TRADITIONAL LONDON PUBS LIMITED

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Company number 06350567
Status Active
Incorporation Date 22 August 2007
Company Type Private Limited Company
Address 91 WILTON ROAD, LONDON, SW1V 1DW
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 31 August 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 32,000 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TRADITIONAL LONDON PUBS LIMITED are www.traditionallondonpubs.co.uk, and www.traditional-london-pubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Traditional London Pubs Limited is a Private Limited Company. The company registration number is 06350567. Traditional London Pubs Limited has been working since 22 August 2007. The present status of the company is Active. The registered address of Traditional London Pubs Limited is 91 Wilton Road London Sw1v 1dw. . EINOLLAHI, Sara is a Secretary of the company. WREN, Tracey Marie is a Director of the company. Secretary HOGARTH, Amanda Jayne has been resigned. Secretary MCLAREN, John has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director EARLEY, John has been resigned. Director HOGARTH, Peter John has been resigned. Director LLEWELLYN, David Rees has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
EINOLLAHI, Sara
Appointed Date: 12 September 2015

Director
WREN, Tracey Marie
Appointed Date: 21 September 2012
53 years old

Resigned Directors

Secretary
HOGARTH, Amanda Jayne
Resigned: 04 August 2011
Appointed Date: 22 August 2007

Secretary
MCLAREN, John
Resigned: 12 September 2015
Appointed Date: 16 August 2011

Secretary
RWL REGISTRARS LIMITED
Resigned: 22 August 2007
Appointed Date: 22 August 2007

Director
EARLEY, John
Resigned: 24 May 2012
Appointed Date: 03 August 2011
61 years old

Director
HOGARTH, Peter John
Resigned: 28 February 2013
Appointed Date: 22 August 2007
60 years old

Director
LLEWELLYN, David Rees
Resigned: 28 February 2013
Appointed Date: 03 August 2011
62 years old

TRADITIONAL LONDON PUBS LIMITED Events

20 Jan 2017
Micro company accounts made up to 31 August 2016
28 Jul 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 32,000

21 Dec 2015
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Compulsory strike-off action has been discontinued
15 Sep 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 32,000

...
... and 35 more events
15 Oct 2007
Registered office changed on 15/10/07 from: 91 wilton rad london SW1 1DW
06 Sep 2007
Ad 28/08/07--------- £ si 99@1=99 £ ic 1/100
04 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

23 Aug 2007
Secretary resigned
22 Aug 2007
Incorporation

TRADITIONAL LONDON PUBS LIMITED Charges

2 November 2007
Debenture
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Maghsoud Einollahi
Description: Fixed and floating charges over the undertaking and all…