85 FLEET STREET LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 4PY

Company number 06743697
Status Active
Incorporation Date 7 November 2008
Company Type Private Limited Company
Address WESTBURY 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 twenty-four events have happened. The last three records are Accounts for a small company made up to 26 June 2016; Confirmation statement made on 11 November 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of 85 FLEET STREET LIMITED are www.85fleetstreet.co.uk, and www.85-fleet-street.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 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.85 Fleet Street Limited is a Private Limited Company. The company registration number is 06743697. 85 Fleet Street Limited has been working since 07 November 2008. The present status of the company is Active. The registered address of 85 Fleet Street Limited is Westbury 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. Secretary DUNLEY, Elizabeth Anthea has been resigned. Secretary HOWE, Thomas John has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CONRAN, Terence Orby, Sir
Appointed Date: 07 November 2008
94 years old
Director
CONRAN, Victoria Juliet
Appointed Date: 07 November 2008
70 years old
Director
PRESCOTT, Peter Paul Nigel
Appointed Date: 07 November 2008
55 years old

Resigned Directors

Secretary
DUNLEY, Elizabeth Anthea
Resigned: 01 April 2014
Appointed Date: 30 October 2012
Secretary
HOWE, Thomas John
Resigned: 28 September 2012
Appointed Date: 07 November 2008

Persons With Significant Control

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

85 FLEET STREET LIMITED Events

11 Apr 2017
Accounts for a small company made up to 26 June 2016
15 Dec 2016
Confirmation statement made on 11 November 2016 with updates
11 Apr 2016
Accounts for a small company made up to 30 June 2015
09 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
14 Apr 2015
Registration of charge 067436970003, created on 10 April 2015
...
... and 14 more events
02 Dec 2010
Annual return made up to 7 November 2010 with full list of shareholders
06 Apr 2010
Accounts for a small company made up to 30 June 2009
24 Nov 2009
Annual return made up to 7 November 2009 with full list of shareholders
13 Nov 2008
Accounting reference date shortened from 30/11/2009 to 30/06/2009
07 Nov 2008
Incorporation

85 FLEET STREET LIMITED Charges

10 April 2015
Charge code 0674 3697 0003
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Terence Orby Conran
Description: Contains fixed charge…
5 August 2014
Charge code 0674 3697 0002
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Sir Terence Orby Conran
Description: Contains fixed charge…
18 March 2011
Debenture
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: Sir Terence Conran
Description: Fixed and floating charge over the undertaking and all…

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