SPHERE RESTAURANTS LIMITED
THE INN ON THE GREEN (GARY HOLLIHEAD) LIMITED SPHERE RESTAURANTS LIMITED

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Company number 03831876
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address 36 BRIDLE LANE, LONDON, W1F 9BZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Mr Stephen Harry Pennington as a secretary on 7 April 2016; Confirmation statement made on 26 August 2016 with updates; Termination of appointment of Sharon Evelyn Atalay as a secretary on 7 April 2016. The most likely internet sites of SPHERE RESTAURANTS LIMITED are www.sphererestaurants.co.uk, and www.sphere-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Sphere Restaurants Limited is a Private Limited Company. The company registration number is 03831876. Sphere Restaurants Limited has been working since 26 August 1999. The present status of the company is Active. The registered address of Sphere Restaurants Limited is 36 Bridle Lane London W1f 9bz. . PENNINGTON, Stephen Harry is a Secretary of the company. FULLER, Mark Nicholas John is a Director of the company. TAYLOR, Andrew John is a Director of the company. Secretary ATALAY, Sharon Evelyn has been resigned. Secretary STANDING, Sarah Elizabeth Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FAULKES, Andrea Carole has been resigned. Director HOLLIHEAD, Garry Stephen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WILSON, Timothy Sanderson has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PENNINGTON, Stephen Harry
Appointed Date: 07 April 2016

Director
FULLER, Mark Nicholas John
Appointed Date: 28 October 2002
65 years old

Director
TAYLOR, Andrew John
Appointed Date: 26 August 1999
75 years old

Resigned Directors

Secretary
ATALAY, Sharon Evelyn
Resigned: 07 April 2016
Appointed Date: 01 August 2006

Secretary
STANDING, Sarah Elizabeth Anne
Resigned: 01 August 2006
Appointed Date: 01 October 1999

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999

Director
FAULKES, Andrea Carole
Resigned: 31 August 2005
Appointed Date: 01 July 2004
52 years old

Director
HOLLIHEAD, Garry Stephen
Resigned: 07 November 2008
Appointed Date: 28 October 2002
65 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999

Director
WILSON, Timothy Sanderson
Resigned: 17 December 2004
Appointed Date: 26 August 1999
53 years old

Persons With Significant Control

Concept Venues Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPHERE RESTAURANTS LIMITED Events

05 Sep 2016
Appointment of Mr Stephen Harry Pennington as a secretary on 7 April 2016
03 Sep 2016
Confirmation statement made on 26 August 2016 with updates
03 Sep 2016
Termination of appointment of Sharon Evelyn Atalay as a secretary on 7 April 2016
01 Mar 2016
Compulsory strike-off action has been discontinued
28 Feb 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 66 more events
22 Oct 1999
Secretary resigned
22 Oct 1999
New director appointed
22 Oct 1999
New secretary appointed
22 Oct 1999
New director appointed
26 Aug 1999
Incorporation

SPHERE RESTAURANTS LIMITED Charges

12 May 2003
Debenture
Delivered: 17 May 2003
Status: Satisfied on 6 August 2010
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
12 December 2002
Debenture
Delivered: 16 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…