HEAVEN (LONDON) LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 6NG
Company number 06606876
Status Active
Incorporation Date 30 May 2008
Company Type Private Limited Company
Address 11 THE ARCHES, VILLIERS STREET, LONDON, WC2N 6NG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 . The most likely internet sites of HEAVEN (LONDON) LIMITED are www.heavenlondon.co.uk, and www.heaven-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heaven London Limited is a Private Limited Company. The company registration number is 06606876. Heaven London Limited has been working since 30 May 2008. The present status of the company is Active. The registered address of Heaven London Limited is 11 The Arches Villiers Street London Wc2n 6ng. . JOSEPH, Jeremy is a Director of the company. Secretary MARRINER, Elaine has been resigned. Secretary MARRINER, Elaine has been resigned. Secretary MCSHANNON, Kirsty has been resigned. Secretary ROTHERA, Derek has been resigned. Secretary SIMMONS, Thomas Bernard has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LIMITED has been resigned. Director DRISCOLL, Adam Charles has been resigned. Director FOX, Simon Richard has been resigned. Director JAMES, Dean has been resigned. Director KUTCHERA, Paul Francis has been resigned. Director MILLINS, Jeremy Philip has been resigned. Director MOORE, Trevor Philip has been resigned. Director MYERS, Dominic Peter has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
JOSEPH, Jeremy
Appointed Date: 22 September 2008
59 years old

Resigned Directors

Secretary
MARRINER, Elaine
Resigned: 12 October 2012
Appointed Date: 15 February 2012

Secretary
MARRINER, Elaine
Resigned: 05 November 2010
Appointed Date: 26 August 2010

Secretary
MCSHANNON, Kirsty
Resigned: 15 February 2012
Appointed Date: 05 November 2010

Secretary
ROTHERA, Derek
Resigned: 01 May 2015
Appointed Date: 22 January 2013

Secretary
SIMMONS, Thomas Bernard
Resigned: 05 May 2009
Appointed Date: 22 September 2008

Secretary
HARRISON CLARK (SECRETARIAL) LIMITED
Resigned: 26 August 2010
Appointed Date: 09 March 2009

Director
DRISCOLL, Adam Charles
Resigned: 14 January 2009
Appointed Date: 22 September 2008
57 years old

Director
FOX, Simon Richard
Resigned: 03 September 2012
Appointed Date: 02 March 2010
64 years old

Director
JAMES, Dean
Resigned: 03 December 2012
Appointed Date: 22 September 2008
65 years old

Director
KUTCHERA, Paul Francis
Resigned: 22 September 2008
Appointed Date: 30 May 2008
55 years old

Director
MILLINS, Jeremy Philip
Resigned: 22 September 2008
Appointed Date: 30 May 2008
57 years old

Director
MOORE, Trevor Philip
Resigned: 26 October 2012
Appointed Date: 03 September 2012
56 years old

Director
MYERS, Dominic Peter
Resigned: 02 March 2010
Appointed Date: 14 January 2009
63 years old

HEAVEN (LONDON) LIMITED Events

27 Oct 2016
Satisfaction of charge 2 in full
27 Oct 2016
Satisfaction of charge 1 in full
03 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100

08 Feb 2016
Full accounts made up to 26 April 2015
01 Sep 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100

...
... and 59 more events
05 Nov 2008
Appointment terminated director jeremy millins
21 Oct 2008
Secretary appointed thomas bernhard simmons
21 Oct 2008
Director appointed dean james
21 Oct 2008
Director appointed adam charles driscoll
30 May 2008
Incorporation

HEAVEN (LONDON) LIMITED Charges

22 January 2013
Debenture
Delivered: 31 January 2013
Status: Satisfied on 27 October 2016
Persons entitled: Metro Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 January 2013
Legal charge
Delivered: 25 January 2013
Status: Satisfied on 27 October 2016
Persons entitled: Metro Bank PLC
Description: L/H land at charing cross station arches 180-183 hungerford…