RHUBARB AT SKY GARDEN LIMITED
LONDON PIMCO 2929 LIMITED

Hellopages » Greater London » Wandsworth » SW18 4SQ

Company number 08512725
Status Active
Incorporation Date 1 May 2013
Company Type Private Limited Company
Address 5-25 BURR ROAD, LONDON, SW18 4SQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Satisfaction of charge 085127250003 in full. The most likely internet sites of RHUBARB AT SKY GARDEN LIMITED are www.rhubarbatskygarden.co.uk, and www.rhubarb-at-sky-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3 miles; to Brentford Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 6.6 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rhubarb At Sky Garden Limited is a Private Limited Company. The company registration number is 08512725. Rhubarb At Sky Garden Limited has been working since 01 May 2013. The present status of the company is Active. The registered address of Rhubarb At Sky Garden Limited is 5 25 Burr Road London Sw18 4sq. . BEAMENT, Laraine Karen is a Secretary of the company. BEAMENT, Laraine Karen is a Director of the company. BOWEY, Helen is a Director of the company. JACOBSE, Pieter-Bas is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BEAMENT, Laraine Karen
Appointed Date: 01 May 2013
Director
BEAMENT, Laraine Karen
Appointed Date: 01 May 2013
48 years old
Director
BOWEY, Helen
Appointed Date: 01 May 2013
60 years old
Director
JACOBSE, Pieter-Bas
Appointed Date: 01 May 2013
56 years old

Persons With Significant Control

Rhubarb Food Design Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RHUBARB AT SKY GARDEN LIMITED Events

10 May 2017
Confirmation statement made on 1 May 2017 with updates
06 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2016
Satisfaction of charge 085127250003 in full
14 Dec 2016
Satisfaction of charge 085127250001 in full
06 Dec 2016
Registration of charge 085127250004, created on 5 December 2016
...
... and 16 more events
25 Jun 2014
Register inspection address has been changed
24 Dec 2013
Registration of charge 085127250002
23 Dec 2013
Registration of charge 085127250001
01 May 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
01 May 2013
Incorporation

RHUBARB AT SKY GARDEN LIMITED Charges

5 December 2016
Charge code 0851 2725 0004
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Agensynd, S.L.
Description: Contains fixed charge…
1 December 2015
Charge code 0851 2725 0003
Delivered: 2 December 2015
Status: Satisfied on 31 December 2016
Persons entitled: Hsbc Bank PLC (Registered in England and Wales with Number 00014259)
Description: The leasehold property known as floors 1, 35, 36 and 37 at…
19 December 2013
Charge code 0851 2725 0002
Delivered: 24 December 2013
Status: Satisfied on 21 January 2016
Persons entitled: Hsbc Bank PLC
Description: Accession to debenture taking fixed and floating charges…
19 December 2013
Charge code 0851 2725 0001
Delivered: 23 December 2013
Status: Satisfied on 14 December 2016
Persons entitled: Hsbc Equipment Finance (UK) Limited and Hsbc Asset Finance (UK) Limited
Description: Accession to debenture taking fixed and floating charges…

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