56 REDCHURCH STREET LTD
LONDON

Hellopages » Greater London » Islington » EC1V 4PY

Company number 09219014
Status Active
Incorporation Date 15 September 2014
Company Type Private Limited Company
Address 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 16 September 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of 56 REDCHURCH STREET LTD are www.56redchurchstreet.co.uk, and www.56-redchurch-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.56 Redchurch Street Ltd is a Private Limited Company. The company registration number is 09219014. 56 Redchurch Street Ltd has been working since 15 September 2014. The present status of the company is Active. The registered address of 56 Redchurch Street Ltd is 2nd Floor 145 157 St John Street London Ec1v 4py. . CONRAN, Terence Orby, Sir is a Director of the company. CONRAN, Victoria Juliet is a Director of the company. PRESCOTT, Peter Paul Nigel is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
CONRAN, Terence Orby, Sir
Appointed Date: 28 October 2014
94 years old
Director
CONRAN, Victoria Juliet
Appointed Date: 28 October 2014
70 years old
Director
PRESCOTT, Peter Paul Nigel
Appointed Date: 15 September 2014
54 years old

Persons With Significant Control

Prescott And Conran Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

56 REDCHURCH STREET LTD Events

12 Apr 2017
Accounts for a small company made up to 30 June 2016
07 Nov 2016
Confirmation statement made on 16 September 2016 with updates
11 Apr 2016
Accounts for a small company made up to 30 June 2015
09 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
14 Apr 2015
Registration of charge 092190140003, created on 10 April 2015
...
... and 1 more events
12 Jan 2015
Registration of charge 092190140001
28 Oct 2014
Appointment of Lady Victoria Juliet Conran as a director on 28 October 2014
28 Oct 2014
Appointment of Sir Terence Orby Conran as a director on 28 October 2014
15 Sep 2014
Current accounting period shortened from 30 September 2015 to 30 June 2015
15 Sep 2014
Incorporation
Statement of capital on 2014-09-15
  • GBP 1

56 REDCHURCH STREET LTD Charges

10 April 2015
Charge code 0921 9014 0003
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Terence Orby Conran
Description: Contains fixed charge…
7 April 2015
Charge code 0921 9014 0002
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Terence Orby Conran
Description: L/H land k/a 56 redchurch street london t/no AGL326057…
8 January 2015
Charge code 0921 9014 0001
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Sir Terence Orby Conran
Description: L/H 56 redcburch street, london t/no AGL251157…

Similar Companies

56 QUEEN'S ROAD RESIDENTS LIMITED 56 RANDOLPH AVENUE LIMITED 56 REDCLIFFE GARDENS LIMITED 56 REGENTS PARK ROAD MANAGEMENTS LIMITED 56 ROBERTSON ROAD LIMITED 56 ROMOLA ROAD, LONDON, SE24 9AZ RTM COMPANY LIMITED 56 ROSSLYN HILL LIMITED