| Company Name | Bohemia Club London Limited |
|---|---|
| Director | Philip Robert Hunt |
| Company Status | Active |
| Company Number | 11139961 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2018(6 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Philip Robert Hunt |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ashley House 12 Great Portland Street London W1W 8QN |
Location
| Registered Address | Ashley House 12 Great Portland Street London W1W 8QN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months, 1 week from now) |
Charges
| 15 March 2023 | Delivered on: 20 March 2023 Persons entitled: A1 Lending LTD Classification: A registered charge Particulars: The freehold land known as the apple tree public house, 45 mount pleasant, 2 and 4 warner street (WC1X 0AE) as the same is registered at hm land registry with title number 297683 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding |
|---|---|
| 15 March 2023 | Delivered on: 20 March 2023 Persons entitled: A1 Lending LTD Classification: A registered charge Particulars: The freehold land known as the apple tree public house, 45 mount pleasant, 2 and 4 warner street (WC1X 0AE) as the same is registered at hm land registry with title number 297683 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding |
| 14 August 2020 | Delivered on: 19 August 2020 Persons entitled: A1 Lending LTD Classification: A registered charge Particulars: The chargor charges to the lender, as a continuing security for the payment and discharge of the secured liabilities, the following assets, both present and future by way of legal mortgage the freehold property known as the apple tree public house, 45 mount pleasant, 2 and 4 warner street (WC1X 0AE) as registered at the land registry with title number 297683 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding |
| 14 August 2020 | Delivered on: 19 August 2020 Persons entitled: A1 Lending LTD Classification: A registered charge Particulars: The chargor charges to each lender jointly, as a continuing security for the payment and discharge of the secured liabilities, the following assets, both present and future:. 1. all its intellectual property; and. 2. the freehold property known as the apple tree public house, 45 mount pleasant, 2 and 4 warner street (WC1X 0AE) as registered at the land registry with title number 297683 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding |
| 16 August 2019 | Delivered on: 3 September 2019 Persons entitled: A1 Lending LTD Nicholas Micahel Martyn Cederwell Classification: A registered charge Particulars: F/H property k/a the apple tree public house 45 mount pleasant 2 and 4 warner street t/no 297683. Outstanding |
| 16 August 2019 | Delivered on: 3 September 2019 Persons entitled: A1 Lending LTD Nicholas Micahel Martyn Cederwell A1 Lending LTD Nicholas Michael Martyn Cederwell Classification: A registered charge Particulars: The apple tree public house 45 mount pleasant 2 & 4 warner street. Outstanding |
Filing History
| 4 February 2021 | Confirmation statement made on 3 January 2021 with updates (3 pages) |
|---|---|
| 1 September 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 26 August 2020 | Satisfaction of charge 111399610002 in full (1 page) |
| 26 August 2020 | Satisfaction of charge 111399610001 in full (1 page) |
| 19 August 2020 | Registration of charge 111399610004, created on 14 August 2020 (30 pages) |
| 19 August 2020 | Registration of charge 111399610003, created on 14 August 2020 (39 pages) |
| 29 January 2020 | Director's details changed for Mr Philip Robert Hunt on 29 January 2020 (2 pages) |
| 29 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 26 September 2019 | Memorandum and Articles of Association (27 pages) |
| 25 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 11 September 2019 | Resolutions
|
| 3 September 2019 | Registration of charge 111399610002, created on 16 August 2019 (31 pages) |
| 3 September 2019 | Registration of charge 111399610001, created on 16 August 2019 (39 pages) |
| 30 April 2019 | Change of details for First Names (Jersey) Limited as a person with significant control on 25 March 2019 (2 pages) |
| 8 January 2019 | Confirmation statement made on 3 January 2019 with updates (5 pages) |
| 12 November 2018 | Notification of Lj Capital Limited as a person with significant control on 9 January 2018 (2 pages) |
| 12 November 2018 | Cessation of Lj Capital Limited as a person with significant control on 18 July 2018 (1 page) |
| 12 November 2018 | Notification of Quadrangle Trustee Services Limited as a person with significant control on 9 January 2018 (2 pages) |
| 12 November 2018 | Cessation of Quadrangle Trustee Services Limited as a person with significant control on 18 July 2018 (1 page) |
| 19 April 2018 | Registered office address changed from C/O Mark Davies & Associates Limited 25 Southampton Buildings London WC2A 1AL to The Apple Tree, 45 Mount Pleasant 2 & 4 Warner Street London WC1X 0AE on 19 April 2018 (1 page) |
| 9 January 2018 | Incorporation Statement of capital on 2018-01-09
|
| 9 January 2018 | Incorporation Statement of capital on 2018-01-09
|