HOUSE KITCHEN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 3SG

Company number 09679757
Status Active
Incorporation Date 9 July 2015
Company Type Private Limited Company
Address 72-74 DEAN STREET, LONDON, UNITED KINGDOM, W1D 3SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Peter Mcphee as a director on 18 January 2017; Termination of appointment of Guy James Williams as a director on 17 January 2017; Full accounts made up to 3 January 2016. The most likely internet sites of HOUSE KITCHEN LIMITED are www.housekitchen.co.uk, and www.house-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. House Kitchen Limited is a Private Limited Company. The company registration number is 09679757. House Kitchen Limited has been working since 09 July 2015. The present status of the company is Active. The registered address of House Kitchen Limited is 72 74 Dean Street London United Kingdom W1d 3sg. . JONES, Nicholas Keith Arthur is a Director of the company. LAX BANON, Enrique is a Director of the company. MCPHEE, Peter is a Director of the company. STAEL THYKIER, Svend Christoffer is a Director of the company. Director WILLIAMS, Guy James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JONES, Nicholas Keith Arthur
Appointed Date: 09 July 2015
62 years old
Director
LAX BANON, Enrique
Appointed Date: 09 July 2015
50 years old
Director
MCPHEE, Peter
Appointed Date: 18 January 2017
50 years old
Director
STAEL THYKIER, Svend Christoffer
Appointed Date: 09 July 2015
54 years old

Resigned Directors

Director
WILLIAMS, Guy James
Resigned: 17 January 2017
Appointed Date: 09 July 2015
62 years old

HOUSE KITCHEN LIMITED Events

19 Jan 2017
Appointment of Peter Mcphee as a director on 18 January 2017
18 Jan 2017
Termination of appointment of Guy James Williams as a director on 17 January 2017
04 Nov 2016
Full accounts made up to 3 January 2016
25 Oct 2016
Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG
25 Oct 2016
Register inspection address has been changed to 16 Old Bailey London EC4M 7EG
...
... and 0 more events
25 Oct 2016
Previous accounting period shortened from 31 July 2016 to 31 December 2015
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
21 Jan 2016
Registration of charge 096797570001, created on 14 January 2016
27 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2015
Incorporation
Statement of capital on 2015-07-09
  • GBP 1

HOUSE KITCHEN LIMITED Charges

14 January 2016
Charge code 0967 9757 0001
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subject to clause 4 (consent leases), each chargor charges…

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