THE MARQUIS OF WESTMINSTER LIMITED
STANMORE

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Company number 05702974
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address SUITE 2 FOUNTAIN HOUSE, 1A ELM PARK, STANMORE, MIDDLESEX, HA7 4AU
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE MARQUIS OF WESTMINSTER LIMITED are www.themarquisofwestminster.co.uk, and www.the-marquis-of-westminster.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The Marquis of Westminster Limited is a Private Limited Company. The company registration number is 05702974. The Marquis of Westminster Limited has been working since 08 February 2006. The present status of the company is Active. The registered address of The Marquis of Westminster Limited is Suite 2 Fountain House 1a Elm Park Stanmore Middlesex Ha7 4au. The company`s financial liabilities are £58.44k. It is £-43.98k against last year. The cash in hand is £163.68k. It is £-70.37k against last year. And the total assets are £208.95k, which is £-82.01k against last year. HAYES, Christopher is a Secretary of the company. HAYES, Christopher is a Director of the company. HAYES, Gerald Francis is a Director of the company. Secretary MILNE, Michele has been resigned. Secretary KFORM NOMINEES LIMITED has been resigned. Director COHEN, Anthony has been resigned. Director KFORM SECRETARIES LIMITED has been resigned. The company operates in "Public houses and bars".


the marquis of westminster Key Finiance

LIABILITIES £58.44k
-43%
CASH £163.68k
-31%
TOTAL ASSETS £208.95k
-29%
All Financial Figures

Current Directors

Secretary
HAYES, Christopher
Appointed Date: 19 May 2006

Director
HAYES, Christopher
Appointed Date: 13 February 2006
54 years old

Director
HAYES, Gerald Francis
Appointed Date: 27 February 2006
80 years old

Resigned Directors

Secretary
MILNE, Michele
Resigned: 19 May 2006
Appointed Date: 08 February 2006

Secretary
KFORM NOMINEES LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006

Director
COHEN, Anthony
Resigned: 13 February 2006
Appointed Date: 08 February 2006
81 years old

Director
KFORM SECRETARIES LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006

Persons With Significant Control

Mr Christopher Hayes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

THE MARQUIS OF WESTMINSTER LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Feb 2017
Confirmation statement made on 8 February 2017 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2

24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 28 more events
16 Feb 2006
New secretary appointed
16 Feb 2006
New director appointed
16 Feb 2006
Secretary resigned
16 Feb 2006
Director resigned
08 Feb 2006
Incorporation

THE MARQUIS OF WESTMINSTER LIMITED Charges

29 February 2012
Debenture
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Pensions Partnerships Ssas Trustees Limited Christopher Hayes
Description: Fixed and floating charge over the undertaking and all…
9 October 2006
Legal mortgage
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property at 50 warwick way westminster london,…
14 September 2006
Debenture
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…