NUMBER FOURTEEN (TRADING) LIMITED
NUMBER FOURTEEN (TRADING) LIMITED is an active private limited company, incorporated on 21 November 2014. The nature of the business is Public houses and bars. The company's registered office is on Theobald Street, Borehamwood. The company's accounts were last made up to 31 December 2022, are next due on 28 September 2024, and fall under the accounts category: Total Exemption Full. NUMBER FOURTEEN (TRADING) LIMITED previously had the company name NUMBER FOURTEEN (MANAGEMENT) LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 09322589 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/11/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KINETIC BUSINESS CENTRE |
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Address Line 2 | THEOBALD STREET |
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Post Town | BOREHAMWOOD |
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County | HERTS |
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Postcode | WD6 4PJ |
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Accounts
Accounting Reference Date | 28th December |
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Accounts Next Due Date | 28/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/10/2024 |
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Last Made Up Date | 13/10/2023 |
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Return
Next Due Date | 19/12/2016 |
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Last Made Up Date | 21/11/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56302 - Public houses and bars
Company Name History
From 29/04/2015 onwards:
NUMBER FOURTEEN (TRADING) LIMITED
Prior to 29/04/2015:
NUMBER FOURTEEN (MANAGEMENT) LIMITED
Directors
(The company's officers)
MR SIMON GORDON
(~72 year old British national)
KINETIC BUSINESS CENTRE THEOBALD STREET, BOREHAMWOOD, HERTS, WD6 4PJ
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 17/01/2022
MR SIMON WARR
(~57 year old British national)
KINETIC BUSINESS CENTRE THEOBALD STREET, BOREHAMWOOD, HERTS, WD6 4PJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/11/2014
MR SIMON GORDON
KINETIC BUSINESS CENTRE THEOBALD STREET, BOREHAMWOOD, HERTS, WD6 4PJ
Appointed on 21/11/2014
Shareholders
(Persons of Significant Control)
Mr Simon Peter Warr
(~57 year old British national)
Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 30/03/2022
Connections
(Shared officers)
- MR SIMON GORDON
- MR SIMON WARR
- MR SIMON GORDON
- MR SIMON WARR
- MR SIMON GORDON
- MR SIMON WARR
- MR SIMON GORDON
- MR SIMON WARR
- MR SIMON GORDON
- MR SIMON WARR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NUMBER FOURTEEN (TRADING) LIMITED: Maps
Maps show the location of the postcode of the registered office, WD6 4PJ.
Map of NUMBER FOURTEEN (TRADING) LIMITED at local scale
Map of NUMBER FOURTEEN (TRADING) LIMITED at district scale
More Companies in WD6 4PJ
Other companies with registered offices in WD6 4PJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)