LONDON NOODLES LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 08259264
Status Active
Incorporation Date 18 October 2012
Company Type Private Limited Company
Address GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Registration of charge 082592640002, created on 5 September 2016. The most likely internet sites of LONDON NOODLES LIMITED are www.londonnoodles.co.uk, and www.london-noodles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. London Noodles Limited is a Private Limited Company. The company registration number is 08259264. London Noodles Limited has been working since 18 October 2012. The present status of the company is Active. The registered address of London Noodles Limited is Global House 303 Ballards Lane London N12 8np. . BRESLAW, James Fraser is a Director of the company. MARRONI, Robert is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
BRESLAW, James Fraser
Appointed Date: 18 October 2012
60 years old

Director
MARRONI, Robert
Appointed Date: 18 October 2012
54 years old

Persons With Significant Control

Neds Noodle Box (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

LONDON NOODLES LIMITED Events

16 Dec 2016
Total exemption full accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 18 October 2016 with updates
16 Sep 2016
Registration of charge 082592640002, created on 5 September 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2

...
... and 1 more events
18 Jul 2014
Total exemption small company accounts made up to 31 March 2014
16 Jun 2014
Previous accounting period extended from 31 October 2013 to 31 March 2014
22 Nov 2013
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2

09 Mar 2013
Particulars of a mortgage or charge / charge no: 1
18 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LONDON NOODLES LIMITED Charges

5 September 2016
Charge code 0825 9264 0002
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 February 2013
Deed of rent deposit
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Eastgate Shopping Centre Basildon Limited
Description: All monies from time to time standing to the credit of an…