THE THOROUGHBRED PUB COMPANY LTD
LONDON THE BRASSERIE COMPANY LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 6NJ

Company number 06836269
Status Active
Incorporation Date 4 March 2009
Company Type Private Limited Company
Address 70 SYDNEY STREET, LONDON, SW3 6NJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Change of share class name or designation; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE THOROUGHBRED PUB COMPANY LTD are www.thethoroughbredpubcompany.co.uk, and www.the-thoroughbred-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The Thoroughbred Pub Company Ltd is a Private Limited Company. The company registration number is 06836269. The Thoroughbred Pub Company Ltd has been working since 04 March 2009. The present status of the company is Active. The registered address of The Thoroughbred Pub Company Ltd is 70 Sydney Street London Sw3 6nj. . MORECOMBE, Richard Henry Whitman is a Director of the company. NETHERTHORPE, James Frederick is a Director of the company. RAMSDEN, James is a Director of the company. Director RAMSDEN, Maha Qasim has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MORECOMBE, Richard Henry Whitman
Appointed Date: 08 October 2009
61 years old
Director
NETHERTHORPE, James Frederick
Appointed Date: 31 March 2012
61 years old
Director
RAMSDEN, James
Appointed Date: 04 March 2009
54 years old

Resigned Directors

Director
RAMSDEN, Maha Qasim
Resigned: 10 July 2015
Appointed Date: 04 March 2009
48 years old

Persons With Significant Control

Mr James Ramsden
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Richard Henry Whitman Morecombe
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE THOROUGHBRED PUB COMPANY LTD Events

24 Mar 2017
Confirmation statement made on 4 March 2017 with updates
22 Aug 2016
Change of share class name or designation
08 May 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 9,060
22 Aug 2015
Termination of appointment of Maha Ramsden as a director on 10 July 2015
...
... and 31 more events
14 Jan 2010
Statement of capital following an allotment of shares on 8 October 2009
  • GBP 124
23 Dec 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2009
Registered office address changed from , 75 New Kings Road, London, SW6 4SQ, England on 23 December 2009
09 Oct 2009
Particulars of a mortgage or charge / charge no: 1
04 Mar 2009
Incorporation

THE THOROUGHBRED PUB COMPANY LTD Charges

25 September 2009
Rent deposit deed
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: The Capital Pub Company PLC
Description: The interest in the seperate deposit account see image for…

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