BACCHANALIA LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 6BL

Company number 03597289
Status Active
Incorporation Date 13 July 1998
Company Type Private Limited Company
Address STUDIO 10 PALL MALL DEPOSITS, 124-128 BARLBY ROAD, LONDON, W10 6BL
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registration of charge 035972890002, created on 8 May 2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BACCHANALIA LIMITED are www.bacchanalia.co.uk, and www.bacchanalia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Bacchanalia Limited is a Private Limited Company. The company registration number is 03597289. Bacchanalia Limited has been working since 13 July 1998. The present status of the company is Active. The registered address of Bacchanalia Limited is Studio 10 Pall Mall Deposits 124 128 Barlby Road London W10 6bl. . WASHBOURN, David is a Secretary of the company. LUROT, Charlotte Victoria is a Director of the company. MENZIES, Anoushka is a Director of the company. WASHBOURN, David Alexander is a Director of the company. Secretary HEXAGON SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
WASHBOURN, David
Appointed Date: 01 July 2000
Director
LUROT, Charlotte Victoria
Appointed Date: 13 July 1998
54 years old
Director
MENZIES, Anoushka
Appointed Date: 13 July 1998
53 years old
Director
WASHBOURN, David Alexander
Appointed Date: 01 July 2015
63 years old

Resigned Directors

Secretary
HEXAGON SECRETARIES LIMITED
Resigned: 01 July 2000
Appointed Date: 13 July 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 July 1998
Appointed Date: 13 July 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 July 1998
Appointed Date: 13 July 1998

Persons With Significant Control

David Alexander Washbourn
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

BACCHANALIA LIMITED Events

15 May 2017
Registration of charge 035972890002, created on 8 May 2017
This document is being processed and will be available in 5 days.
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 500
25 Aug 2015
Secretary's details changed for David Washbourn on 1 January 2015
...
... and 52 more events
19 Aug 1998
New director appointed
19 Aug 1998
New secretary appointed
19 Aug 1998
Secretary resigned
19 Aug 1998
Director resigned
13 Jul 1998
Incorporation

BACCHANALIA LIMITED Charges

8 May 2017
Charge code 0359 7289 0002
Delivered: 15 May 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 December 2014
Charge code 0359 7289 0001
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 3, 6 regent street kensal rise london…

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