THE BREWERY ON CHISWELL STREET LIMITED
Active - Accounts Filed
General Information
NAME
THE BREWERY ON CHISWELL STREET LIMITED
COMPANY NUMBER
05501977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68202 -
Letting and operating of conference and exhibition centres
INCORPORATION DATE
07/07/2005
(19 years and 4 months old)
WEBSITE
www.thebrewery.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
03/10/2005
10/02/2012
THE BREWERY BY EC&O LIMITED
View all previous names
LONDON
WC2H 8AQ
Telephone: 02076388811
TPS: No
Hilsdon House
2 Outernet Place
LONDON
WC2H 8AQ
The Brewery
52 Chiswell Street
London
EC1Y 4SA
Telephone: 76388811
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Board Member Laraine Karen Beament (920694625) Appointed |
| 30/08/2024 | New Board Member Pieter-Bas Jacobse (911344777) Appointed |
| 23/08/2024 | ADAUXI LIMITED (921968100) has left the board |
Credit Risk Overview
Want to learn more about THE BREWERY ON CHISWELL STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BREWERY ON CHISWELL STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BREWERY ON CHISWELL STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2012 - Present (12 years and 9 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
05/06/2023 - Present (1 years and 5 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/08/2024 - Present (3 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
13/08/2024 - Present (3 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
Director: 07/07/2005 - Present (19 years and 4 months) Secretary: 07/07/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 225 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSTANT COVID TESTS LONDON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Board Member Laraine Karen Beament (920694625) Appointed |
| 30/08/2024 | New Board Member Pieter-Bas Jacobse (911344777) Appointed |
| 23/08/2024 | ADAUXI LIMITED (921968100) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 13/06/2023 | New Board Member James Edward Charles Varah (929880280) Appointed |
| 10/06/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 17/09/2020 | Colin Richard Arthurs (911488659) has left the board |
| 18/01/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 25/06/2019 | Stuart Michael Nathan (903685135) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 24/02/2017 | ADAUXI LIMITED (922428222) has left the board |
| 24/02/2017 | New Company Secretary ADAUXI LIMITED (921968100) Appointed |
| 13/02/2017 | Change in Reg. Office |
| 13/02/2017 | T LENTON & COMPANY LIMITED (919360698) has left the board |
| 10/02/2017 | New Company Secretary ADAUXI LIMITED (922428222) Appointed |
| 24/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 20/01/2016 | New Accounts filed |
| 23/09/2015 | Change in Reg. Office |
| 20/01/2015 | New Annual Return filed |
| 19/01/2015 | New Accounts filed |
| 23/12/2014 | Anthony William Lenton (916680277) has left the board |
| 23/12/2014 | New Company Secretary T LENTON & COMPANY LIMITED (919360698) Appointed |
| 24/01/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 07/01/2013 | New Annual Return filed |
| 19/12/2012 | Simon Lockwood (917419790) has left the board |
| 19/12/2012 | Jason Dignam (917419758) has left the board |
| 19/12/2012 | Mark Armstrong (917419732) has left the board |
| 19/12/2012 | Wendy Glendinning Plews (913713364) has left the board |
| 19/12/2012 | Toby Edward Heelis (917422941) has left the board |
| 19/12/2012 | James Varah (917419696) has left the board |
| 17/12/2012 | Wendy Glendinning-Plews (917421170) has left the board |
| 17/12/2012 | New Board Member Wendy Glendinning Plews (913713364) Appointed |
| 11/12/2012 | New Board Member Toby Edward Heelis (917422941) Appointed |
| 11/12/2012 | New Board Member Wendy Glendinning-Plews (917421170) Appointed |
| 10/12/2012 | New Board Member Mark Armstrong (917419732) Appointed |
| 10/12/2012 | Maria Duddin (916723640) has left the board |
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