LADY OTTOLINE LIMITED
Company is dissolved
General Information
NAME
LADY OTTOLINE LIMITED
COMPANY NUMBER
08111649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
19/06/2012
(12 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/06/2017
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
19/06/2012
13/08/2014
TRUFFLEHUNTING (MANAGEMENT SERVICES) LIMITED
LONDON
EC4R 9AN
Telephone: 02078310008
TPS: No
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
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 |
|---|---|---|
| AFFINITY BARS & RESTAURANTS LIMITED | Company is dissolved | View Report |
| LADY OTTOLINE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Simon Patrick Wainwright (903455147) Appointed |
| 02/12/2024 | New Board Member Simon Patrick Wainwright (903455147) Appointed |
| 09/10/2024 | New Board Member Simon Patrick Wainwright (903455147) Appointed |
Credit Risk Overview
Want to learn more about LADY OTTOLINE 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 LADY OTTOLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LADY OTTOLINE 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 |
|---|---|---|---|---|
|
Born in Dec 1964 |
Resigned | Director |
Current: 3 Past: 19 |
View Report |
|
Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
Born in Jul 1973 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 7 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFFINITY BARS & RESTAURANTS LIMITED | Company is dissolved | View Report |
| LADY OTTOLINE LIMITED | Company is dissolved | View Report |
| NEWMAN STREET TAVERN LIMITED | Company is dissolved | View Report |
| PRINCESS VICTORIA (SHEPHERD''S BUSH) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Simon Patrick Wainwright (903455147) Appointed |
| 02/12/2024 | New Board Member Simon Patrick Wainwright (903455147) Appointed |
| 09/10/2024 | New Board Member Simon Patrick Wainwright (903455147) Appointed |
| 17/07/2024 | New Board Member Simon Patrick Wainwright (903455147) Appointed |
| 17/07/2024 | New Board Member Andrew Herbert Wettern (912043504) Appointed |
| 17/07/2024 | New Board Member Richard John Fulford-Smith (914282946) Appointed |
| 17/07/2024 | New Board Member Anna Katherine Fulford-Smith (914748653) Appointed |
| 11/06/2024 | New Board Member Richard John Fulford-Smith (914282946) Appointed |
| 18/01/2024 | New Board Member Richard John Fulford-Smith (914282946) Appointed |
| 28/12/2023 | New Board Member Richard John Fulford-Smith (914282946) Appointed |
| 08/11/2023 | New Board Member Simon Patrick Wainwright (903455147) Appointed |
| 08/11/2023 | New Board Member Richard John Fulford-Smith (914282946) Appointed |
| 08/11/2023 | New Board Member Anna Katherine Fulford-Smith (914748653) Appointed |
| 28/09/2023 | New Board Member Richard John Fulford-Smith (914282946) Appointed |
| 15/06/2023 | New Board Member Andrew Herbert Wettern (912043504) Appointed |
| 27/02/2019 | Change in Reg. Office |
| 30/01/2018 | James Fergus Chisholm McLean (915625433) has left the board |
| 30/01/2018 | New Board Member Andrew Herbert Wettern (912043504) Appointed |
| 30/01/2018 | Change in Reg. Office |
| 13/09/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 17/08/2015 | Nigel Simon Sutcliffe (908409942) has left the board |
| 26/07/2015 | New Annual Return filed |
| 13/11/2014 | Nathan Jerome Armit (915533996) has left the board |
| 13/11/2014 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 02/08/2013 | New Board Member Anna Katherine Fulford-Smith (914748653) Appointed |
| 02/08/2013 | Anna Katharine Fulford-Smith (917262810) has left the board |
| 30/07/2013 | New Annual Return filed |
| 12/11/2012 | New Board Member Nathan Jerome Armit (915533996) Appointed |
| 09/10/2012 | New Board Member Anna Fulford Smith (917262810) Appointed |
| 28/09/2012 | New Board Member Richard John Fulford-Smith Appointed |
| 25/09/2012 | James McLean has left the board |
| 25/09/2012 | New Board Member James Fergus Chisholm Fergus Chisholm McLean Appointed |
| 24/09/2012 | New Board Member Simon Patrick Wainwright Appointed |
| 24/09/2012 | New Company Secretary Andrew Herbert Wettern Appointed |
| 24/09/2012 | New Board Member James McLean Appointed |
| 14/09/2012 | New Board Member Nigel Simon Sutcliffe Appointed |
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