PREMIER EATING HOUSES LIMITED
FINCHLEY

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Company number 02880643
Status Active
Incorporation Date 14 December 1993
Company Type Private Limited Company
Address 39 HENDON LANE, FINCHLEY, LONDON, ENGLAND, N3 1RY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Director's details changed for Mr Ersin Sirer on 15 June 2016; Registered office address changed from 39 Hendon Lane Finchley Central London N3 1RY England to 39 Hendon Lane Finchley London N3 1RY on 22 December 2016. The most likely internet sites of PREMIER EATING HOUSES LIMITED are www.premiereatinghouses.co.uk, and www.premier-eating-houses.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Eating Houses Limited is a Private Limited Company. The company registration number is 02880643. Premier Eating Houses Limited has been working since 14 December 1993. The present status of the company is Active. The registered address of Premier Eating Houses Limited is 39 Hendon Lane Finchley London England N3 1ry. . SIRER, Resat is a Secretary of the company. SIRER, Ersin is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SIRER, Resat
Appointed Date: 14 December 1993

Director
SIRER, Ersin
Appointed Date: 14 December 1993
62 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 14 December 1993
Appointed Date: 14 December 1993

Nominee Director
WAYNE, Yvonne
Resigned: 14 December 1993
Appointed Date: 14 December 1993
45 years old

Persons With Significant Control

Mr Ersin Sirer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PREMIER EATING HOUSES LIMITED Events

23 Dec 2016
Confirmation statement made on 14 December 2016 with updates
22 Dec 2016
Director's details changed for Mr Ersin Sirer on 15 June 2016
22 Dec 2016
Registered office address changed from 39 Hendon Lane Finchley Central London N3 1RY England to 39 Hendon Lane Finchley London N3 1RY on 22 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Director's details changed for Mr Ersin Sirer on 12 June 2016
...
... and 48 more events
09 Aug 1994
Particulars of mortgage/charge

20 Feb 1994
Registered office changed on 20/02/94 from: charter house queen's avenue london N21 3JE

20 Feb 1994
Secretary resigned;new secretary appointed

20 Feb 1994
Director resigned;new director appointed

14 Dec 1993
Incorporation

PREMIER EATING HOUSES LIMITED Charges

23 June 1998
Mortgage debenture
Delivered: 30 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 August 1994
Legal mortgage
Delivered: 9 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 9A lamont road,london SW10 ohp and…