BISTROT DELUXE (BAKER STREET) LIMITED
WEMBLEY THE ANTIPASTI BAR LIMITED

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Company number 03794939
Status Active
Incorporation Date 24 June 1999
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of BISTROT DELUXE (BAKER STREET) LIMITED are www.bistrotdeluxebakerstreet.co.uk, and www.bistrot-deluxe-baker-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Bistrot Deluxe Baker Street Limited is a Private Limited Company. The company registration number is 03794939. Bistrot Deluxe Baker Street Limited has been working since 24 June 1999. The present status of the company is Active. The registered address of Bistrot Deluxe Baker Street Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . BLOODWORTH, Carole is a Secretary of the company. SANKER, Claudia is a Secretary of the company. GALVIN, Christopher John is a Director of the company. GALVIN, Jeffrey Francis Charles is a Director of the company. SANKER, Kenneth James is a Director of the company. LIMECOURT VENTURES LIMITED is a Director of the company. Secretary SANKER, Kenneth James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SANKER, Claudia has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BLOODWORTH, Carole
Appointed Date: 18 August 2014
Secretary
SANKER, Claudia
Appointed Date: 21 June 2005
Director
GALVIN, Christopher John
Appointed Date: 20 June 2005
67 years old
Director
GALVIN, Jeffrey Francis Charles
Appointed Date: 17 May 2005
55 years old
Director
SANKER, Kenneth James
Appointed Date: 20 June 2005
71 years old
Director
LIMECOURT VENTURES LIMITED
Appointed Date: 03 August 2006

Resigned Directors

Secretary
SANKER, Kenneth James
Resigned: 20 June 2005
Appointed Date: 24 June 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 June 1999
Appointed Date: 24 June 1999
Director
SANKER, Claudia
Resigned: 24 June 2005
Appointed Date: 24 June 1999
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 June 1999
Appointed Date: 24 June 1999

Persons With Significant Control

Mr Kenneth James Sanker
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BISTROT DELUXE (BAKER STREET) LIMITED Events

13 Jan 2017
Confirmation statement made on 19 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
06 Jul 2015
Accounts for a small company made up to 31 December 2014
16 Apr 2015
Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015
...
... and 57 more events
20 Sep 1999
New secretary appointed
20 Sep 1999
New director appointed
29 Jun 1999
Secretary resigned
29 Jun 1999
Director resigned
24 Jun 1999
Incorporation

BISTROT DELUXE (BAKER STREET) LIMITED Charges

18 October 2005
Legal charge over licensed premises
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor and basement premises at 66 baker street…
11 August 2005
Debenture
Delivered: 13 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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