STREET DOTS LTD
LONDON STREETDOTFOOD LTD

Hellopages » Greater London » Southwark » SE1 1TY

Company number 08614246
Status Active
Incorporation Date 18 July 2013
Company Type Private Limited Company
Address 24 SOUTHWARK STREET, SUITE 60, THE HOP EXCHANGE, LONDON, ENGLAND, SE1 1TY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption full accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 15 December 2016 GBP 240 . The most likely internet sites of STREET DOTS LTD are www.streetdots.co.uk, and www.street-dots.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Street Dots Ltd is a Private Limited Company. The company registration number is 08614246. Street Dots Ltd has been working since 18 July 2013. The present status of the company is Active. The registered address of Street Dots Ltd is 24 Southwark Street Suite 60 The Hop Exchange London England Se1 1ty. . PUDARUTH, Satyabhama is a Secretary of the company. CALLCOTT, Darren Lee is a Director of the company. CALLCOTT, David is a Director of the company. CHOUDHRIE, Dhairya is a Director of the company. MILTON, Atholl Peter is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
PUDARUTH, Satyabhama
Appointed Date: 18 July 2013

Director
CALLCOTT, Darren Lee
Appointed Date: 18 July 2013
52 years old

Director
CALLCOTT, David
Appointed Date: 18 July 2013
80 years old

Director
CHOUDHRIE, Dhairya
Appointed Date: 18 July 2013
43 years old

Director
MILTON, Atholl Peter
Appointed Date: 18 July 2013
50 years old

Persons With Significant Control

Mr Darren Lee Callcott
Notified on: 25 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Atholl Peter Milton
Notified on: 25 July 2016
50 years old
Nature of control: Has significant influence or control

Shanti Hospitality Group Limited
Notified on: 25 July 2016
Nature of control: Has significant influence or control

STREET DOTS LTD Events

09 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

04 Jan 2017
Total exemption full accounts made up to 31 March 2016
15 Dec 2016
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 240

08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

15 Aug 2016
Registered office address changed from 1 Vincent Square London SW1P 2PN to 24 Southwark Street Suite 60, the Hop Exchange London SE1 1TY on 15 August 2016
...
... and 4 more events
08 Dec 2014
Previous accounting period shortened from 31 July 2014 to 31 March 2014
18 Jul 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100

13 May 2014
Company name changed streetdotfood LTD\certificate issued on 13/05/14
  • RES15 ‐ Change company name resolution on 2014-04-23

13 May 2014
Change of name notice
18 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted