Company number 08305272
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address SUITE 4 STRATA HOUSE, 34A WATERLOO ROAD, LONDON, NW2 7UH
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 100
. The most likely internet sites of COMPTOIR FRANCHISE LIMITED are www.comptoirfranchise.co.uk, and www.comptoir-franchise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Comptoir Franchise Limited is a Private Limited Company.
The company registration number is 08305272. Comptoir Franchise Limited has been working since 23 November 2012.
The present status of the company is Active. The registered address of Comptoir Franchise 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 "Other food services".
Current Directors
Secretary
AIS SECRETARIAL SERVICES LIMITED
Appointed Date: 01 January 2013
Persons With Significant Control
Levant Restaurants Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
COMPTOIR FRANCHISE LIMITED Events
28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
17 Aug 2016
Full accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
02 Oct 2015
Accounts for a small company made up to 31 December 2014
24 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
...
... and 3 more events
07 Feb 2014
Registered office address changed from 65 Wigmore Street London W1U 1JT on 7 February 2014
02 Dec 2013
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
02 Oct 2013
Appointment of Ais Secretarial Services Limited as a secretary
27 Jun 2013
Company name changed comptoir franshise LIMITED\certificate issued on 27/06/13
-
RES15 ‐
Change company name resolution on 2012-11-23
-
NM01 ‐
Change of name by resolution
23 Nov 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)