COMPTOIR BLUEWATER LIMITED
LONDON

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Company number 08004554
Status Active
Incorporation Date 23 March 2012
Company Type Private Limited Company
Address SUITE 4 STRATA HOUSE, 34A WATERLOO ROAD, LONDON, NW2 7UH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of COMPTOIR BLUEWATER LIMITED are www.comptoirbluewater.co.uk, and www.comptoir-bluewater.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Comptoir Bluewater Limited is a Private Limited Company. The company registration number is 08004554. Comptoir Bluewater Limited has been working since 23 March 2012. The present status of the company is Active. The registered address of Comptoir Bluewater Limited is Suite 4 Strata House 34a Waterloo Road London Nw2 7uh. . AIS SECRETARIAL SERVICES LIMITED is a Secretary of the company. HANNA, Chaker is a Director of the company. KITOUS, Ahmed is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
AIS SECRETARIAL SERVICES LIMITED
Appointed Date: 01 January 2013

Director
HANNA, Chaker
Appointed Date: 23 March 2012
65 years old

Director
KITOUS, Ahmed
Appointed Date: 23 March 2012
55 years old

Persons With Significant Control

Levant Restaurants Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPTOIR BLUEWATER LIMITED Events

31 Mar 2017
Confirmation statement made on 23 March 2017 with updates
17 Aug 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100

02 Oct 2015
Accounts for a small company made up to 31 December 2014
09 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100

...
... and 6 more events
18 Oct 2013
Registration of charge 080045540002
02 Oct 2013
Appointment of Ais Secretarial Services Limited as a secretary
19 Jul 2013
Registration of charge 080045540001
03 Apr 2013
Annual return made up to 23 March 2013 with full list of shareholders
23 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

COMPTOIR BLUEWATER LIMITED Charges

10 October 2013
Charge code 0800 4554 0002
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H unit L052 lower level thames walk bluewater kent…
12 July 2013
Charge code 0800 4554 0001
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…