Wb Spitalfields Limited

Company Name	Wb Spitalfields Limited
Directors	Robin Jonathon Coventry Hancock and Benjamin Peter Lowndes Wright
Company Status	Active
Company Number	08269801
Category	Private Limited Company
Incorporation Date	26 October 2012(11 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Robin Jonathon Coventry Hancock
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Maze Road Richmond Surrey TW9 3DA

Director Name	Mr Benjamin Peter Lowndes Wright
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Bathgate Road London SW19 5PQ

Secretary Name	Mr Robin Jonathon Coventry Hancock
Status	Current
Appointed	02 February 2017(4 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	56 Old Brompton Road London SW7 3DY

Secretary Name	Mr Logan Gowler
Status	Current
Appointed	21 February 2024(11 years, 4 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Correspondence Address	56 Old Brompton Road London SW7 3DY

Secretary Name	Mr Charlie O'Rourke
Status	Resigned
Appointed	01 August 2015(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 December 2016)
Role	Company Director
Correspondence Address	56 Old Brompton Road London SW7 3DY

Contact

Website	www.wrightbros.eu.com

Location

Registered Address	56 Old Brompton Road London SW7 3DY
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 December

Returns

Latest Return	26 October 2023 (5 months, 3 weeks ago)
Next Return Due	9 November 2024 (6 months, 3 weeks from now)

Charges

18 September 2013	Delivered on: 18 September 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 1. the property and other assets. With full title guarantee, you, and if there is more than one of you, each of you, charge by way of legal mortgage and (as appropriate) assign and transfer to the bank as continuing security for the payment and discharge of the debt (and each and every part of it):. (A) the property: leasehold property known as ground floor and basement 8/9 lamb street london registered at h m land registry with title number AGL291329;. (B) the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds, undertakings and warranties relating to the property;. â€¦. (d) any goodwill of any business from time to time carried on at the propertyâ€¦. Notification of addition to or amendment of charge. Outstanding
24 June 2013	Delivered on: 26 June 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

18 September 2013

Delivered on: 18 September 2013
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: 1. the property and other assets. With full title guarantee, you, and if there is more than one of you, each of you, charge by way of legal mortgage and (as appropriate) assign and transfer to the bank as continuing security for the payment and discharge of the debt (and each and every part of it):. (A) the property: leasehold property known as ground floor and basement 8/9 lamb street london registered at h m land registry with title number AGL291329;. (B) the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds, undertakings and warranties relating to the property;. â€¦. (d) any goodwill of any business from time to time carried on at the propertyâ€¦. Notification of addition to or amendment of charge.
Outstanding

24 June 2013

Delivered on: 26 June 2013
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

21 February 2024	Appointment of Mr Logan Gowler as a secretary on 21 February 2024 (2 pages)
30 October 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
29 September 2023	Accounts for a dormant company made up to 30 December 2022 (7 pages)
15 March 2023	Compulsory strike-off action has been discontinued (1 page)
14 March 2023	Audit exemption subsidiary accounts made up to 26 December 2021 (8 pages)
14 March 2023	Audit exemption statement of guarantee by parent company for period ending 26/12/21 (3 pages)
14 March 2023	Consolidated accounts of parent company for subsidiary company period ending 26/12/21 (43 pages)
14 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
26 October 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
31 May 2022	Audit exemption statement of guarantee by parent company for period ending 30/12/20 (3 pages)
31 May 2022	Audit exemption subsidiary accounts made up to 27 December 2020 (6 pages)
31 May 2022	Notice of agreement to exemption from audit of accounts for period ending 30/12/20 (1 page)
31 May 2022	Consolidated accounts of parent company for subsidiary company period ending 27/12/20 (43 pages)
26 October 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
27 September 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
27 August 2021	Satisfaction of charge 082698010002 in full (1 page)
27 August 2021	Satisfaction of charge 082698010001 in full (1 page)
10 July 2021	Audit exemption subsidiary accounts made up to 29 December 2019 (8 pages)
10 July 2021	Consolidated accounts of parent company for subsidiary company period ending 29/12/19 (38 pages)
21 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
21 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
12 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
7 April 2020	Director's details changed for Mr Benjamin Peter Lowndes Wright on 26 March 2020 (2 pages)
29 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
28 October 2019	Consolidated accounts of parent company for subsidiary company period ending 30/12/18 (30 pages)
28 October 2019	Audit exemption statement of guarantee by parent company for period ending 30/12/18 (3 pages)
28 October 2019	Audit exemption subsidiary accounts made up to 30 December 2018 (6 pages)
28 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
3 December 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
3 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (25 pages)
3 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
3 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (13 pages)
3 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
27 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
1 September 2017	Director's details changed for Mr Benjamin Peter Lowndes Wright on 1 September 2017 (2 pages)
1 September 2017	Director's details changed for Mr Benjamin Peter Lowndes Wright on 1 September 2017 (2 pages)
2 February 2017	Appointment of Mr Robin Jonathon Coventry Hancock as a secretary on 2 February 2017 (2 pages)
2 February 2017	Appointment of Mr Robin Jonathon Coventry Hancock as a secretary on 2 February 2017 (2 pages)
30 January 2017	Termination of appointment of Charlie O'rourke as a secretary on 16 December 2016 (1 page)
30 January 2017	Termination of appointment of Charlie O'rourke as a secretary on 16 December 2016 (1 page)
18 November 2016	Director's details changed for Mr Benjamin Peter Lowndes Wright on 18 November 2016 (2 pages)
18 November 2016	Director's details changed for Mr Benjamin Peter Lowndes Wright on 18 November 2016 (2 pages)
9 November 2016	Accounts for a small company made up to 31 December 2015 (13 pages)
9 November 2016	Accounts for a small company made up to 31 December 2015 (13 pages)
1 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
9 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (4 pages)
9 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 August 2015	Appointment of Mr Charlie O'rourke as a secretary on 1 August 2015 (2 pages)
11 August 2015	Registered office address changed from C/O Francis Clark Lowin House Tregolls Road Truro Cornwall TR1 2NA to 56 Old Brompton Road London SW7 3DY on 11 August 2015 (1 page)
11 August 2015	Appointment of Mr Charlie O'rourke as a secretary on 1 August 2015 (2 pages)
11 August 2015	Appointment of Mr Charlie O'rourke as a secretary on 1 August 2015 (2 pages)
11 August 2015	Registered office address changed from C/O Francis Clark Lowin House Tregolls Road Truro Cornwall TR1 2NA to 56 Old Brompton Road London SW7 3DY on 11 August 2015 (1 page)
16 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (4 pages)
16 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (4 pages)
24 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (4 pages)
15 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (4 pages)
18 September 2013	Registration of charge 082698010002 (7 pages)
18 September 2013	Registration of charge 082698010002 (7 pages)
26 June 2013	Registration of charge 082698010001 (26 pages)
26 June 2013	Registration of charge 082698010001 (26 pages)
1 November 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
1 November 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
26 October 2012	Incorporation (21 pages)
26 October 2012	Incorporation (21 pages)