BELOW ZERO LONDON LIMITED
LONDON OCTUS LIMITED

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Company number 05168515
Status Active
Incorporation Date 1 July 2004
Company Type Private Limited Company
Address 31-33 HEDDON STREET, LONDON, W1B 4BN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 12,000 . The most likely internet sites of BELOW ZERO LONDON LIMITED are www.belowzerolondon.co.uk, and www.below-zero-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Below Zero London Limited is a Private Limited Company. The company registration number is 05168515. Below Zero London Limited has been working since 01 July 2004. The present status of the company is Active. The registered address of Below Zero London Limited is 31 33 Heddon Street London W1b 4bn. . DE POMMES, Alexander Victor is a Secretary of the company. DE POMMES, Alexander Victor is a Director of the company. EVERY, Simon Paul is a Director of the company. OLSSON, Fredrick is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director GRAHAM, Jason Lorimer has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
DE POMMES, Alexander Victor
Appointed Date: 31 August 2004
Director
DE POMMES, Alexander Victor
Appointed Date: 22 November 2004
60 years old
Director
EVERY, Simon Paul
Appointed Date: 22 September 2004
60 years old
Director
OLSSON, Fredrick
Appointed Date: 31 August 2004
58 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 31 August 2004
Appointed Date: 01 July 2004
Director
GRAHAM, Jason Lorimer
Resigned: 17 August 2009
Appointed Date: 28 September 2004
56 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 31 August 2004
Appointed Date: 01 July 2004

Persons With Significant Control

Mr Simon Paul Every
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELOW ZERO LONDON LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 1 July 2016 with updates
11 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 12,000
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Cancellation of shares. Statement of capital on 12 December 2014
  • GBP 12,000
...
... and 43 more events
31 Aug 2004
Registered office changed on 31/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN
31 Aug 2004
New director appointed
31 Aug 2004
Director resigned
31 Aug 2004
Secretary resigned
01 Jul 2004
Incorporation

BELOW ZERO LONDON LIMITED Charges

31 August 2005
Debenture
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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