COMPTOIR BROADGATE LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 7UH

Company number 08948401
Status Active
Incorporation Date 19 March 2014
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, 56290 - Other food services
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of COMPTOIR BROADGATE LIMITED are www.comptoirbroadgate.co.uk, and www.comptoir-broadgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Comptoir Broadgate Limited is a Private Limited Company. The company registration number is 08948401. Comptoir Broadgate Limited has been working since 19 March 2014. The present status of the company is Active. The registered address of Comptoir Broadgate 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: 19 March 2014
Director
HANNA, Chaker
Appointed Date: 19 March 2014
65 years old
Director
KITOUS, Ahmed
Appointed Date: 19 March 2014
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 BROADGATE LIMITED Events

27 Mar 2017
Confirmation statement made on 19 March 2017 with updates
17 Aug 2016
Accounts for a small company made up to 31 December 2015
29 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
10 Nov 2015
Accounts for a dormant company made up to 31 December 2014
07 Sep 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
...
... and 0 more events
12 May 2015
Registration of charge 089484010003, created on 6 May 2015
10 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
20 Mar 2015
Registration of charge 089484010002, created on 16 March 2015
18 Mar 2015
Registration of charge 089484010001, created on 16 March 2015
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

COMPTOIR BROADGATE LIMITED Charges

6 May 2015
Charge code 0894 8401 0003
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit T4, broadgate circle, broadgate, london, EC2M 2QS…
16 March 2015
Charge code 0894 8401 0002
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 March 2015
Charge code 0894 8401 0001
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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