NO. 49 CHISWELL STREET LIMITED
LONDON

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Company number 07532853
Status Active
Incorporation Date 17 February 2011
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a small company made up to 29 February 2016; Registration of charge 075328530006, created on 7 July 2016. The most likely internet sites of NO. 49 CHISWELL STREET LIMITED are www.no49chiswellstreet.co.uk, and www.no-49-chiswell-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.No 49 Chiswell Street Limited is a Private Limited Company. The company registration number is 07532853. No 49 Chiswell Street Limited has been working since 17 February 2011. The present status of the company is Active. The registered address of No 49 Chiswell Street Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . MARTIN, Edward William Joseph is a Director of the company. MARTIN, Thomas Richard Eliot is a Director of the company. The company operates in "Public houses and bars".


Current Directors

Director
MARTIN, Edward William Joseph
Appointed Date: 17 February 2011
46 years old
Director
MARTIN, Thomas Richard Eliot
Appointed Date: 17 February 2011
54 years old

Persons With Significant Control

Etm Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NO. 49 CHISWELL STREET LIMITED Events

24 Feb 2017
Confirmation statement made on 17 February 2017 with updates
09 Dec 2016
Accounts for a small company made up to 29 February 2016
15 Jul 2016
Registration of charge 075328530006, created on 7 July 2016
18 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
08 Sep 2015
Accounts for a small company made up to 28 February 2015
...
... and 12 more events
29 Feb 2012
Annual return made up to 17 February 2012 with full list of shareholders
22 Sep 2011
Duplicate mortgage certificatecharge no:1
22 Sep 2011
Particulars of a mortgage or charge / charge no: 1
22 Sep 2011
Particulars of a mortgage or charge / charge no: 2
17 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NO. 49 CHISWELL STREET LIMITED Charges

7 July 2016
Charge code 0753 2853 0006
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
18 February 2015
Charge code 0753 2853 0005
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 May 2013
Charge code 0753 2853 0004
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
17 January 2013
Deed of assignment over concession agreement
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Assigns by way of security the benefit of the concession…
19 September 2011
Debenture
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 September 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 15TH february 2010 and
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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