Company number 05493256
Status Active
Incorporation Date 28 June 2005
Company Type Private Limited Company
Address 1 VINCENT SQUARE, LONDON, SW1P 2PN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 3 April 2016; Registration of charge 054932560007, created on 23 November 2016; Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
GBP 102
. The most likely internet sites of VILLAGE LONDON LIMITED are www.villagelondon.co.uk, and www.village-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Village London Limited is a Private Limited Company.
The company registration number is 05493256. Village London Limited has been working since 28 June 2005.
The present status of the company is Active. The registered address of Village London Limited is 1 Vincent Square London Sw1p 2pn. . WHITE, Adam Stephen Alexander is a Secretary of the company. WHITE, Adam Stephen Alexander is a Director of the company. Director WATSON, Clive Alexander Edward has been resigned. Director WHITE, Adam Stephen Alexander has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
VILLAGE LONDON LIMITED Events
07 Jan 2017
Total exemption small company accounts made up to 3 April 2016
29 Nov 2016
Registration of charge 054932560007, created on 23 November 2016
06 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
06 Jul 2016
Secretary's details changed for Mr Adam Stephen Alexander White on 6 July 2016
27 Jun 2016
Secretary's details changed for Mr Adam Stephen Alexander White on 24 June 2016
...
... and 43 more events
14 Feb 2006
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 Jan 2006
Particulars of mortgage/charge
23 Dec 2005
Particulars of mortgage/charge
27 Oct 2005
Particulars of mortgage/charge
28 Jun 2005
Incorporation
23 November 2016
Charge code 0549 3256 0007
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
13 May 2011
Mortgage deed
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H village east 171 bermondsey street london t/no…
8 February 2011
Debenture
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2011
An omnibus guarantee and set-off agreement
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
28 December 2005
Legal charge
Delivered: 17 January 2006
Status: Satisfied
on 19 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 171-173 bermondsey street, london. Fixed charge all…
21 December 2005
Rent deposit deed
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: 171-173 Bermondsey Street Limited
Description: £55,000.00 plus vat together with interest accured thereon.
22 October 2005
Debenture
Delivered: 27 October 2005
Status: Satisfied
on 19 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…