THE BOOT INN (HOUGHTON) LIMITED
LONDON HANSON 100 LIMITED

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Company number 07487506
Status Active
Incorporation Date 10 January 2011
Company Type Private Limited Company
Address 45 PALL MALL, LONDON, SW1Y 5JG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 3 March 2017 GBP 2,476,001 ; Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE BOOT INN (HOUGHTON) LIMITED are www.thebootinnhoughton.co.uk, and www.the-boot-inn-houghton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Boot Inn Houghton Limited is a Private Limited Company. The company registration number is 07487506. The Boot Inn Houghton Limited has been working since 10 January 2011. The present status of the company is Active. The registered address of The Boot Inn Houghton Limited is 45 Pall Mall London Sw1y 5jg. . STENING, Graeme is a Secretary of the company. HANSON, Richard Peter is a Director of the company. HUGHES, John is a Director of the company. The company operates in "Public houses and bars".


Current Directors

Secretary
STENING, Graeme
Appointed Date: 10 January 2011
Director
HANSON, Richard Peter
Appointed Date: 10 January 2011
69 years old
Director
HUGHES, John
Appointed Date: 09 February 2011
80 years old

Persons With Significant Control

Mr Richard Peter Hanson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

THE BOOT INN (HOUGHTON) LIMITED Events

16 Mar 2017
Statement of capital following an allotment of shares on 3 March 2017
  • GBP 2,476,001
18 Jan 2017
Confirmation statement made on 10 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Director's details changed for Mr Richard Peter Hanson on 22 December 2015
29 Mar 2016
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 2,436,001
...
... and 29 more events
11 Mar 2011
Company name changed hanson 100 LIMITED\certificate issued on 11/03/11
  • CONNOT ‐
11 Mar 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-11
16 Feb 2011
Statement of capital following an allotment of shares on 14 February 2011
  • GBP 80,001
09 Feb 2011
Appointment of Mr John Hughes as a director
10 Jan 2011
Incorporation

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