COMPTOIR STRATFORD LIMITED
LONDON

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Company number 07450679
Status Active
Incorporation Date 25 November 2010
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-five events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Audited abridged 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 STRATFORD LIMITED are www.comptoirstratford.co.uk, and www.comptoir-stratford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Comptoir Stratford Limited is a Private Limited Company. The company registration number is 07450679. Comptoir Stratford Limited has been working since 25 November 2010. The present status of the company is Active. The registered address of Comptoir Stratford 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. Secretary HANNA, Chaker has been resigned. Director KITOUS, Ahmed has been resigned. The company operates in "Other food services".


Current Directors

Secretary
AIS SECRETARIAL SERVICES LIMITED
Appointed Date: 01 January 2013
Director
HANNA, Chaker
Appointed Date: 25 November 2010
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: 25 November 2010
Director
KITOUS, Ahmed
Resigned: 11 April 2011
Appointed Date: 25 November 2010
55 years old

Persons With Significant Control

Levant Restaurants Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPTOIR STRATFORD LIMITED Events

28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
22 Aug 2016
Audited abridged 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 15 more events
03 Aug 2011
Particulars of a mortgage or charge / charge no: 2
27 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
Annual return made up to 4 April 2011 with full list of shareholders
25 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

COMPTOIR STRATFORD LIMITED Charges

20 September 2011
Legal charge
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit FC2002 first floor court level westfield stratford by…
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…
21 July 2011
Rent deposit deed
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Stratford City Developments Limited
Description: Interest in the account and the deposit fund form time to…
21 July 2011
Rent deposit deed
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Stratford City Developments Limited as Trustee for and on Behalf of Stratford City Shopping Centre (No.1) Limited Partnership
Description: The account and the deposit fund from time to time.

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