COMPTOIR CHELSEA LIMITED
LONDON

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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

Director
HANNA, Chaker
Appointed Date: 12 June 2013
65 years old

Director
KITOUS, Ahmed
Appointed Date: 12 June 2013
55 years old

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
  • GBP 100

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
  • GBP 100

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)

COMPTOIR CHELSEA LIMITED Charges

8 January 2014
Charge code 0856 7337 0002
Delivered: 11 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a ground floor and mezzanine level unit…
12 December 2013
Charge code 0856 7337 0001
Delivered: 16 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…