WRIGHT BROTHERS OYSTER HOUSE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 3DY
Company number 05542296
Status Active
Incorporation Date 22 August 2005
Company Type Private Limited Company
Address 56 OLD BROMPTON ROAD, LONDON, ENGLAND, SW7 3DY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty events have happened. The last three records are Part of the property or undertaking has been released and no longer forms part of charge 1; Appointment of Mr Robin Jonathon Coventry Hancock as a secretary on 2 February 2017; Termination of appointment of Charlie O'rourke as a secretary on 16 December 2016. The most likely internet sites of WRIGHT BROTHERS OYSTER HOUSE LIMITED are www.wrightbrothersoysterhouse.co.uk, and www.wright-brothers-oyster-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Wright Brothers Oyster House Limited is a Private Limited Company. The company registration number is 05542296. Wright Brothers Oyster House Limited has been working since 22 August 2005. The present status of the company is Active. The registered address of Wright Brothers Oyster House Limited is 56 Old Brompton Road London England Sw7 3dy. . HANCOCK, Robin Jonathon Coventry is a Secretary of the company. HANCOCK, Robin Jonathon Coventry is a Director of the company. WRIGHT, Benjamin Peter Lowndes is a Director of the company. Secretary HANCOCK, Robin Jonathon Coventry has been resigned. Secretary O'ROURKE, Charlie has been resigned. Director WRIGHT BROS. LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HANCOCK, Robin Jonathon Coventry
Appointed Date: 02 February 2017
Director
HANCOCK, Robin Jonathon Coventry
Appointed Date: 22 August 2005
67 years old
Director
WRIGHT, Benjamin Peter Lowndes
Appointed Date: 22 August 2005
53 years old

Resigned Directors

Secretary
HANCOCK, Robin Jonathon Coventry
Resigned: 01 August 2015
Appointed Date: 22 August 2005
Secretary
O'ROURKE, Charlie
Resigned: 16 December 2016
Appointed Date: 01 August 2015
Director
WRIGHT BROS. LIMITED
Resigned: 21 August 2006
Appointed Date: 22 August 2005

Persons With Significant Control

Mr Ben Wright
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Wright Bros. (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Robin Hancock
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

WRIGHT BROTHERS OYSTER HOUSE LIMITED Events

14 Feb 2017
Part of the property or undertaking has been released and no longer forms part of charge 1
02 Feb 2017
Appointment of Mr Robin Jonathon Coventry Hancock as a secretary on 2 February 2017
30 Jan 2017
Termination of appointment of Charlie O'rourke as a secretary on 16 December 2016
18 Nov 2016
Director's details changed for Mr Benjamin Peter Lowndes Wright on 18 November 2016
09 Nov 2016
Full accounts made up to 31 December 2015
...
... and 30 more events
07 Nov 2006
Accounting reference date extended from 31/08/06 to 31/12/06
13 Sep 2006
Return made up to 22/08/06; full list of members
13 Sep 2006
Director resigned
23 Nov 2005
Registered office changed on 23/11/05 from: 18 lettice street london SW6 4EH
22 Aug 2005
Incorporation

WRIGHT BROTHERS OYSTER HOUSE LIMITED Charges

6 February 2015
Charge code 0554 2296 0003
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold - 56 old brompton road…
25 October 2010
Legal mortgage
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property comprising the whole of the ground floor and…
29 June 2010
Debenture
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

WRIGHT BROTHERS INDUSTRIAL SERVICES LIMITED WRIGHT BROTHERS LIMITED WRIGHT BROTHERS PARTNERSHIP LIMITED WRIGHT BROTHERS SOHO LIMITED WRIGHT BROTHERS SPITFIRE LIMITED WRIGHT BUILD CONTRACTORS LIMITED WRIGHT BUILD HOLDINGS LIMITED