BRANCH SHOREDITCH LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3AP

Company number 09234710
Status Active
Incorporation Date 25 September 2014
Company Type Private Limited Company
Address 21 PEAR TREE STREET, LONDON, EC1V 3AP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 25 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of BRANCH SHOREDITCH LIMITED are www.branchshoreditch.co.uk, and www.branch-shoreditch.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 4.9 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.Branch Shoreditch Limited is a Private Limited Company. The company registration number is 09234710. Branch Shoreditch Limited has been working since 25 September 2014. The present status of the company is Active. The registered address of Branch Shoreditch Limited is 21 Pear Tree Street London Ec1v 3ap. . ANTONIOU, Christakis is a Secretary of the company. ANTONIOU, Christakis is a Director of the company. PAGE, Stephen John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ANTONIOU, Christakis
Appointed Date: 25 September 2014

Director
ANTONIOU, Christakis
Appointed Date: 25 September 2014
55 years old

Director
PAGE, Stephen John
Appointed Date: 25 September 2014
57 years old

Persons With Significant Control

Mr Stephen John Page
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Christakis Antoniou
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRANCH SHOREDITCH LIMITED Events

07 Jan 2017
Compulsory strike-off action has been discontinued
04 Jan 2017
Confirmation statement made on 25 September 2016 with updates
27 Dec 2016
First Gazette notice for compulsory strike-off
05 Nov 2016
Compulsory strike-off action has been discontinued
03 Nov 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 0 more events
30 Aug 2016
First Gazette notice for compulsory strike-off
10 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2

28 Jan 2015
Registration of charge 092347100002, created on 23 January 2015
21 Jan 2015
Registration of charge 092347100001
25 Sep 2014
Incorporation
Statement of capital on 2014-09-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

BRANCH SHOREDITCH LIMITED Charges

23 January 2015
Charge code 0923 4710 0002
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 11D branch place hoxton london…
21 January 2015
Charge code 0923 4710 0001
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…