Active
Company Information for VILLAGE LONDON HOLDINGS LIMITED
FIRST FLOOR, 2 WARDROBE PLACE, LONDON, EC4V 5AH,
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Company Registration Number
04647040
Private Limited Company
Active |
Company Name | ||
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VILLAGE LONDON HOLDINGS LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR 2 WARDROBE PLACE LONDON EC4V 5AH Other companies in SW1P | ||
Previous Names | ||
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Company Number | 04647040 | |
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Company ID Number | 04647040 | |
Date formed | 2003-01-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-04 06:31:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ALEXANDER DUDGEON |
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PETER WILLIAM MCDONALD |
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JAMES ROYSTON WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RICHARD ROBERTS |
Director | ||
ADAM STEPHEN ALEXANDER WHITE |
Company Secretary | ||
CLIVE ALEXANDER EDWARD WATSON |
Director | ||
ADAM STEPHEN ALEXANDER WHITE |
Director | ||
COINC SECRETARIES LIMITED |
Company Secretary | ||
COINC DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE SUMMIT (CITY) PUB COMPANY LIMITED | Director | 2016-03-04 | CURRENT | 2014-12-18 | Active | |
THE LIBERTY (CITY) PUB COMPANY LIMITED | Director | 2016-03-04 | CURRENT | 2014-12-18 | Active | |
PHOENIX (CITY) PUB COMPANY LIMITED | Director | 2016-03-02 | CURRENT | 2016-02-15 | Active | |
MCWATSON LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Dissolved 2018-06-05 | |
STRONGHOLDS LIMITED | Director | 2015-06-29 | CURRENT | 2009-05-21 | Active - Proposal to Strike off | |
THE GALAXY (CITY) PUB COMPANY LIMITED | Director | 2015-04-27 | CURRENT | 2014-12-18 | Active | |
THE PIONEER (CITY) PUB COMPANY LIMITED | Director | 2015-04-27 | CURRENT | 2014-12-18 | Active | |
PREMIUM PUB MANAGEMENT LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
THE SUMMIT (CITY) PUB COMPANY LIMITED | Director | 2016-03-04 | CURRENT | 2014-12-18 | Active | |
THE LIBERTY (CITY) PUB COMPANY LIMITED | Director | 2016-03-04 | CURRENT | 2014-12-18 | Active | |
PHOENIX (CITY) PUB COMPANY LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
MCWATSON LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Dissolved 2018-06-05 | |
STRONGHOLDS LIMITED | Director | 2015-06-29 | CURRENT | 2009-05-21 | Active - Proposal to Strike off | |
THE SOVEREIGN (CITY) PUB COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 2014-12-18 | Active | |
THE GALAXY (CITY) PUB COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 2014-12-18 | Active | |
THE PIONEER (CITY) PUB COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 2014-12-18 | Active | |
INTELLIGENT PUB ACCOUNTING LTD | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 05/03/17 STATEMENT OF CAPITAL;GBP 68 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/17 FROM 1 Carpenter's Mews, North Road London N7 9EF England | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/16 FROM Essel House 2nd Floor 29 Foley Street London W1W 7th | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 68 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA | 05/04/15 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046470400005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD ROBERTS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/15 FROM 1 Vincent Square London SW1P 2PN | |
AP01 | DIRECTOR APPOINTED JOHN RICHARD ROBERTS | |
AP03 | Appointment of James Alexander Dudgeon as company secretary on 2015-06-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WATSON | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM MCDONALD | |
AP01 | DIRECTOR APPOINTED MR JAMES ROYSTON WATSON | |
TM02 | Termination of appointment of Adam Stephen Alexander White on 2015-06-29 | |
AA | 06/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 68 | |
AR01 | 15/01/15 FULL LIST | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 68 | |
AR01 | 15/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALEXANDER EDWARD WATSON / 30/04/2013 | |
AA | 24/03/13 TOTAL EXEMPTION SMALL | |
AA | 25/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALEXANDER EDWARD WATSON / 30/03/2012 | |
AR01 | 15/01/12 FULL LIST | |
AA | 27/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 15/01/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 28/03/10 TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED STRONGHOLD INNS LIMITED CERTIFICATE ISSUED ON 29/09/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALEXANDER EDWARD WATSON / 01/03/2010 | |
RES15 | CHANGE OF NAME 23/03/2010 | |
AR01 | 15/01/10 FULL LIST | |
AA | 29/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
AA | 30/03/08 TOTAL EXEMPTION SMALL | |
169 | GBP IC 101/68 29/02/08 GBP SR 33@1=33 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS | |
RES13 | RE AGREEMENT APPROVED 27/02/2008 | |
RES01 | ALTER ARTICLES 27/02/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 04/02/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/04/06 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/04/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
88(2)R | AD 03/02/03--------- £ SI 29@1=29 £ IC 66/95 | |
88(2)R | AD 27/01/03--------- £ SI 6@1=6 £ IC 95/101 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S386 DISP APP AUDS 24/01/03 | |
ELRES | S366A DISP HOLDING AGM 24/01/03 | |
88(2)R | AD 24/01/03--------- £ SI 65@1=65 £ IC 1/66 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | METRO BANK PLC | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
RENT DEPOSIT DEED | Outstanding | MASTERVALE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VILLAGE LONDON HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as VILLAGE LONDON HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |