EAST DULWICH TAVERN LIMITED
LONDON DOY 4 LIMITED

Hellopages » Greater London » Westminster » SW1P 2AL

Company number 07014165
Status Active
Incorporation Date 9 September 2009
Company Type Private Limited Company
Address 5TH FLOOR, ERGON HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Statement of capital on 15 December 2016 GBP 8,606.25 ; Statement by Directors. The most likely internet sites of EAST DULWICH TAVERN LIMITED are www.eastdulwichtavern.co.uk, and www.east-dulwich-tavern.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three 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.East Dulwich Tavern Limited is a Private Limited Company. The company registration number is 07014165. East Dulwich Tavern Limited has been working since 09 September 2009. The present status of the company is Active. The registered address of East Dulwich Tavern Limited is 5th Floor Ergon House Horseferry Road London Sw1p 2al. . WHITEHOUSE, Grant Leslie is a Secretary of the company. CROWTHER, Mark Nicholas is a Director of the company. KENEE, Steven Michael is a Director of the company. Secretary ALDERMAN, Max has been resigned. Director BEAUMONT, Paul Joseph has been resigned. Director THOMAS, Anthony James has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
WHITEHOUSE, Grant Leslie
Appointed Date: 21 September 2009

Director
CROWTHER, Mark Nicholas
Appointed Date: 19 August 2013
57 years old

Director
KENEE, Steven Michael
Appointed Date: 12 April 2012
46 years old

Resigned Directors

Secretary
ALDERMAN, Max
Resigned: 21 September 2009
Appointed Date: 09 September 2009

Director
BEAUMONT, Paul Joseph
Resigned: 12 April 2012
Appointed Date: 21 September 2009
61 years old

Director
THOMAS, Anthony James
Resigned: 19 August 2013
Appointed Date: 09 September 2009
55 years old

Persons With Significant Control

East Dulwich Tavern Pub No 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAST DULWICH TAVERN LIMITED Events

06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
15 Dec 2016
Statement of capital on 15 December 2016
  • GBP 8,606.25

29 Nov 2016
Statement by Directors
29 Nov 2016
Solvency Statement dated 11/11/16
29 Nov 2016
Resolutions
  • RES13 ‐ Share premium a/c be reduced. Dividend declared. 11/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 36 more events
01 Oct 2009
Secretary appointed grant leslie whitehouse
01 Oct 2009
Director appointed paul joseph beaumont
01 Oct 2009
Registered office changed on 01/10/2009 from jute house 1 valmar works valmar road london SE5 9NW
01 Oct 2009
Particulars of a mortgage or charge / charge no: 1
09 Sep 2009
Incorporation

EAST DULWICH TAVERN LIMITED Charges

8 April 2014
Charge code 0701 4165 0004
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Downing LLP (As Security Trustee for the Finance Parties)
Description: East dulwich tavern, 1 lordship lane, east dulwich, london…
14 December 2009
Legal charge
Delivered: 19 December 2009
Status: Satisfied on 30 April 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a east dulwich tavern 1 lordship lane east…
24 November 2009
Debenture
Delivered: 2 December 2009
Status: Satisfied on 30 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 September 2009
Debenture
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Downing Corporate Finance Limited
Description: Fixed and floating charge over the undertaking and all…