21ST AMENDMENT LTD
LONDON

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Company number 08933231
Status Active
Incorporation Date 11 March 2014
Company Type Private Limited Company
Address THE COCKTAIL TRADING CO. BRICK LANE, 68 BETHNAL GREEN ROAD, LONDON, ENGLAND, E1 6GQ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 150 . The most likely internet sites of 21ST AMENDMENT LTD are www.21stamendment.co.uk, and www.21st-amendment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.21st Amendment Ltd is a Private Limited Company. The company registration number is 08933231. 21st Amendment Ltd has been working since 11 March 2014. The present status of the company is Active. The registered address of 21st Amendment Ltd is The Cocktail Trading Co Brick Lane 68 Bethnal Green Road London England E1 6gq. . BALL, Alexander Elliot is a Director of the company. BRADING, Oliver John is a Director of the company. MIL, Andrzej Richard is a Director of the company. ANDY MIL LIMITED is a Director of the company. ELLIOT BALL LTD is a Director of the company. OJ LIQUOR CO LTD is a Director of the company. The company operates in "Public houses and bars".


Current Directors

Director
BALL, Alexander Elliot
Appointed Date: 11 March 2014
37 years old
Director
BRADING, Oliver John
Appointed Date: 11 March 2014
35 years old
Director
MIL, Andrzej Richard
Appointed Date: 11 March 2014
36 years old
Director
ANDY MIL LIMITED
Appointed Date: 11 March 2014
Director
ELLIOT BALL LTD
Appointed Date: 11 March 2014
Director
OJ LIQUOR CO LTD
Appointed Date: 11 March 2014

Persons With Significant Control

Andy Mil Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Elliot Ball Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Oj Liquor Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

21ST AMENDMENT LTD Events

27 Mar 2017
Confirmation statement made on 11 March 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 150
21 Mar 2016
Registered office address changed from 467a Fulham Fulham Palace Road London SW6 6SU to The Cocktail Trading Co. Brick Lane 68 Bethnal Green Road London E1 6GQ on 21 March 2016
26 Feb 2016
Total exemption small company accounts made up to 30 November 2014
28 Nov 2015
Previous accounting period shortened from 31 March 2015 to 30 November 2014
16 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP .10005
22 Jun 2014
Appointment of Oj Liquor Co Ltd as a director
11 Mar 2014
Incorporation
Statement of capital on 2014-03-11
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

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