Company number 07756830
Status Active
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address 139 NORTH CIRCULAR ROAD, STONEBRIDGE, BRENT PARK, NW10 0NX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates; Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 100
. The most likely internet sites of H&A RESTAURANTS LIMITED are www.harestaurants.co.uk, and www.h-a-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Brentford Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H A Restaurants Limited is a Private Limited Company.
The company registration number is 07756830. H A Restaurants Limited has been working since 30 August 2011.
The present status of the company is Active. The registered address of H A Restaurants Limited is 139 North Circular Road Stonebridge Brent Park Nw10 0nx. . BRADBURY, James Albert is a Secretary of the company. KUSI-APPIAH, Henry is a Director of the company. LYONS, Augustina is a Director of the company. Director ADEY, John Edward has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
ADEY, John Edward
Resigned: 30 August 2011
Appointed Date: 30 August 2011
71 years old
Persons With Significant Control
Mr Henri Kusi-Appiah
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
H&A RESTAURANTS LIMITED Events
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Sep 2016
Confirmation statement made on 30 August 2016 with updates
28 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
13 Apr 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
...
... and 9 more events
13 Sep 2011
Statement of capital following an allotment of shares on 30 August 2011
13 Sep 2011
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
13 Sep 2011
Registered office address changed from Suite 19 Old Anglo House Mitton Street Stourport on Severn Worcestershire DY13 9AQ United Kingdom on 13 September 2011
31 Aug 2011
Termination of appointment of John Adey as a director
30 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted