SIR ALEXANDER FLEMING PUBLIC HOUSE LIMITED
LONDON SIR PETER FLEMING PUB LIMITED

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Company number 09305911
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address 30-32 TABARD STREET, LONDON, ENGLAND, SE1 4JU
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Registered office address changed from C/O Tax Matters Llp Priory House 45-5a High Street Reigate Surrey RH2 9AE England to 30-32 Tabard Street London SE1 4JU on 3 March 2017; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SIR ALEXANDER FLEMING PUBLIC HOUSE LIMITED are www.siralexanderflemingpublichouse.co.uk, and www.sir-alexander-fleming-public-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Sir Alexander Fleming Public House Limited is a Private Limited Company. The company registration number is 09305911. Sir Alexander Fleming Public House Limited has been working since 11 November 2014. The present status of the company is Active. The registered address of Sir Alexander Fleming Public House Limited is 30 32 Tabard Street London England Se1 4ju. . TURNER, John Edward is a Director of the company. Secretary DAS, Rajib has been resigned. Secretary KARIM ASIF, Akbar Asif has been resigned. Secretary KHAN, Rafay Nazir has been resigned. Director CLIFFORD, Michael Anthony has been resigned. Director DAS, Rajib has been resigned. Director KARIM ASIF, Akbar Asif has been resigned. Director KHAN, Rafay Nazir has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
TURNER, John Edward
Appointed Date: 09 February 2016
64 years old

Resigned Directors

Secretary
DAS, Rajib
Resigned: 10 February 2016
Appointed Date: 13 November 2015
Secretary
KARIM ASIF, Akbar Asif
Resigned: 14 April 2015
Appointed Date: 11 November 2014
Secretary
KHAN, Rafay Nazir
Resigned: 13 November 2015
Appointed Date: 14 April 2015
Director
CLIFFORD, Michael Anthony
Resigned: 11 November 2014
Appointed Date: 11 November 2014
57 years old
Director
DAS, Rajib
Resigned: 09 February 2016
Appointed Date: 13 November 2015
54 years old
Director
KARIM ASIF, Akbar Asif
Resigned: 14 April 2015
Appointed Date: 11 November 2014
67 years old
Director
KHAN, Rafay Nazir
Resigned: 13 November 2015
Appointed Date: 14 April 2015
44 years old

Persons With Significant Control

Mr Akbar Asif Karim Asif
Notified on: 9 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kavita Charles Singh
Notified on: 9 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Haya Asif
Notified on: 9 January 2017
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIR ALEXANDER FLEMING PUBLIC HOUSE LIMITED Events

05 May 2017
Confirmation statement made on 27 April 2017 with updates
03 Mar 2017
Registered office address changed from C/O Tax Matters Llp Priory House 45-5a High Street Reigate Surrey RH2 9AE England to 30-32 Tabard Street London SE1 4JU on 3 March 2017
07 Dec 2016
Total exemption small company accounts made up to 30 November 2015
04 Nov 2016
Satisfaction of charge 093059110001 in full
29 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
...
... and 16 more events
17 Feb 2015
Appointment of Mr Akbar Asif Karim Asif as a director on 11 November 2014
20 Nov 2014
Company name changed sir peter fleming pub LIMITED\certificate issued on 20/11/14
  • NM01 ‐ Change of name by resolution
20 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-20
11 Nov 2014
Termination of appointment of Michael Clifford as a director on 11 November 2014
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
  • GBP 1

SIR ALEXANDER FLEMING PUBLIC HOUSE LIMITED Charges

9 March 2016
Charge code 0930 5911 0001
Delivered: 10 March 2016
Status: Satisfied on 4 November 2016
Persons entitled: Ibridge Finance Limited
Description: All that freehold property situate and known as 12-16…

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