NED`S NOODLE BOX (HOLDINGS) LIMITED
LONDON

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Company number 06745318
Status Active
Incorporation Date 10 November 2008
Company Type Private Limited Company
Address GLOBAL HOUSE, BALLARDS LANE, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Registration of charge 067453180001, created on 5 September 2016. The most likely internet sites of NED`S NOODLE BOX (HOLDINGS) LIMITED are www.nedsnoodleboxholdings.co.uk, and www.ned-s-noodle-box-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Ned S Noodle Box Holdings Limited is a Private Limited Company. The company registration number is 06745318. Ned S Noodle Box Holdings Limited has been working since 10 November 2008. The present status of the company is Active. The registered address of Ned S Noodle Box Holdings Limited is Global House Ballards Lane London N12 8np. . BRESLAW, James Fraser is a Director of the company. MARRONI, Robert is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BRESLAW, James Fraser
Appointed Date: 10 November 2008
60 years old
Director
MARRONI, Robert
Appointed Date: 10 November 2008
53 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 10 November 2008
Appointed Date: 10 November 2008
62 years old

Persons With Significant Control

Mr James Fraser Breslaw
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Roberto Marroni
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NED`S NOODLE BOX (HOLDINGS) LIMITED Events

19 Jan 2017
Confirmation statement made on 8 December 2016 with updates
16 Dec 2016
Total exemption full accounts made up to 31 March 2016
16 Sep 2016
Registration of charge 067453180001, created on 5 September 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
...
... and 19 more events
11 Dec 2009
Statement of capital following an allotment of shares on 6 December 2009
  • GBP 1,000
05 Dec 2008
Director appointed james breslaw
05 Dec 2008
Director appointed robert marroni
18 Nov 2008
Appointment terminated director andrew davis
10 Nov 2008
Incorporation

NED`S NOODLE BOX (HOLDINGS) LIMITED Charges

5 September 2016
Charge code 0674 5318 0001
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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