SOCIAL WINE AND TAPAS LTD
LONDON

Hellopages » Greater London » Westminster » W1F 8AY
Company number 08923295
Status Active
Incorporation Date 5 March 2014
Company Type Private Limited Company
Address 14 HOLLEN STREET, SOHO, LONDON, W1F 8AY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 18 November 2016 with updates; Termination of appointment of Khoo Holdings (Jersey) Limited as a director on 26 February 2016. The most likely internet sites of SOCIAL WINE AND TAPAS LTD are www.socialwineandtapas.co.uk, and www.social-wine-and-tapas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Social Wine and Tapas Ltd is a Private Limited Company. The company registration number is 08923295. Social Wine and Tapas Ltd has been working since 05 March 2014. The present status of the company is Active. The registered address of Social Wine and Tapas Ltd is 14 Hollen Street Soho London W1f 8ay. . ATHERTON, Jason is a Director of the company. TAPLOW HOUSE HOTEL LTD is a Director of the company. Director ATHERTON, Irha Sheryll has been resigned. Director CARMICHAEL, Jennifer Khoo has been resigned. Director CARMICHAEL, Robert Neil Bruce has been resigned. Director KHOO HOLDINGS (JERSEY) LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
ATHERTON, Jason
Appointed Date: 05 March 2014
54 years old
Director
TAPLOW HOUSE HOTEL LTD
Appointed Date: 26 February 2016

Resigned Directors

Director
ATHERTON, Irha Sheryll
Resigned: 12 February 2016
Appointed Date: 11 November 2014
48 years old
Director
CARMICHAEL, Jennifer Khoo
Resigned: 10 February 2016
Appointed Date: 18 November 2014
69 years old
Director
CARMICHAEL, Robert Neil Bruce
Resigned: 10 February 2016
Appointed Date: 18 November 2014
80 years old
Director
KHOO HOLDINGS (JERSEY) LIMITED
Resigned: 26 February 2016
Appointed Date: 10 February 2016

Persons With Significant Control

Mr Jason Atherton
Notified on: 18 November 2016
54 years old
Nature of control: Has significant influence or control

SOCIAL WINE AND TAPAS LTD Events

31 Jan 2017
Total exemption full accounts made up to 30 April 2016
14 Dec 2016
Confirmation statement made on 18 November 2016 with updates
01 Mar 2016
Termination of appointment of Khoo Holdings (Jersey) Limited as a director on 26 February 2016
01 Mar 2016
Appointment of Taplow House Hotel Ltd as a director on 26 February 2016
01 Mar 2016
Director's details changed for Khoo Holdings (Jersey) Limited on 26 February 2016
...
... and 12 more events
11 Nov 2014
Statement of capital following an allotment of shares on 11 November 2014
  • GBP 4
11 Nov 2014
Registered office address changed from 14 Hollen Street /S London W1S 1NQ England to 14 Hollen Street Soho London W1F 8AY on 11 November 2014
11 Nov 2014
Appointment of Mrs Irha Sheryll Atherton as a director on 11 November 2014
11 Nov 2014
Registered office address changed from 8-10 Pollen Street Mayfair London W1S 1NQ England to 14 Hollen Street Soho London W1F 8AY on 11 November 2014
05 Mar 2014
Incorporation
Statement of capital on 2014-03-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SOCIAL WINE AND TAPAS LTD Charges

14 May 2015
Charge code 0892 3295 0002
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: 39 james street london…
14 May 2015
Charge code 0892 3295 0001
Delivered: 16 May 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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