MOTHERSHIP (LONDON) LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 06530396
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 3 in full; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 4,870 . The most likely internet sites of MOTHERSHIP (LONDON) LIMITED are www.mothershiplondon.co.uk, and www.mothership-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mothership London Limited is a Private Limited Company. The company registration number is 06530396. Mothership London Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of Mothership London Limited is 30 City Road London Ec1y 2ab. . ROSS, Jonathan Paul is a Secretary of the company. MADDOCKS, Andreas is a Director of the company. ROSS, Jonathan Paul is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
ROSS, Jonathan Paul
Appointed Date: 11 March 2008
Director
MADDOCKS, Andreas
Appointed Date: 11 March 2008
54 years old
Director
ROSS, Jonathan Paul
Appointed Date: 11 March 2008
53 years old

MOTHERSHIP (LONDON) LIMITED Events

30 Jan 2017
Satisfaction of charge 2 in full
30 Jan 2017
Satisfaction of charge 3 in full
23 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 4,870
22 Jun 2016
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 4,870
25 Jan 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 36 more events
15 May 2008
Ad 04/04/08\gbp si 500@1=500\gbp ic 2/502\
09 May 2008
Particulars of a mortgage or charge / charge no: 1
20 Mar 2008
Secretary's change of particulars / jonathan ross / 19/03/2008
14 Mar 2008
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
11 Mar 2008
Incorporation

MOTHERSHIP (LONDON) LIMITED Charges

10 November 2014
Charge code 0653 0396 0005
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that leasehold property known as ground floor and…
10 November 2014
Charge code 0653 0396 0004
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that leasehold property known as ground floor and…
15 December 2011
Rent deposit deed
Delivered: 22 December 2011
Status: Satisfied on 30 January 2017
Persons entitled: Leonard One LTD and Leonard Two LTD
Description: The account (as defined in the rent deposit deed) and its…
16 September 2009
Rent deposit deed
Delivered: 19 September 2009
Status: Satisfied on 30 January 2017
Persons entitled: City Fringe Property Holdings Limited
Description: Rent deposit of £25,053.75.
1 May 2008
Debenture
Delivered: 9 May 2008
Status: Satisfied on 5 November 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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