DRAFT HOUSE HOLDING LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7NL

Company number 06947531
Status Active
Incorporation Date 29 June 2009
Company Type Private Limited Company
Address 238 SHEPHERDS BUSH ROAD, LONDON, W6 7NL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars, 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Group of companies' accounts made up to 30 October 2016; Termination of appointment of Neville Victor Abraham as a director on 5 September 2016; Registration of charge 069475310008, created on 17 August 2016. The most likely internet sites of DRAFT HOUSE HOLDING LIMITED are www.drafthouseholding.co.uk, and www.draft-house-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Draft House Holding Limited is a Private Limited Company. The company registration number is 06947531. Draft House Holding Limited has been working since 29 June 2009. The present status of the company is Active. The registered address of Draft House Holding Limited is 238 Shepherds Bush Road London W6 7nl. . JOHNSON, Luke Oliver is a Director of the company. MCVEIGH, Charles Senff is a Director of the company. PEACHMENT, Richard Mark is a Director of the company. RADIX, Bharti is a Director of the company. SAINSBURY, Mark Leonard is a Director of the company. TAGER, Joseph Peter is a Director of the company. Secretary MCVEIGH, Sophia Alice has been resigned. Director ABRAHAM, Neville Victor has been resigned. Director HAGLAND, Petter has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
JOHNSON, Luke Oliver
Appointed Date: 26 July 2011
63 years old
Director
MCVEIGH, Charles Senff
Appointed Date: 29 June 2009
59 years old
Director
PEACHMENT, Richard Mark
Appointed Date: 19 November 2014
59 years old
Director
RADIX, Bharti
Appointed Date: 01 July 2015
44 years old
Director
SAINSBURY, Mark Leonard
Appointed Date: 06 August 2009
56 years old
Director
TAGER, Joseph Peter
Appointed Date: 19 November 2014
45 years old

Resigned Directors

Secretary
MCVEIGH, Sophia Alice
Resigned: 06 August 2009
Appointed Date: 29 June 2009
Director
ABRAHAM, Neville Victor
Resigned: 05 September 2016
Appointed Date: 06 August 2009
89 years old
Director
HAGLAND, Petter
Resigned: 03 December 2012
Appointed Date: 06 August 2009
45 years old

DRAFT HOUSE HOLDING LIMITED Events

20 Mar 2017
Group of companies' accounts made up to 30 October 2016
06 Sep 2016
Termination of appointment of Neville Victor Abraham as a director on 5 September 2016
22 Aug 2016
Registration of charge 069475310008, created on 17 August 2016
25 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1,544,123
25 Jul 2016
Director's details changed for Richard Mark Peachment on 1 November 2015
...
... and 41 more events
14 Aug 2009
Statement of affairs
14 Aug 2009
Ad 06/08/09\gbp si 250002@1=250002\gbp ic 2/250004\
14 Aug 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2009
Gbp nc 2/1000000\06/08/09
29 Jun 2009
Incorporation

DRAFT HOUSE HOLDING LIMITED Charges

17 August 2016
Charge code 0694 7531 0008
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Secklow hundred 316 midsummer boulevard milton keynes…
13 April 2016
Charge code 0694 7531 0007
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Lower ground and ground floors, mews unit, the warehouse…
23 March 2015
Charge code 0694 7531 0006
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H - the laurie arms 238 shepherds bush road hammersmith…
21 November 2014
Charge code 0694 7531 0005
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property ka the birdcage 80 columbia road bethnal green…
21 March 2013
Rent deposit deed
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: The Mayor & Commonalty & Citizens of the City of London
Description: Interest in the deposit balance and all money from time to…
13 August 2012
Legal mortgage
Delivered: 17 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 43 goodge street london t/no NGL926022 with…
13 August 2012
Legal mortgage
Delivered: 17 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 21 lordship lane london t/no TGL361073 with…
4 April 2012
Debenture
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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