Company number 08567337
Status Active
Incorporation Date 12 June 2013
Company Type Private Limited Company
Address SUITE 4, 34A WATERLOO ROAD, LONDON, NW2 7UH
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 100
. The most likely internet sites of COMPTOIR CHELSEA LIMITED are www.comptoirchelsea.co.uk, and www.comptoir-chelsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Comptoir Chelsea Limited is a Private Limited Company.
The company registration number is 08567337. Comptoir Chelsea Limited has been working since 12 June 2013.
The present status of the company is Active. The registered address of Comptoir Chelsea Limited is Suite 4 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. Secretary HANNA, Chaker has been resigned. The company operates in "Other food services".
Current Directors
Secretary
AIS SECRETARIAL SERVICES LIMITED
Appointed Date: 01 October 2013
Resigned Directors
Secretary
HANNA, Chaker
Resigned: 01 October 2013
Appointed Date: 12 June 2013
Persons With Significant Control
Levant Restaurants Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
COMPTOIR CHELSEA LIMITED Events
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
17 Aug 2016
Full accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
02 Oct 2015
Accounts for a small company made up to 31 December 2014
21 Jan 2015
Accounts for a small company made up to 31 December 2013
...
... and 5 more events
04 Oct 2013
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
04 Oct 2013
Appointment of Ais Secretarial Services Limited as a secretary
04 Oct 2013
Termination of appointment of Chaker Hanna as a secretary
30 Sep 2013
Annual return made up to 30 September 2013 with full list of shareholders
12 Jun 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)