Company number 08305388
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 56101 - Licensed restaurants
Phone, email, etc
Since the company registration sixteen 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 2015-12-04
GBP 100
. The most likely internet sites of COMPTOIR WIGMORE LIMITED are www.comptoirwigmore.co.uk, and www.comptoir-wigmore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Comptoir Wigmore Limited is a Private Limited Company.
The company registration number is 08305388. Comptoir Wigmore Limited has been working since 23 November 2012.
The present status of the company is Active. The registered address of Comptoir Wigmore 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 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 WIGMORE 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
04 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
08 Oct 2015
Accounts for a small company made up to 31 December 2014
17 Jun 2015
Registration of charge 083053880003, created on 17 June 2015
...
... and 6 more events
02 Dec 2013
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
10 Oct 2013
Registration of charge 083053880002
02 Oct 2013
Appointment of Ais Secretarial Services Limited as a secretary
19 Jul 2013
Registration of charge 083053880001
23 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
17 June 2015
Charge code 0830 5388 0003
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground and basement floors, 65 wigmore street, london, W1U…
8 October 2013
Charge code 0830 5388 0002
Delivered: 10 October 2013
Status: Satisfied
on 17 June 2015
Persons entitled: National Westminster Bank PLC
Description: L/H ground floor and basement premises 65 wigmore street…
12 July 2013
Charge code 0830 5388 0001
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…