WRIGHT BROTHERS SOHO LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 3DY

Company number 07218910
Status Active
Incorporation Date 9 April 2010
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 twenty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; 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 SOHO LIMITED are www.wrightbrotherssoho.co.uk, and www.wright-brothers-soho.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Wright Brothers Soho Limited is a Private Limited Company. The company registration number is 07218910. Wright Brothers Soho Limited has been working since 09 April 2010. The present status of the company is Active. The registered address of Wright Brothers Soho 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 O'ROURKE, Charlie 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: 09 April 2010
67 years old

Director
WRIGHT, Benjamin Peter Lowndes
Appointed Date: 09 April 2010
53 years old

Resigned Directors

Secretary
O'ROURKE, Charlie
Resigned: 16 December 2016
Appointed Date: 01 August 2015

Persons With Significant Control

Mr Benjamin Peter Lowndes Wright
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robin Jonathon Coventry Hancock
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

WRIGHT BROTHERS SOHO LIMITED Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
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
22 Nov 2016
Full accounts made up to 31 December 2015
18 Nov 2016
Director's details changed for Mr Benjamin Peter Lowndes Wright on 18 November 2016
...
... and 14 more events
11 Apr 2011
Director's details changed for Robin Jonathon Coventry Hancock on 8 April 2011
06 Apr 2011
Director's details changed for Benjamin Peter Lowndes Wright on 6 April 2011
25 Oct 2010
Current accounting period shortened from 30 April 2011 to 31 December 2010
09 Jun 2010
Particulars of a mortgage or charge / charge no: 1
09 Apr 2010
Incorporation

WRIGHT BROTHERS SOHO LIMITED Charges

8 June 2010
Debenture
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…