WALWORTH HOUSE PUB LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2AL
Company number 10046639
Status Active
Incorporation Date 7 March 2016
Company Type Private Limited Company
Address 5TH FLOOR, ERGON HOUSE, HORSEFERRY ROAD, LONDON, ENGLAND, SW1P 2AL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Current accounting period shortened from 31 March 2017 to 31 December 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WALWORTH HOUSE PUB LIMITED are www.walworthhousepub.co.uk, and www.walworth-house-pub.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walworth House Pub Limited is a Private Limited Company. The company registration number is 10046639. Walworth House Pub Limited has been working since 07 March 2016. The present status of the company is Active. The registered address of Walworth House Pub Limited is 5th Floor Ergon House Horseferry Road London England Sw1p 2al. . KENEE, Steven Michael is a Director of the company. THOMAS, Anthony James is a Director of the company. Director ALDERMAN, Maxwell John has been resigned. Director CROWTHER, Mark Nicholas has been resigned. Director THOMAS, Anthony James has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
KENEE, Steven Michael
Appointed Date: 21 June 2016
47 years old
Director
THOMAS, Anthony James
Appointed Date: 30 September 2016
55 years old

Resigned Directors

Director
ALDERMAN, Maxwell John
Resigned: 30 September 2016
Appointed Date: 21 June 2016
59 years old
Director
CROWTHER, Mark Nicholas
Resigned: 14 March 2016
Appointed Date: 07 March 2016
57 years old
Director
THOMAS, Anthony James
Resigned: 21 June 2016
Appointed Date: 14 March 2016
55 years old

Persons With Significant Control

Mr Anthony James Thomas
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Downing Two Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALWORTH HOUSE PUB LIMITED Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
08 Nov 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
27 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2016
Registration of charge 100466390002, created on 13 October 2016
13 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 18,620
...
... and 6 more events
21 Jun 2016
Appointment of Mr Steven Michael Kenee as a director on 21 June 2016
21 Mar 2016
Registered office address changed from Fairclose Farmhouse the Hill Freshford Bath BA2 7WG United Kingdom to 1 Lordship Lane London SE22 8EW on 21 March 2016
21 Mar 2016
Termination of appointment of Mark Nicholas Crowther as a director on 14 March 2016
21 Mar 2016
Appointment of Mr Anthony James Thomas as a director on 14 March 2016
07 Mar 2016
Incorporation
Statement of capital on 2016-03-07
  • GBP 1

WALWORTH HOUSE PUB LIMITED Charges

13 October 2016
Charge code 1004 6639 0002
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Downing LLP
Description: The property known as the manor of walworth, 140-142…
30 September 2016
Charge code 1004 6639 0001
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Downing LLP
Description: The property known as the manor of walworth, 140-142…

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