SURFDOME SHOP LIMITED
LONDON SURFDOME SURF SHOP LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6QL
Company number 05648145
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address TRUMAN BREWERY, 91 BRICK LANE, LONDON, ENGLAND, E1 6QL
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from Trueman Brewery 91 Brick Lane London E1 6QL England to Truman Brewery 91 Brick Lane London E1 6QL on 29 March 2017; Registered office address changed from 9th Floor York House Empire Way Wembley Middlesex HA9 0PA to Trueman Brewery 91 Brick Lane London E1 6QL on 13 March 2017; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of SURFDOME SHOP LIMITED are www.surfdomeshop.co.uk, and www.surfdome-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surfdome Shop Limited is a Private Limited Company. The company registration number is 05648145. Surfdome Shop Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Surfdome Shop Limited is Truman Brewery 91 Brick Lane London England E1 6ql. . LANE, Jonathan is a Secretary of the company. LANE, Jonathan is a Director of the company. STONE, Justin Paul Towells is a Director of the company. Secretary STONE, Emma has been resigned. Director AGNES, Pierre has been resigned. Director EXON II, Charles Stuart has been resigned. Director FOULET, Nicolas Louis Raymond has been resigned. Director HOLMAN, Brad Louis has been resigned. Director LOCHTEFELD, Thomas has been resigned. Director NATHANSON, Nicholas has been resigned. Director SHIELDS, Richard Jonathan has been resigned. Director STOREY, Mark has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
LANE, Jonathan
Appointed Date: 05 October 2016
Director
LANE, Jonathan
Appointed Date: 03 November 2011
55 years old
Director
STONE, Justin Paul Towells
Appointed Date: 07 December 2005
44 years old

Resigned Directors

Secretary
STONE, Emma
Resigned: 05 October 2016
Appointed Date: 07 December 2005
Director
AGNES, Pierre
Resigned: 24 June 2014
Appointed Date: 03 November 2011
61 years old
Director
EXON II, Charles Stuart
Resigned: 15 December 2014
Appointed Date: 24 June 2014
76 years old
Director
FOULET, Nicolas Louis Raymond
Resigned: 24 June 2014
Appointed Date: 03 November 2011
48 years old
Director
HOLMAN, Brad Louis
Resigned: 15 December 2014
Appointed Date: 24 June 2014
51 years old
Director
LOCHTEFELD, Thomas
Resigned: 05 December 2009
Appointed Date: 21 February 2008
73 years old
Director
NATHANSON, Nicholas
Resigned: 24 June 2014
Appointed Date: 03 November 2011
56 years old
Director
SHIELDS, Richard Jonathan
Resigned: 15 December 2014
Appointed Date: 24 June 2014
68 years old
Director
STOREY, Mark
Resigned: 30 December 2014
Appointed Date: 15 December 2014
55 years old

Persons With Significant Control

Surfstitch Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SURFDOME SHOP LIMITED Events

29 Mar 2017
Registered office address changed from Trueman Brewery 91 Brick Lane London E1 6QL England to Truman Brewery 91 Brick Lane London E1 6QL on 29 March 2017
13 Mar 2017
Registered office address changed from 9th Floor York House Empire Way Wembley Middlesex HA9 0PA to Trueman Brewery 91 Brick Lane London E1 6QL on 13 March 2017
19 Dec 2016
Confirmation statement made on 7 December 2016 with updates
18 Oct 2016
Appointment of Mr Jonathan Lane as a secretary on 5 October 2016
18 Oct 2016
Termination of appointment of Emma Stone as a secretary on 5 October 2016
...
... and 57 more events
03 Oct 2007
Total exemption small company accounts made up to 31 December 2006
04 Jan 2007
Return made up to 07/12/06; full list of members
17 May 2006
Secretary's particulars changed
10 Apr 2006
Company name changed surfdome surf shop LIMITED\certificate issued on 10/04/06
07 Dec 2005
Incorporation

SURFDOME SHOP LIMITED Charges

1 April 2010
Debenture
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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