investment is ratified 10/03/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Mar 2017
Statement of capital following an allotment of shares on 17 March 2017
  • GBP 3.66611
06 Feb 2017
Statement of capital following an allotment of shares on 18 November 2016
  • GBP 2.970463
07 Dec 2016
Registered office address changed from Unit 8 Triumph Trading Estate Tariff Road London N17 0EB England to 006 Netil House 1- 7 Westgate Street London Hackney E8 3RL on 7 December 2016
22 Nov 2016
Statement of capital following an allotment of shares on 21 November 2016
  • GBP 2.965
...
... and 16 more events
10 Sep 2014
Registered office address changed from 105 Holloway Road London N7 8LT England to C/O Vagabond Cafe N7 105 Holloway Road London N7 8LT on 10 September 2014
26 Mar 2014
Registered office address changed from Upper Flat 51 Stoke Newington Church Street London N16 0AR United Kingdom on 26 March 2014
13 Nov 2013
Company name changed sandows london LIMITED\certificate issued on 13/11/13
  • RES15 ‐ Change company name resolution on 2013-11-10
  • NM01 ‐ Change of name by resolution
08 Nov 2013
Company name changed london cold brew LIMITED\certificate issued on 08/11/13
  • RES15 ‐ Change company name resolution on 2013-11-08
  • NM01 ‐ Change of name by resolution
20 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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