PRINCESS VICTORIA (SHEPHERD'S BUSH) LTD
LEIGH ON SEA TRUFFLEHUNTING (OPERATIONS) LIMITED

Hellopages » Essex » Southend-on-Sea » SS9 2RZ
Company number 08167928
Status Active
Incorporation Date 3 August 2012
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2RZ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mr Andrew Herbert Wettern as a director on 30 September 2016; Termination of appointment of James Fergus Chisholm Mclean as a director on 30 September 2016; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of PRINCESS VICTORIA (SHEPHERD'S BUSH) LTD are www.princessvictoriashepherdsbush.co.uk, and www.princess-victoria-shepherd-s-bush.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Princess Victoria Shepherd S Bush Ltd is a Private Limited Company. The company registration number is 08167928. Princess Victoria Shepherd S Bush Ltd has been working since 03 August 2012. The present status of the company is Active. The registered address of Princess Victoria Shepherd S Bush Ltd is Sutherland House 1759 London Road Leigh On Sea Essex Ss9 2rz. . WETTERN, Andrew Herbert is a Secretary of the company. FULFORD-SMITH, Anna Katherine is a Director of the company. FULFORD-SMITH, Richard John is a Director of the company. WAINWRIGHT, Simon Patrick is a Director of the company. WETTERN, Andrew Herbert is a Director of the company. Director ARMIT, Nathan Jerome has been resigned. Director KAHAN, Barbara has been resigned. Director MCLEAN, James Fergus Chisholm has been resigned. Director SUTCLIFFE, Nigel Simon has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
WETTERN, Andrew Herbert
Appointed Date: 18 September 2012
Director
FULFORD-SMITH, Anna Katherine
Appointed Date: 03 August 2012
58 years old
Director
FULFORD-SMITH, Richard John
Appointed Date: 03 August 2012
70 years old
Director
WAINWRIGHT, Simon Patrick
Appointed Date: 03 August 2012
68 years old
Director
WETTERN, Andrew Herbert
Appointed Date: 30 September 2016
69 years old

Resigned Directors

Director
ARMIT, Nathan Jerome
Resigned: 14 August 2014
Appointed Date: 03 August 2012
54 years old
Director
KAHAN, Barbara
Resigned: 03 August 2012
Appointed Date: 03 August 2012
94 years old
Director
MCLEAN, James Fergus Chisholm
Resigned: 30 September 2016
Appointed Date: 03 August 2012
52 years old
Director
SUTCLIFFE, Nigel Simon
Resigned: 14 April 2015
Appointed Date: 03 August 2012
61 years old

Persons With Significant Control

Affinity Bars & Restaurants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PRINCESS VICTORIA (SHEPHERD'S BUSH) LTD Events

30 Sep 2016
Appointment of Mr Andrew Herbert Wettern as a director on 30 September 2016
30 Sep 2016
Termination of appointment of James Fergus Chisholm Mclean as a director on 30 September 2016
30 Sep 2016
Confirmation statement made on 3 August 2016 with updates
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
25 Aug 2016
Secretary's details changed for Andrew Herbert Wettern on 24 August 2016
...
... and 21 more events
31 Oct 2012
Registered office address changed from , Fifth Floor Julco House 26/28 Gt Portland Street, London, W1W 8AS, United Kingdom on 31 October 2012
20 Sep 2012
Appointment of Andrew Herbert Wettern as a secretary
16 Aug 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
08 Aug 2012
Termination of appointment of Barbara Kahan as a director
03 Aug 2012
Incorporation

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