Company number 06728742
Status Active
Incorporation Date 21 October 2008
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, ENGLAND, EC1V 9EE
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Registered office address changed from C/O Limegreen Accountancy 52 Tottenham Court Road London W1T 2EH to Finsgate 5-7 Cranwood Street London EC1V 9EE on 7 November 2016; Confirmation statement made on 21 October 2016 with updates; Statement of capital following an allotment of shares on 7 December 2015
GBP 441.03
. The most likely internet sites of SPEAKEASY ENTERTAINMENT LTD are www.speakeasyentertainment.co.uk, and www.speakeasy-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speakeasy Entertainment Ltd is a Private Limited Company.
The company registration number is 06728742. Speakeasy Entertainment Ltd has been working since 21 October 2008.
The present status of the company is Active. The registered address of Speakeasy Entertainment Ltd is Finsgate 5 7 Cranwood Street London England Ec1v 9ee. . STIMPSON, Roisin is a Secretary of the company. LEUNG, Tse Kin is a Director of the company. STIMPSON, Roisin is a Director of the company. WEIL, Edmund is a Director of the company. The company operates in "Public houses and bars".
Current Directors
Persons With Significant Control
Mr Edmund Anthony Weil
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Roisin Stimpson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPEAKEASY ENTERTAINMENT LTD Events
07 Nov 2016
Registered office address changed from C/O Limegreen Accountancy 52 Tottenham Court Road London W1T 2EH to Finsgate 5-7 Cranwood Street London EC1V 9EE on 7 November 2016
04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
04 Nov 2016
Statement of capital following an allotment of shares on 7 December 2015
21 Oct 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 22 more events
16 Nov 2009
Annual return made up to 21 October 2009 with full list of shareholders
16 Nov 2009
Secretary's details changed for Ms Roisin Stimpson on 10 October 2009
16 Nov 2009
Director's details changed for Roisin Stimpson on 10 October 2009
16 Nov 2009
Director's details changed for Edmund Weil on 10 October 2009
21 Oct 2008
Incorporation