FRIENDS OF MINE (BECKENHAM) LIMITED
LONDON

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Company number 07325798
Status Active
Incorporation Date 26 July 2010
Company Type Private Limited Company
Address C/O PEARLMAN ROSE, 2 ST GEORGES MEWS, 43 WESTMINSTER BRIDGE ROAD, LONDON, ENGLAND, SE1 7JB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Registered office address changed from C/O B. D. Accountants 33 Wood Lodge Lane West Wickham Kent BR4 9LY to C/O C/O Pearlman Rose 2 st Georges Mews 43 Westminster Bridge Road London SE1 7JB on 21 November 2016; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of FRIENDS OF MINE (BECKENHAM) LIMITED are www.friendsofminebeckenham.co.uk, and www.friends-of-mine-beckenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Friends of Mine Beckenham Limited is a Private Limited Company. The company registration number is 07325798. Friends of Mine Beckenham Limited has been working since 26 July 2010. The present status of the company is Active. The registered address of Friends of Mine Beckenham Limited is C O Pearlman Rose 2 St Georges Mews 43 Westminster Bridge Road London England Se1 7jb. . PLADO, Antonio is a Director of the company. Director PLADO, Giuseppe has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
PLADO, Antonio
Appointed Date: 26 July 2010
53 years old

Resigned Directors

Director
PLADO, Giuseppe
Resigned: 30 September 2014
Appointed Date: 26 July 2010
54 years old

Persons With Significant Control

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

FRIENDS OF MINE (BECKENHAM) LIMITED Events

06 Feb 2017
Confirmation statement made on 22 January 2017 with updates
21 Nov 2016
Registered office address changed from C/O B. D. Accountants 33 Wood Lodge Lane West Wickham Kent BR4 9LY to C/O C/O Pearlman Rose 2 st Georges Mews 43 Westminster Bridge Road London SE1 7JB on 21 November 2016
03 Nov 2016
Total exemption small company accounts made up to 31 July 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 100

...
... and 11 more events
21 Jan 2011
Annual return made up to 21 January 2011 with full list of shareholders
15 Oct 2010
Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW United Kingdom on 15 October 2010
03 Aug 2010
Director's details changed for Mr Giuseppe Plado on 28 July 2010
03 Aug 2010
Director's details changed for Mr Antonio Plado on 28 July 2010
26 Jul 2010
Incorporation