BATH HOUSE LOFTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2LP

Company number 08198876
Status Active
Incorporation Date 3 September 2012
Company Type Private Limited Company
Address 19 QUEEN ELIZABETH STREET, LONDON, SE1 2LP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Registered office address changed from Mill House 8 Mill Street London SE1 2BA to 19 Queen Elizabeth Street London SE1 2LP on 5 May 2016. The most likely internet sites of BATH HOUSE LOFTS LIMITED are www.bathhouselofts.co.uk, and www.bath-house-lofts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Bath House Lofts Limited is a Private Limited Company. The company registration number is 08198876. Bath House Lofts Limited has been working since 03 September 2012. The present status of the company is Active. The registered address of Bath House Lofts Limited is 19 Queen Elizabeth Street London Se1 2lp. . COX, Valerie Ann is a Secretary of the company. COX, David Matthew is a Director of the company. COX, Michael James is a Director of the company. COX, Valerie Ann is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
COX, Valerie Ann
Appointed Date: 03 September 2012
Director
COX, David Matthew
Appointed Date: 03 September 2012
41 years old
Director
COX, Michael James
Appointed Date: 24 May 2013
69 years old
Director
COX, Valerie Ann
Appointed Date: 03 September 2012
40 years old

Persons With Significant Control

Mr Desmond Ryan
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hollybrook (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Colgan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATH HOUSE LOFTS LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 3 September 2016 with updates
05 May 2016
Registered office address changed from Mill House 8 Mill Street London SE1 2BA to 19 Queen Elizabeth Street London SE1 2LP on 5 May 2016
07 Dec 2015
Registration of charge 081988760003, created on 24 November 2015
15 Nov 2015
Accounts for a small company made up to 31 March 2015
...
... and 6 more events
21 Jun 2013
Appointment of Mr Michael James Cox as a director
31 May 2013
Registration of charge 081988760002
18 Dec 2012
Particulars of a mortgage or charge / charge no: 1
04 Sep 2012
Current accounting period shortened from 30 September 2013 to 31 March 2013
03 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BATH HOUSE LOFTS LIMITED Charges

24 November 2015
Charge code 0819 8876 0003
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
24 May 2013
Charge code 0819 8876 0002
Delivered: 31 May 2013
Status: Satisfied on 24 June 2014
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC
Description: All the land and buildings being k/a 19 spa road london…
12 December 2012
Legal charge
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: The Mayor & Burgesses of the London Borough of Southwark
Description: 19 spa road. London.

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