FIFTY-FIVE BAR & LOUNGE LIMITED
KINGSTON UPON THAMES HJP103 LIMITED

Hellopages » Greater London » Richmond upon Thames » KT1 4AS

Company number 05499211
Status Active
Incorporation Date 5 July 2005
Company Type Private Limited Company
Address 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FIFTY-FIVE BAR & LOUNGE LIMITED are www.fiftyfivebarlounge.co.uk, and www.fifty-five-bar-lounge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Fifty Five Bar Lounge Limited is a Private Limited Company. The company registration number is 05499211. Fifty Five Bar Lounge Limited has been working since 05 July 2005. The present status of the company is Active. The registered address of Fifty Five Bar Lounge Limited is 1 Park Road Hampton Wick Kingston Upon Thames Surrey Kt1 4as. . POWICK, Kevin is a Secretary of the company. POWICK, Kevin is a Director of the company. POWICK, Stuart Martin is a Director of the company. Secretary CARTER, Simon Anthony has been resigned. Director HOWELL-JONES, Graham Keith has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
POWICK, Kevin
Appointed Date: 23 June 2006

Director
POWICK, Kevin
Appointed Date: 23 June 2006
73 years old

Director
POWICK, Stuart Martin
Appointed Date: 23 June 2006
48 years old

Resigned Directors

Secretary
CARTER, Simon Anthony
Resigned: 23 June 2006
Appointed Date: 05 July 2005

Director
HOWELL-JONES, Graham Keith
Resigned: 23 June 2006
Appointed Date: 05 July 2005
79 years old

Persons With Significant Control

Kevin Powick
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Stuart Martin Powick
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIFTY-FIVE BAR & LOUNGE LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 July 2015
08 Jan 2016
Current accounting period shortened from 31 July 2016 to 31 May 2016
14 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 4

...
... and 31 more events
11 Jul 2006
Registered office changed on 11/07/06 from: 75 surbiton road kingston upon thames surrey KT1 2AF
11 Jul 2006
Ad 23/06/06--------- £ si 1@1=1 £ ic 1/2
11 Jul 2006
Director resigned
11 Jul 2006
Secretary resigned
05 Jul 2005
Incorporation