COMPTOIR WESTFIELD LONDON LIMITED
LONDON

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Company number 08394315
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address SUITE 4 STRATA HOUSE, 34A WATERLOO ROAD, LONDON, NW2 7UH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Audited abridged accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of COMPTOIR WESTFIELD LONDON LIMITED are www.comptoirwestfieldlondon.co.uk, and www.comptoir-westfield-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Comptoir Westfield London Limited is a Private Limited Company. The company registration number is 08394315. Comptoir Westfield London Limited has been working since 07 February 2013. The present status of the company is Active. The registered address of Comptoir Westfield London 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 "Licensed restaurants".


Current Directors

Secretary
AIS SECRETARIAL SERVICES LIMITED
Appointed Date: 01 March 2013

Director
HANNA, Chaker
Appointed Date: 07 February 2013
64 years old

Director
KITOUS, Ahmed
Appointed Date: 07 February 2013
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 WESTFIELD LONDON LIMITED Events

09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
01 Sep 2016
Audited abridged accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

08 Oct 2015
Accounts for a small company made up to 31 December 2014
09 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100

...
... and 4 more events
07 Feb 2014
Registered office address changed from 65 Wigmore Street London W1U 1JT United Kingdom on 7 February 2014
26 Oct 2013
Registration of charge 083943150002, created on 15 October 2013
18 Oct 2013
Registration of charge 083943150001, created on 17 October 2013
02 Oct 2013
Appointment of Ais Secretarial Services Limited as a secretary on 1 March 2013
07 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

COMPTOIR WESTFIELD LONDON LIMITED Charges

17 October 2013
Charge code 0839 4315 0001
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
15 October 2013
Charge code 0839 4315 0002
Delivered: 26 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H kiosk K2013 the balcony and storage area P2005…