Friends House (london) Hospitality started in year 2007 as Private Limited Company with registration number 06204129. The Friends House (london) Hospitality company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 173 Euston Road. Postal code: NW1 2BJ.
At the moment there are 8 directors in the the company, namely Paul W., Anthony C. and Ann H. and others. In addition one secretary - Sarah C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 173 Euston Road |
| Town | London |
| Post code | NW1 2BJ |
| Country of origin | United Kingdom |
| Registration Number | 06204129 |
| Date of Incorporation | Thu, 5th Apr 2007 |
| Industry | Management consultancy activities other than financial management |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 11 February 2023
Position: Secretary
Appointed: 09 September 2022
Position: Director
Appointed: 15 May 2022
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 01 January 2020
Position: Director
Appointed: 01 January 2020
Position: Director
Appointed: 15 February 2019
The list of persons with significant control who own or control the company includes 34 names. As BizStats identified, there is Maria J. This PSC. The second one in the PSC register is Kit K. This PSC . Moving on, there is Joanna H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC .
Maria J.
| Notified on | 1 May 2023 |
| Nature of control: |
right to appoint and remove directors |
Kit K.
| Notified on | 1 January 2024 |
| Nature of control: |
right to appoint and remove directors |
Joanna H.
| Notified on | 1 January 2024 |
| Nature of control: |
right to appoint and remove directors |
Catherine B.
| Notified on | 1 January 2024 |
| Nature of control: |
right to appoint and remove directors |
Ursula F.
| Notified on | 1 January 2024 |
| Nature of control: |
right to appoint and remove directors |
Christopher F.
| Notified on | 29 July 2020 |
| Nature of control: |
right to appoint and remove directors |
Kathryn G.
| Notified on | 1 January 2020 |
| Nature of control: |
right to appoint and remove directors |
Danielle W.
| Notified on | 27 May 2019 |
| Nature of control: |
right to appoint and remove directors |
Eleanor H.
| Notified on | 1 January 2019 |
| Nature of control: |
right to appoint and remove directors |
Georgina B.
| Notified on | 1 January 2019 |
| Nature of control: |
right to appoint and remove directors |
Carolyn H.
| Notified on | 1 January 2019 |
| Nature of control: |
right to appoint and remove directors |
Caroline V.
| Notified on | 1 January 2018 |
| Ceased on | 31 December 2023 |
| Nature of control: |
right to appoint and remove directors |
Graham T.
| Notified on | 1 January 2018 |
| Ceased on | 31 December 2023 |
| Nature of control: |
right to appoint and remove directors |
Caroline N.
| Notified on | 1 January 2018 |
| Ceased on | 31 December 2023 |
| Nature of control: |
right to appoint and remove directors |
Silas P.
| Notified on | 6 February 2021 |
| Ceased on | 19 September 2023 |
| Nature of control: |
significiant influence or control |
Linda B.
| Notified on | 1 January 2019 |
| Ceased on | 31 December 2022 |
| Nature of control: |
right to appoint and remove directors |
Nicholas E.
| Notified on | 1 January 2017 |
| Ceased on | 30 April 2022 |
| Nature of control: |
right to appoint and remove directors |
Jennifer B.
| Notified on | 1 January 2020 |
| Ceased on | 6 March 2022 |
| Nature of control: |
right to appoint and remove directors |
Christine W.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2021 |
| Nature of control: |
right to appoint and remove directors |
Sarah D.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2020 |
| Nature of control: |
right to appoint and remove directors |
Sam C.
| Notified on | 1 January 2020 |
| Ceased on | 23 March 2020 |
| Nature of control: |
right to appoint and remove directors |
Hazel S.
| Notified on | 1 January 2017 |
| Ceased on | 31 December 2019 |
| Nature of control: |
right to appoint and remove directors |
Alastair R.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2019 |
| Nature of control: |
right to appoint and remove directors |
David O.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2019 |
| Nature of control: |
right to appoint and remove directors |
James E.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2018 |
| Nature of control: |
right to appoint and remove directors |
Roy L.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2018 |
| Nature of control: |
right to appoint and remove directors |
Peter U.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2018 |
| Nature of control: |
right to appoint and remove directors |
Ingrid G.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2018 |
| Nature of control: |
right to appoint and remove directors |
Steve P.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2018 |
| Nature of control: |
right to appoint and remove directors |
Virginia P.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2017 |
| Nature of control: |
right to appoint and remove directors |
Marian M.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2017 |
| Nature of control: |
right to appoint and remove directors |
David B.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2017 |
| Nature of control: |
right to appoint and remove directors |
Nick F.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2017 |
| Nature of control: |
right to appoint and remove directors |
Tim S.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2017 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 5 137 | 35 582 | 22 540 |
| Current Assets | 1 435 390 | 1 820 164 | 1 915 081 |
| Debtors | 1 427 457 | 1 781 971 | 1 884 443 |
| Net Assets Liabilities | 816 672 | 965 309 | 1 267 032 |
| Total Inventories | 2 796 | 2 611 | 8 098 |
| Other | |||
| Creditors | 368 718 | 604 855 | 398 049 |
| Net Current Assets Liabilities | 1 066 672 | 1 215 309 | 1 517 032 |
| Total Assets Less Current Liabilities | 1 066 672 | 1 215 309 | 1 517 032 |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
Appointment (date: 2023-09-19) of a secretary filed on: 28th, February 2024 |
officers | Free Download (2 pages) |
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