SNOWVILLE U.K. LIMITED
LONDON GAINWOOD LIMITED

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Company number 03633079
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address 36 UPPER BROOK STREET, LONDON, W1K 7QJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SNOWVILLE U.K. LIMITED are www.snowvilleuk.co.uk, and www.snowville-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Snowville U K Limited is a Private Limited Company. The company registration number is 03633079. Snowville U K Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Snowville U K Limited is 36 Upper Brook Street London W1k 7qj. . ONG, Ming is a Secretary of the company. KIEFFER, George Charles is a Director of the company. SINGH, Sarvindra is a Director of the company. Secretary SINGH, Sarvindra has been resigned. Secretary C I LAW SERVICES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BIN SIN, Tan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MORGAN, Nicholas St Clair has been resigned. Director TILLMAN, Harold Peter has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ONG, Ming
Appointed Date: 28 November 2007
Director
KIEFFER, George Charles
Appointed Date: 02 November 2000
75 years old
Director
SINGH, Sarvindra
Appointed Date: 02 November 2000
76 years old

Resigned Directors

Secretary
SINGH, Sarvindra
Resigned: 01 August 2014
Appointed Date: 28 December 2000
Secretary
C I LAW SERVICES LIMITED
Resigned: 28 December 2000
Appointed Date: 22 October 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 October 1998
Appointed Date: 17 September 1998
Director
BIN SIN, Tan
Resigned: 19 June 2003
Appointed Date: 02 November 2000
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 October 1998
Appointed Date: 17 September 1998
Director
MORGAN, Nicholas St Clair
Resigned: 05 April 2004
Appointed Date: 22 October 1998
70 years old
Director
TILLMAN, Harold Peter
Resigned: 29 January 2001
Appointed Date: 22 October 1998
80 years old

Persons With Significant Control

Snowville Properties Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

SNOWVILLE U.K. LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Sep 2016
Confirmation statement made on 17 September 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
08 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 66 more events
27 Oct 1998
Registered office changed on 27/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Oct 1998
New secretary appointed
27 Oct 1998
Secretary resigned
27 Oct 1998
Director resigned
17 Sep 1998
Incorporation

SNOWVILLE U.K. LIMITED Charges

30 June 2014
Charge code 0363 3079 0006
Delivered: 30 June 2014
Status: Outstanding
Persons entitled: Deutsche Bank (Suisse) S.A.
Description: The leasehold property at 36 upper brook street, london W1K…
13 June 2014
Charge code 0363 3079 0005
Delivered: 17 June 2014
Status: Satisfied on 2 July 2014
Persons entitled: Efg Private Bank Limited
Description: 36 upper brook street london t/no.LN77380…
2 July 2010
Legal charge
Delivered: 8 July 2010
Status: Satisfied on 2 July 2014
Persons entitled: Efg Private Bank (Channel Islands) Limited
Description: 36 upper brook street, london t/no LN77380 by way of fixed…
13 November 2008
Legal charge
Delivered: 19 November 2008
Status: Satisfied on 15 April 2014
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 36 upper brook street london.
10 October 2008
Guarantee & debenture
Delivered: 18 October 2008
Status: Satisfied on 15 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 April 2005
Deed of assignment
Delivered: 30 April 2005
Status: Satisfied on 20 February 2009
Persons entitled: Baldwin Limited (In Cva) & Its Liquidator Stephen Daniel Swaden of Leonard Curtis & Co
Description: The recoveries charged is in respect of any amount…

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