WHYTE & BROWN LIMITED
LONDON SHELDON YARD RESTAURANTS LIMITED ROOST RESTAURANTS LIMITED TSOOR MANAGEMENT LIMITED

Hellopages » Greater London » Hounslow » W4 5PY

Company number 08038369
Status Active
Incorporation Date 19 April 2012
Company Type Private Limited Company
Address GRANT DAWE LLP, POWER ROAD STUDIOS, 114, POWER ROAD, LONDON, ENGLAND, W4 5PY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a small company made up to 30 September 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 3,477.4 ; Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Grant Dawe Llp Power Road Studios 114, Power Road London W4 5PY on 13 July 2016. The most likely internet sites of WHYTE & BROWN LIMITED are www.whytebrown.co.uk, and www.whyte-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whyte Brown Limited is a Private Limited Company. The company registration number is 08038369. Whyte Brown Limited has been working since 19 April 2012. The present status of the company is Active. The registered address of Whyte Brown Limited is Grant Dawe Llp Power Road Studios 114 Power Road London England W4 5py. . HILL, David Clark is a Director of the company. WALKER, Richard Scott is a Director of the company. Director BACON, Kevin John has been resigned. Director BEAVIS, Justin Andrew has been resigned. Director FARRER-BROWN, Mark David has been resigned. Director GALE, Fiona Caroline has been resigned. Director GOWER, Richard Max has been resigned. Director KING, Emma has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
HILL, David Clark
Appointed Date: 22 January 2014
59 years old
Director
WALKER, Richard Scott
Appointed Date: 16 September 2015
59 years old

Resigned Directors

Director
BACON, Kevin John
Resigned: 10 May 2015
Appointed Date: 10 May 2012
65 years old
Director
BEAVIS, Justin Andrew
Resigned: 22 January 2014
Appointed Date: 10 May 2012
47 years old
Director
FARRER-BROWN, Mark David
Resigned: 10 May 2015
Appointed Date: 10 May 2012
58 years old
Director
GALE, Fiona Caroline
Resigned: 22 January 2014
Appointed Date: 10 May 2012
66 years old
Director
GOWER, Richard Max
Resigned: 10 May 2012
Appointed Date: 19 April 2012
52 years old
Director
KING, Emma
Resigned: 16 September 2015
Appointed Date: 05 January 2015
48 years old

WHYTE & BROWN LIMITED Events

05 Oct 2016
Accounts for a small company made up to 30 September 2015
27 Jul 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 3,477.4
13 Jul 2016
Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Grant Dawe Llp Power Road Studios 114, Power Road London W4 5PY on 13 July 2016
30 Jun 2016
Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 30 June 2016
21 Sep 2015
Appointment of Mr Richard Scott Walker as a director on 16 September 2015
...
... and 35 more events
09 May 2012
Statement of capital following an allotment of shares on 9 May 2012
  • GBP 1,000
02 May 2012
Company name changed roost restaurants LIMITED\certificate issued on 02/05/12
  • RES15 ‐ Change company name resolution on 2012-05-02
  • NM01 ‐ Change of name by resolution
23 Apr 2012
Company name changed tsoor management LIMITED\certificate issued on 23/04/12
  • RES15 ‐ Change company name resolution on 2012-04-20
23 Apr 2012
Change of name notice
19 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WHYTE & BROWN LIMITED Charges

6 August 2013
Charge code 0803 8369 0001
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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