PRIME CUISINE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1DH

Company number 08210588
Status Active
Incorporation Date 11 September 2012
Company Type Private Limited Company
Address FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 1DH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 9 Mansfield Street London W1G 9NY to Foframe House 35-37 Brent Street London NW4 2EF on 18 August 2016. The most likely internet sites of PRIME CUISINE LIMITED are www.primecuisine.co.uk, and www.prime-cuisine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime Cuisine Limited is a Private Limited Company. The company registration number is 08210588. Prime Cuisine Limited has been working since 11 September 2012. The present status of the company is Active. The registered address of Prime Cuisine Limited is First Floor Winston House 349 Regents Park Road London United Kingdom N3 1dh. . KOZIELEK, Samuel is a Director of the company. NISSIM, Leeshai is a Director of the company. Director KAHAN, Barbara has been resigned. Director NISSIM, Ruth has been resigned. Director NISSIM, Simon has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
KOZIELEK, Samuel
Appointed Date: 11 September 2012
59 years old
Director
NISSIM, Leeshai
Appointed Date: 11 September 2012
33 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 11 September 2012
Appointed Date: 11 September 2012
94 years old
Director
NISSIM, Ruth
Resigned: 25 January 2016
Appointed Date: 11 September 2012
72 years old
Director
NISSIM, Simon
Resigned: 20 February 2014
Appointed Date: 11 September 2012
88 years old

Persons With Significant Control

Elizabeth Germaine Chloe Cheniart
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Kozielek
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leeshai Nissim
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIME CUISINE LIMITED Events

04 Nov 2016
Confirmation statement made on 11 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 30 September 2015
18 Aug 2016
Registered office address changed from 9 Mansfield Street London W1G 9NY to Foframe House 35-37 Brent Street London NW4 2EF on 18 August 2016
18 Aug 2016
Termination of appointment of Ruth Nissim as a director on 25 January 2016
27 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
...
... and 8 more events
21 Nov 2012
Appointment of Samuel Kozielek as a director
21 Nov 2012
Appointment of Ruth Nissim as a director
09 Nov 2012
Appointment of Simon Nissim as a director
17 Sep 2012
Termination of appointment of Barbara Kahan as a director
11 Sep 2012
Incorporation

PRIME CUISINE LIMITED Charges

22 October 2013
Charge code 0821 0588 0001
Delivered: 28 October 2013
Status: Outstanding
Persons entitled: Westfield Shoppingtowns Limited
Description: Notification of addition to or amendment of charge…

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