COMPTOIR GROUP PLC
LONDON COMPTOIR GROUP LIMITED LEVANT RESTAURANTS GROUP LIMITED

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Company number 07741283
Status Active
Incorporation Date 16 August 2011
Company Type Public Limited Company
Address SUITE 4 STRATA HOUSE, 34A WATERLOO ROAD, LONDON, NW2 7UH
Home Country United Kingdom
Nature of Business 56290 - Other food services, 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Appointment of Mr Jonathan Samuel Kaye as a director on 25 May 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of COMPTOIR GROUP PLC are www.comptoirgroup.co.uk, and www.comptoir-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Comptoir Group Plc is a Public Limited Company. The company registration number is 07741283. Comptoir Group Plc has been working since 16 August 2011. The present status of the company is Active. The registered address of Comptoir Group Plc 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. KAYE, Jonathan Samuel is a Director of the company. KITOUS, Ahmed is a Director of the company. KLEINER, Richard Howard is a Director of the company. The company operates in "Other food services".


Current Directors

Secretary
AIS SECRETARIAL SERVICES LIMITED
Appointed Date: 16 August 2011

Director
HANNA, Chaker
Appointed Date: 16 August 2011
64 years old

Director
KAYE, Jonathan Samuel
Appointed Date: 25 May 2016
47 years old

Director
KITOUS, Ahmed
Appointed Date: 16 August 2011
55 years old

Director
KLEINER, Richard Howard
Appointed Date: 01 March 2014
66 years old

COMPTOIR GROUP PLC Events

26 Aug 2016
Confirmation statement made on 16 August 2016 with updates
19 Jul 2016
Appointment of Mr Jonathan Samuel Kaye as a director on 25 May 2016
23 Jun 2016
Group of companies' accounts made up to 31 December 2015
16 Jun 2016
Statement of capital following an allotment of shares on 8 June 2016
  • GBP 80,000,000

16 Jun 2016
Change of share class name or designation
...
... and 22 more events
01 Nov 2012
Secretary's details changed for Asp Secretarial Services Limited on 31 August 2011
05 Sep 2012
Group of companies' accounts made up to 31 December 2011
29 Jun 2012
Previous accounting period shortened from 31 August 2012 to 31 December 2011
13 Sep 2011
Particulars of a mortgage or charge / charge no: 1
16 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

COMPTOIR GROUP PLC Charges

9 September 2011
Debenture
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…