Company number 04163275
Status Active
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address 272 REGENTS PARK ROAD, LONDON, N3 3HN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 9,800
. The most likely internet sites of THE FRENCH TABLE LIMITED are www.thefrenchtable.co.uk, and www.the-french-table.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The French Table Limited is a Private Limited Company.
The company registration number is 04163275. The French Table Limited has been working since 20 February 2001.
The present status of the company is Active. The registered address of The French Table Limited is 272 Regents Park Road London N3 3hn. The company`s financial liabilities are £6.94k. It is £-23.97k against last year. The cash in hand is £83.56k. It is £31.84k against last year. And the total assets are £223.43k, which is £36.12k against last year. GUIGNARD, Sarah Louise is a Secretary of the company. GUIGNARD, Eric is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".
the french table Key Finiance
LIABILITIES
£6.94k
-78%
CASH
£83.56k
+61%
TOTAL ASSETS
£223.43k
+19%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 February 2001
Appointed Date: 20 February 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 February 2001
Appointed Date: 20 February 2001
Persons With Significant Control
Mr Eric Guignard
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Sarah Guignard
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE FRENCH TABLE LIMITED Events
08 Mar 2017
Confirmation statement made on 20 February 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 May 2016
07 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
24 Nov 2015
Total exemption small company accounts made up to 31 May 2015
05 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 41 more events
15 Mar 2001
Registered office changed on 15/03/01 from: 272 regents park road finchley london N3 3HN
01 Mar 2001
Director resigned
01 Mar 2001
Secretary resigned
01 Mar 2001
Registered office changed on 01/03/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
20 Feb 2001
Incorporation
25 May 2001
Legal charge of licensed premises
Delivered: 5 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 85 maple road, surbiton, surrey…
23 May 2001
Rent deposit deed
Delivered: 26 May 2001
Status: Outstanding
Persons entitled: Vahe Max Makarian and Margaret Makarian
Description: The sum of £10,000 as a rent deposit as security for the…
25 April 2001
Debenture
Delivered: 27 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…