SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITED
LONDON BAR PROPERTY HOLDINGS SHAFTESBURY LIMITED SHAFTESBURY BELLE LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 3HU

Company number 08685199
Status Active
Incorporation Date 11 September 2013
Company Type Private Limited Company
Address FLAT 201 THE LISTED BUILDING, 350 THE HIGHWAY, LONDON, E1W 3HU
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITED are www.sportsbarandgrillpiccadillycircus.co.uk, and www.sports-bar-and-grill-piccadilly-circus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Sports Bar and Grill Piccadilly Circus Limited is a Private Limited Company. The company registration number is 08685199. Sports Bar and Grill Piccadilly Circus Limited has been working since 11 September 2013. The present status of the company is Active. The registered address of Sports Bar and Grill Piccadilly Circus Limited is Flat 201 The Listed Building 350 The Highway London E1w 3hu. . HALE, Jonathan Edward is a Secretary of the company. EVANS, David Lynn is a Director of the company. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
HALE, Jonathan Edward
Appointed Date: 11 September 2013

Director
EVANS, David Lynn
Appointed Date: 11 September 2013
66 years old

Persons With Significant Control

Mr David Lynn Evans
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

Mr Jonathan Edward Hale
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
19 Sep 2016
Confirmation statement made on 11 September 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
22 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1

30 May 2015
Registration of charge 086851990003, created on 22 May 2015
...
... and 6 more events
07 Dec 2013
Registration of charge 086851990002
17 Oct 2013
Registration of charge 086851990001
17 Sep 2013
Company name changed shaftesbury belle LIMITED\certificate issued on 17/09/13
  • RES15 ‐ Change company name resolution on 2013-09-12

17 Sep 2013
Change of name notice
11 Sep 2013
Incorporation
Statement of capital on 2013-09-11
  • GBP 1

SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITED Charges

22 May 2015
Charge code 0868 5199 0003
Delivered: 30 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 December 2013
Charge code 0868 5199 0002
Delivered: 7 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 36/40 rupert street, london t/no NGL916222. Notification of…
14 October 2013
Charge code 0868 5199 0001
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…