TALLY HO PUB CO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6HL

Company number 07457770
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address 2ND FLOOR, 32-33 GOSFIELD STREET, FITZROVIA, LONDON, UNITED KINGDOM, W1W 6HL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Registered office address changed from 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 4 May 2016. The most likely internet sites of TALLY HO PUB CO LIMITED are www.tallyhopubco.co.uk, and www.tally-ho-pub-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Tally Ho Pub Co Limited is a Private Limited Company. The company registration number is 07457770. Tally Ho Pub Co Limited has been working since 02 December 2010. The present status of the company is Active. The registered address of Tally Ho Pub Co Limited is 2nd Floor 32 33 Gosfield Street Fitzrovia London United Kingdom W1w 6hl. . FM SECRETARIES LIMITED is a Secretary of the company. CRIPPS, Henry William Anthony is a Director of the company. FRIEND, Steven is a Director of the company. Director CRIPPS-WOGAN, Katherine Helen has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
FM SECRETARIES LIMITED
Appointed Date: 02 December 2010
Director
CRIPPS, Henry William Anthony
Appointed Date: 02 December 2010
49 years old
Director
FRIEND, Steven
Appointed Date: 02 December 2010
58 years old

Resigned Directors

Director
CRIPPS-WOGAN, Katherine Helen
Resigned: 01 October 2012
Appointed Date: 02 December 2010
53 years old

Persons With Significant Control

Tally Ho Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

TALLY HO PUB CO LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
04 May 2016
Registered office address changed from 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 4 May 2016
03 May 2016
Secretary's details changed for Fm Secretaries Limited on 3 May 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
08 Dec 2011
Annual return made up to 2 December 2011 with full list of shareholders
22 Jun 2011
Particulars of a mortgage or charge / charge no: 1
07 Jun 2011
Statement of capital following an allotment of shares on 1 June 2011
  • GBP 600
07 Jun 2011
Statement of capital following an allotment of shares on 31 May 2011
  • GBP 120
02 Dec 2010
Incorporation

TALLY HO PUB CO LIMITED Charges

20 June 2011
Rent deposit deed
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: Unique Pub Properties Limited
Description: The deposit account, see image for full details.

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