BUSSPEPPER PROMOTIONS LIMITED
LONDON

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Company number 05226545
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address WALDEN WAY & COMPANY, UNIT 210, NO.11 BURFORD ROAD, LONDON, UNITED KINGDOM, E15 2ST
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Director's details changed for Mr Mateen Hepburn on 7 June 2016. The most likely internet sites of BUSSPEPPER PROMOTIONS LIMITED are www.busspepperpromotions.co.uk, and www.busspepper-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Busspepper Promotions Limited is a Private Limited Company. The company registration number is 05226545. Busspepper Promotions Limited has been working since 09 September 2004. The present status of the company is Active. The registered address of Busspepper Promotions Limited is Walden Way Company Unit 210 No 11 Burford Road London United Kingdom E15 2st. . HEPBURN, Mateen Charles is a Director of the company. Secretary HEPBURN, Adam has been resigned. Secretary MOHAMMED, Shayne has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director MOHAMMED, Shayne has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Licensed clubs".


Current Directors

Director
HEPBURN, Mateen Charles
Appointed Date: 09 September 2004
48 years old

Resigned Directors

Secretary
HEPBURN, Adam
Resigned: 01 January 2010
Appointed Date: 01 January 2008

Secretary
MOHAMMED, Shayne
Resigned: 01 January 2008
Appointed Date: 09 September 2004

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 09 September 2004
Appointed Date: 09 September 2004

Director
MOHAMMED, Shayne
Resigned: 31 January 2008
Appointed Date: 09 September 2004
48 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 09 September 2004
Appointed Date: 09 September 2004

Persons With Significant Control

Mr Mateen Charles Hepburn
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more

BUSSPEPPER PROMOTIONS LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 9 September 2016 with updates
07 Jun 2016
Director's details changed for Mr Mateen Hepburn on 7 June 2016
07 Jun 2016
Registered office address changed from 124 Derry Court 386 Streatham High Road London SW16 6AU to C/O Walden Way & Company Unit 210 No.11 Burford Road London E15 2st on 7 June 2016
02 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2

...
... and 37 more events
28 Sep 2004
New director appointed
15 Sep 2004
Registered office changed on 15/09/04 from: 34 swallow road london NW10 8TG
10 Sep 2004
Secretary resigned
10 Sep 2004
Director resigned
09 Sep 2004
Incorporation

BUSSPEPPER PROMOTIONS LIMITED Charges

6 December 2007
Debenture
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…