Company number 05291138
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address ARGYLL HOUSE ALL SAINTS PASSAGE, WANDSWORTH HIGH STREET, LONDON, ENGLAND, SW18 1EP
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Termination of appointment of Lee Daniel Wells as a director on 16 November 2016; Current accounting period extended from 31 August 2016 to 28 February 2017. The most likely internet sites of HMS PRESIDENT (LONDON) LIMITED are www.hmspresidentlondon.co.uk, and www.hms-president-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brentford Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hms President London Limited is a Private Limited Company.
The company registration number is 05291138. Hms President London Limited has been working since 19 November 2004.
The present status of the company is Active. The registered address of Hms President London Limited is Argyll House All Saints Passage Wandsworth High Street London England Sw18 1ep. . MOYS, Peter John is a Secretary of the company. MOYS, Peter John is a Director of the company. WILLIAMS, Paul Barrington is a Director of the company. Secretary BAKER, Stephen Peter has been resigned. Secretary KING, Elizabeth Catherine has been resigned. Secretary WILLIAMS, Martin John has been resigned. Director BAKER, Stephen Peter has been resigned. Director OLIVER, Ian has been resigned. Director WELLS, Lee Daniel has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Director
OLIVER, Ian
Resigned: 31 December 2009
Appointed Date: 01 April 2007
82 years old
Director
WELLS, Lee Daniel
Resigned: 16 November 2016
Appointed Date: 16 September 2014
63 years old
Persons With Significant Control
Hms President Preservation Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HMS PRESIDENT (LONDON) LIMITED Events
05 Jan 2017
Confirmation statement made on 19 November 2016 with updates
23 Nov 2016
Termination of appointment of Lee Daniel Wells as a director on 16 November 2016
18 Jul 2016
Current accounting period extended from 31 August 2016 to 28 February 2017
10 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Mar 2016
Satisfaction of charge 4 in full
...
... and 49 more events
10 Mar 2006
New secretary appointed
10 Mar 2006
Secretary resigned
02 Feb 2006
Particulars of mortgage/charge
02 Feb 2006
Particulars of mortgage/charge
19 Nov 2004
Incorporation
30 November 2006
Legal mortgage
Delivered: 7 December 2006
Status: Satisfied
on 11 March 2016
Persons entitled: Clydesdale Bank PLC
Description: Hms president, victoria embankment, london. Assigns the…
29 November 2006
Debenture
Delivered: 1 December 2006
Status: Satisfied
on 11 March 2016
Persons entitled: Clydesdale Bank PLC
Description: 95. fixed and floating charges over the undertaking and all…
15 August 2006
Deed of admission to an omnibus guarantee and set-off agreement dated 27TH january 2006
Delivered: 17 August 2006
Status: Satisfied
on 8 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
27 January 2006
An omnibus guarantee and set-off agreement
Delivered: 2 February 2006
Status: Satisfied
on 8 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 January 2006
Debenture
Delivered: 2 February 2006
Status: Satisfied
on 8 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…