EPICUREAN CLUB LIMITED
LONDON THE EPICUREAN GROUP LIMITED

Hellopages » Greater London » Wandsworth » SW11 1TH
Company number 09764412
Status Active
Incorporation Date 7 September 2015
Company Type Private Limited Company
Address STUDIOS C & D, 209 ST JOHN'S HILL, LONDON, UNITED KINGDOM, SW11 1TH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-22 ; Current accounting period extended from 31 March 2017 to 30 June 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of EPICUREAN CLUB LIMITED are www.epicureanclub.co.uk, and www.epicurean-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epicurean Club Limited is a Private Limited Company. The company registration number is 09764412. Epicurean Club Limited has been working since 07 September 2015. The present status of the company is Active. The registered address of Epicurean Club Limited is Studios C D 209 St John S Hill London United Kingdom Sw11 1th. . DYSON, Polly Jane is a Director of the company. LANGLANDS-PEARSE, Alexander is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DYSON, Polly Jane
Appointed Date: 08 September 2015
49 years old
Director
LANGLANDS-PEARSE, Alexander
Appointed Date: 08 September 2015
55 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 08 September 2015
Appointed Date: 07 September 2015
Director
HART, Roger
Resigned: 08 September 2015
Appointed Date: 07 September 2015
55 years old
Director
A G SECRETARIAL LIMITED
Resigned: 08 September 2015
Appointed Date: 07 September 2015
Director
INHOCO FORMATIONS LIMITED
Resigned: 08 September 2015
Appointed Date: 07 September 2015

Persons With Significant Control

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

EPICUREAN CLUB LIMITED Events

25 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-22
15 Dec 2016
Current accounting period extended from 31 March 2017 to 30 June 2017
15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
06 Oct 2015
Termination of appointment of a G Secretarial Limited as a director on 8 September 2015
...
... and 3 more events
06 Oct 2015
Termination of appointment of a G Secretarial Limited as a secretary on 8 September 2015
06 Oct 2015
Appointment of Polly Jane Dyson as a director on 8 September 2015
06 Oct 2015
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Studios C & D 209 st John's Hill London SW11 1th on 6 October 2015
06 Oct 2015
Appointment of Mr Alexander Langlands-Pearse as a director on 8 September 2015
07 Sep 2015
Incorporation
Statement of capital on 2015-09-07
  • GBP 1

Similar Companies

EPICURE WINES LTD EPICUREAN ASSOCIATES LIMITED EPICUREAN CONSULTING LIMITED EPICUREAN DAIRY (UK) IP LIMITED EPICUREAN DAIRY (UK) LIMITED EPICUREAN ENTERPRISES LIMITED EPICUREAN EVENTS LIMITED