COMPTOIR SOUTH KEN LIMITED
LONDON

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Company number 07590790
Status Active
Incorporation Date 4 April 2011
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 twenty-four 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 SOUTH KEN LIMITED are www.comptoirsouthken.co.uk, and www.comptoir-south-ken.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Comptoir South Ken Limited is a Private Limited Company. The company registration number is 07590790. Comptoir South Ken Limited has been working since 04 April 2011. The present status of the company is Active. The registered address of Comptoir South Ken Limited is Suite 4 Strata House 34a Waterloo Road London Nw2 7uh. . AIS SECREATRIAL 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. Director KITOUS, Ahmed has been resigned. The company operates in "Other food services".


Current Directors

Secretary
AIS SECREATRIAL SERVICES LIMITED
Appointed Date: 01 January 2013
Director
HANNA, Chaker
Appointed Date: 04 April 2011
64 years old
Director
KITOUS, Ahmed
Appointed Date: 27 August 2011
55 years old

Resigned Directors

Secretary
HANNA, Chaker
Resigned: 01 January 2013
Appointed Date: 04 April 2011
Director
KITOUS, Ahmed
Resigned: 04 April 2011
Appointed Date: 04 April 2011
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 SOUTH KEN 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
  • GBP 100
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
  • GBP 100
...
... and 14 more events
17 Sep 2011
Particulars of a mortgage or charge / charge no: 2
26 Aug 2011
Annual return made up to 16 August 2011 with full list of shareholders
20 Jul 2011
Particulars of a mortgage or charge / charge no: 1
11 Apr 2011
Termination of appointment of Ahmed Kitous as a director
04 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

COMPTOIR SOUTH KEN LIMITED Charges

20 September 2011
Legal charge
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1/5 exhibition road london t/no. BGL839939 by way of fixed…
14 September 2011
Debenture
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 July 2011
Rent deposit deed
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Alfred Place Limited and Thirdpart 2003 Limited
Description: The tenant with full title guarantee charges in favour of…

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