CADBURY HOUSE ROOMS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2AL

Company number 07051730
Status Active
Incorporation Date 21 October 2009
Company Type Private Limited Company
Address 5TH FLOOR, ERGON HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Termination of appointment of Colin George Eric Corbally as a director on 28 April 2016. The most likely internet sites of CADBURY HOUSE ROOMS LIMITED are www.cadburyhouserooms.co.uk, and www.cadbury-house-rooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadbury House Rooms Limited is a Private Limited Company. The company registration number is 07051730. Cadbury House Rooms Limited has been working since 21 October 2009. The present status of the company is Active. The registered address of Cadbury House Rooms Limited is 5th Floor Ergon House Horseferry Road London Sw1p 2al. . WHITEHOUSE, Grant Leslie is a Secretary of the company. BOSS, Jonathan Robin is a Director of the company. TAPLIN, Nicholas James is a Director of the company. WILCE, Caroline Jayne is a Director of the company. Director CORBALLY, Colin George Eric has been resigned. Director MATTHEWS-WILLIAMS, Richard Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHITEHOUSE, Grant Leslie
Appointed Date: 17 November 2009
Director
BOSS, Jonathan Robin
Appointed Date: 28 April 2016
56 years old
Director
TAPLIN, Nicholas James
Appointed Date: 17 November 2009
53 years old
Director
WILCE, Caroline Jayne
Appointed Date: 17 November 2009
58 years old

Resigned Directors

Director
CORBALLY, Colin George Eric
Resigned: 28 April 2016
Appointed Date: 17 November 2009
57 years old
Director
MATTHEWS-WILLIAMS, Richard Simon
Resigned: 24 December 2015
Appointed Date: 21 October 2009
66 years old

Persons With Significant Control

Black And White Hospitality Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Downing One Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CADBURY HOUSE ROOMS LIMITED Events

05 Apr 2017
Full accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 21 October 2016 with updates
27 May 2016
Termination of appointment of Colin George Eric Corbally as a director on 28 April 2016
27 May 2016
Appointment of Mr Jonathan Robin Boss as a director on 28 April 2016
27 Jan 2016
Resolutions
  • RES13 ‐ Restriction on auth capital be revoked 24/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 28 more events
04 Dec 2009
Statement of capital following an allotment of shares on 30 November 2009
  • GBP 68,024
04 Dec 2009
Sub-division of shares on 30 November 2009
04 Dec 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division 27/11/2009
03 Dec 2009
Particulars of a mortgage or charge / charge no: 1
21 Oct 2009
Incorporation

CADBURY HOUSE ROOMS LIMITED Charges

23 December 2009
Mortgage
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H interest in part of f/h cadbury house hotel and country…
30 November 2009
An omnibus guarantee and set-off agreement
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
30 November 2009
Debenture
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 November 2009
Debenture
Delivered: 3 December 2009
Status: Outstanding
Persons entitled: Downing Corporate Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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