General information

Name:

Old Company 23 Ltd

Office Address:

Hampden House Great Hampden HP16 9RD Great Missenden

Number: 06372002

Incorporation date: 2007-09-17

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Old Company 23 has been in this business for seventeen years. Registered under 06372002, this firm is classified as a Private Limited Company. You can reach the main office of this company during business times under the following address: Hampden House Great Hampden, HP16 9RD Great Missenden. The Old Company 23 Limited business functioned under three different names before. This company was originally established under the name of of 42 Cf Management Company to be changed to Lloyds Club on 1st August 2023. The third business name was name up till 2009. This business's SIC code is 68320 which means Management of real estate on a fee or contract basis. 2022-12-31 is the last time when company accounts were filed.

The firm manages a pub, nightclub or bar. Its FHRSID is PI/000017154. It reports to City of London Corporation and its last food inspection was carried out on 2022-03-07 in 42 Crutched Friars, City of London, EC3N 2AP. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 5 for hygiene, 5 for its structural management and 5 for confidence in management.

The data we obtained about this company's executives suggests that there are two directors: Charles C. and Stephen H. who assumed their respective positions on 14th November 2008. At least one secretary in this firm is a limited company, specifically Hampden Legal Plc.

  • Previous company's names
  • Old Company 23 Limited 2023-08-01
  • 42 Cf Management Company Limited 2019-07-06
  • Lloyds Club Limited 2009-01-07
  • G6 Limited 2007-09-17

Company staff

Charles C.

Role: Director

Appointed: 14 November 2008

Latest update: 8 April 2024

Role: Corporate Secretary

Appointed: 14 November 2008

Address: Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, England

Latest update: 8 April 2024

Stephen H.

Role: Director

Appointed: 14 November 2008

Latest update: 8 April 2024

People with significant control

The companies that control this firm include: Hampden Property Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Great Missenden at Great Hampden, HP16 9RD and was registered as a PSC under the registration number 06295639.

Hampden Property Management Limited
Address: Hampden House Great Hampden, Great Missenden, HP16 9RD, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06295639
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023

City University Club food hygiene ratings

Pub/bar/nightclub address

Address

42 Crutched Friars, London

Town

City of London

City

City of London

District

Greater London

State

England

Post code

EC3N 2AP

Food rating: 5

Hygiene

5

Structural

5

Confidence in Management

5

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Other Resolution
Free Download
Company name changed 42 cf management company LIMITEDcertificate issued on 01/08/23 (CERTNM)
filed on: 1st, August 2023
change of name
Free Download Download filing (3 pages)
Change of name by resolution (NM01)
change of name

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
16
Company Age

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