WHITE TRUFFLE EVENTS LIMITED
LONDON

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Company number 09451006
Status Active
Incorporation Date 20 February 2015
Company Type Private Limited Company
Address FLAT 5, 6 UPPER JOHN STREET, LONDON, ENGLAND, W1F 9HB
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Stuart Andrew Bateman as a secretary on 17 May 2016. The most likely internet sites of WHITE TRUFFLE EVENTS LIMITED are www.whitetruffleevents.co.uk, and www.white-truffle-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. White Truffle Events Limited is a Private Limited Company. The company registration number is 09451006. White Truffle Events Limited has been working since 20 February 2015. The present status of the company is Active. The registered address of White Truffle Events Limited is Flat 5 6 Upper John Street London England W1f 9hb. . BATEMAN, Stuart Andrew is a Director of the company. ROBBINS, David Francis is a Director of the company. WARREN, Michael Oliver is a Director of the company. Secretary BATEMAN, Stuart Andrew has been resigned. Director JONES, Richard has been resigned. The company operates in "Event catering activities".


Current Directors

Director
BATEMAN, Stuart Andrew
Appointed Date: 01 December 2015
49 years old
Director
ROBBINS, David Francis
Appointed Date: 20 February 2015
57 years old
Director
WARREN, Michael Oliver
Appointed Date: 17 May 2016
55 years old

Resigned Directors

Secretary
BATEMAN, Stuart Andrew
Resigned: 17 May 2016
Appointed Date: 20 February 2015
Director
JONES, Richard
Resigned: 01 December 2015
Appointed Date: 20 February 2015
65 years old

Persons With Significant Control

Harbour Hotels Group Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

WHITE TRUFFLE EVENTS LIMITED Events

13 Mar 2017
Confirmation statement made on 20 February 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
17 May 2016
Termination of appointment of Stuart Andrew Bateman as a secretary on 17 May 2016
17 May 2016
Appointment of Mr Michael Oliver Warren as a director on 17 May 2016
23 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
...
... and 4 more events
02 Dec 2015
Termination of appointment of Richard Jones as a director on 1 December 2015
02 Dec 2015
Appointment of Mr Stuart Andrew Bateman as a director on 1 December 2015
21 Apr 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
21 Apr 2015
Secretary's details changed for Stuart Bateman on 21 April 2015
20 Feb 2015
Incorporation
Statement of capital on 2015-02-20
  • GBP 1

WHITE TRUFFLE EVENTS LIMITED Charges

30 December 2015
Charge code 0945 1006 0001
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Security Trustee for the Secured Parties (As Defined in the Accompanying Copy Instrument)
Description: Contains fixed charge…

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