FARRINGDON PUB LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 4HX

Company number 09907475
Status Active
Incorporation Date 8 December 2015
Company Type Private Limited Company
Address SHANE STYLES, 32 HARCOURT STREET, MARYLEBONE, LONDON, ENGLAND, W1H 4HX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Registered office address changed from C/O Shane Styles 32 Harcourt Street Marylebone London W1H 4HW England to C/O Shane Styles 32 Harcourt Street Marylebone London W1H 4HX on 6 December 2016; Registered office address changed from Apt 13 38 Paradise Street Birmingham B1 2AF England to C/O Shane Styles 32 Harcourt Street Marylebone London W1H 4HW on 6 December 2016. The most likely internet sites of FARRINGDON PUB LIMITED are www.farringdonpub.co.uk, and www.farringdon-pub.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Farringdon Pub Limited is a Private Limited Company. The company registration number is 09907475. Farringdon Pub Limited has been working since 08 December 2015. The present status of the company is Active. The registered address of Farringdon Pub Limited is Shane Styles 32 Harcourt Street Marylebone London England W1h 4hx. . WRIGHT, Chris is a Secretary of the company. CHERRY, Robert Charles is a Director of the company. HANCOCK, James Oliver is a Director of the company. MCCULLOCH, James is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
WRIGHT, Chris
Appointed Date: 08 December 2015
Director
CHERRY, Robert Charles
Appointed Date: 08 December 2015
43 years old
Director
HANCOCK, James Oliver
Appointed Date: 08 December 2015
45 years old
Director
MCCULLOCH, James
Appointed Date: 08 December 2015
44 years old

Persons With Significant Control

Ducalian Capital Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

FARRINGDON PUB LIMITED Events

12 Jan 2017
Confirmation statement made on 7 December 2016 with updates
06 Dec 2016
Registered office address changed from C/O Shane Styles 32 Harcourt Street Marylebone London W1H 4HW England to C/O Shane Styles 32 Harcourt Street Marylebone London W1H 4HX on 6 December 2016
06 Dec 2016
Registered office address changed from Apt 13 38 Paradise Street Birmingham B1 2AF England to C/O Shane Styles 32 Harcourt Street Marylebone London W1H 4HW on 6 December 2016
17 Aug 2016
Statement of capital following an allotment of shares on 22 July 2016
  • GBP 2,000,002.10
18 May 2016
Statement of capital following an allotment of shares on 4 May 2016
  • GBP 1,579,001.1
...
... and 2 more events
06 May 2016
Registration of charge 099074750001, created on 6 May 2016
06 May 2016
Registration of charge 099074750002, created on 6 May 2016
29 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivided, management agreement 26/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-08
  • GBP 1

FARRINGDON PUB LIMITED Charges

6 May 2016
Charge code 0990 7475 0002
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Lendinvest Private Finance General Partners LTD
Description: All that freehold property known as coach & horses, 26-28…
6 May 2016
Charge code 0990 7475 0001
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Lendinvest Private Finance General Partners LTD
Description: All that freehold property known as coach & horses, 26-28…

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