5SP LIMITED
LONDON FIVE POLLEN STREET LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 5EW

Company number 06953521
Status Active
Incorporation Date 6 July 2009
Company Type Private Limited Company
Address 1 HYDE PARK GATE, LONDON, ENGLAND, SW7 5EW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr Marwan Georges Zakhem as a director on 16 December 2016; Termination of appointment of Wadih Fouad Hanna as a director on 16 December 2016; Termination of appointment of Wadih Fouad Hanna as a secretary on 16 December 2016. The most likely internet sites of 5SP LIMITED are www.5sp.co.uk, and www.5sp.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. 5sp Limited is a Private Limited Company. The company registration number is 06953521. 5sp Limited has been working since 06 July 2009. The present status of the company is Active. The registered address of 5sp Limited is 1 Hyde Park Gate London England Sw7 5ew. . ZAKHEM, Marwan Georges is a Director of the company. Secretary HANNA, Wadih Fouad has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BISTERZO, Livio has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director HANNA, Wadih Fouad has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
ZAKHEM, Marwan Georges
Appointed Date: 16 December 2016
52 years old

Resigned Directors

Secretary
HANNA, Wadih Fouad
Resigned: 16 December 2016
Appointed Date: 06 July 2009
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 July 2009
Appointed Date: 06 July 2009
Director
BISTERZO, Livio
Resigned: 05 August 2011
Appointed Date: 06 July 2009
44 years old
Director
DAVIES, Dunstana Adeshola
Resigned: 06 July 2009
Appointed Date: 06 July 2009
71 years old
Director
HANNA, Wadih Fouad
Resigned: 16 December 2016
Appointed Date: 06 July 2009
77 years old

Persons With Significant Control

Z2 Group Limited
Notified on: 6 July 2016
Nature of control: Ownership of shares – 75% or more

5SP LIMITED Events

16 Dec 2016
Appointment of Mr Marwan Georges Zakhem as a director on 16 December 2016
16 Dec 2016
Termination of appointment of Wadih Fouad Hanna as a director on 16 December 2016
16 Dec 2016
Termination of appointment of Wadih Fouad Hanna as a secretary on 16 December 2016
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 6 July 2016 with updates
...
... and 33 more events
11 Aug 2009
Director appointed livio bisterzo
11 Aug 2009
Director and secretary appointed wadih fouad hanna
08 Jul 2009
Appointment terminated secretary waterlow secretaries LIMITED
08 Jul 2009
Appointment terminated director dunstana davies
06 Jul 2009
Incorporation

5SP LIMITED Charges

21 January 2010
Collateral agreement
Delivered: 25 January 2010
Status: Outstanding
Persons entitled: Citibank N.A., London for Itself and on Behalf of Citigroup, Inc, Their Branches, Subsidiaries and Affiliates, Successors and Assigns
Description: The rights benefits and proceeds of the account including…
24 November 2009
Rent deposit deed
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: Threave Limited
Description: £40,000 see image for full details.

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