56 Redchurch Street Ltd

Company Registration Number: 09219014

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
56 Redchurch Street Ltd is a Private Company Limited by Shares first registered on 15 September 2014. Its current registered address is in London.

Registered Address

2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY

There are 1010 companies currently registered at this postcode, including this one.

All companies at EC1V 4PY

Registration Data

Company Number

09219014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £706,731
of which Cash £24,667
Total Assets £706,731
Current Liabilities £83,863
Net Current Assets £622,868
Total Net Worth £62,073

Previous Names

No previous names

Company Officers

  • CONRAN, Terence Orby, Sir

    Director

    Appointed on 28 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1931

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY
    United Kingdom

  • CONRAN, Victoria Juliet

    Director

    Appointed on 28 October 2014

     

    Nationality: British

    Occupation: Writer

    Month of birth: June 1955

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY
    United Kingdom

  • PRESCOTT, Peter Paul Nigel

    Director

    Appointed on 15 September 2014

     

    Nationality: British

    Occupation: Company Director / Hotelier

    Month of birth: November 1970

    Prescott And Conran Limited
    145 - 157 St John Street
    London
    EC1V 4PY
    United Kingdom

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 April 2017 Accounts for a small company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63D4L66. Transaction: MzE3MzEwNjI3OGFkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0HW7K. Transaction: MzE2MTIwODcwOWFkaXF6a2N4.

  3. 11 April 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WEYSH. Transaction: MzE0NjA3MzMxMWFkaXF6a2N4.

  4. 9 November 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4JKRAQA. Transaction: MzEzNDY3NjU3NWFkaXF6a2N4.

  5. 14 April 2015 Registration of charge 092190140003, created on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Mortgage. Type: MR01. Barcode: R45BTYOJ. Transaction: MzEyMTk0OTgxMGFkaXF6a2N4.

  6. 9 April 2015 Registration of charge 092190140002, created on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Mortgage. Type: MR01. Barcode: A44ZV59K. Transaction: MzEyMTU3NzkxN2FkaXF6a2N4.

  7. 12 January 2015 Registration of charge 092190140001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3YY469U. Transaction: MzExNTUyNTEwMGFkaXF6a2N4.

  8. 28 October 2014 Appointment of Lady Victoria Juliet Conran as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: AP01. Barcode: X3JGO8G0. Transaction: MzExMDIzODQ2MGFkaXF6a2N4.

  9. 28 October 2014 Appointment of Sir Terence Orby Conran as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: AP01. Barcode: X3JGO6W0. Transaction: MzExMDIzODAzNWFkaXF6a2N4.

  10. 15 September 2014 Current accounting period shortened from 30 September 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X3GI0FO9. Transaction: MzEwNzUyMDkyMWFkaXF6a2N4.

  11. 15 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3GHXG9M. Transaction: MzEwNzQ5MjY4MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.