HYBRID DINING LIMITED
LONDON GLOBAL AVIATION TRAINING SERVICES LIMITED CAMPION BREWER LIMITED

Hellopages » Greater London » Brent » NW10 7BQ

Company number 07100679
Status Active
Incorporation Date 10 December 2009
Company Type Private Limited Company
Address 3 WILLEN FIELD ROAD, LONDON, NW10 7BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of HYBRID DINING LIMITED are www.hybriddining.co.uk, and www.hybrid-dining.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Brentford Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hybrid Dining Limited is a Private Limited Company. The company registration number is 07100679. Hybrid Dining Limited has been working since 10 December 2009. The present status of the company is Active. The registered address of Hybrid Dining Limited is 3 Willen Field Road London Nw10 7bq. . AL HOMAIZI, Fadwa, Madam is a Director of the company. AL HOMAIZI, Saleh is a Director of the company. Secretary CONSTABLE, Jamie Christopher has been resigned. Secretary WARD, Peter Martin has been resigned. Secretary LPE SERVICES LIMITED has been resigned. Secretary RJP SECRETARIES LIMITED has been resigned. Director CONSTABLE, Jamie Christopher has been resigned. Director SARKIS, Nicolas has been resigned. Director SIMS, Graham Charles has been resigned. Director STALEY, Sarah Marie has been resigned. Director THREEV DIRECTORS LLP has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
AL HOMAIZI, Fadwa, Madam
Appointed Date: 01 August 2013
68 years old

Director
AL HOMAIZI, Saleh
Appointed Date: 01 August 2013
64 years old

Resigned Directors

Secretary
CONSTABLE, Jamie Christopher
Resigned: 01 August 2013
Appointed Date: 01 May 2011

Secretary
WARD, Peter Martin
Resigned: 01 August 2013
Appointed Date: 01 May 2011

Secretary
LPE SERVICES LIMITED
Resigned: 01 August 2013
Appointed Date: 10 December 2009

Secretary
RJP SECRETARIES LIMITED
Resigned: 01 August 2013
Appointed Date: 10 December 2009

Director
CONSTABLE, Jamie Christopher
Resigned: 21 March 2012
Appointed Date: 06 February 2012
61 years old

Director
SARKIS, Nicolas
Resigned: 04 April 2013
Appointed Date: 21 March 2012
54 years old

Director
SIMS, Graham Charles
Resigned: 01 August 2013
Appointed Date: 21 March 2012
67 years old

Director
STALEY, Sarah Marie
Resigned: 06 February 2012
Appointed Date: 10 December 2009
45 years old

Director
THREEV DIRECTORS LLP
Resigned: 01 August 2013
Appointed Date: 10 December 2009

Persons With Significant Control

Mrs Fadwa Al Homaizi
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

HYBRID DINING LIMITED Events

27 Jan 2017
Satisfaction of charge 2 in full
19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 10.01

15 Jan 2016
Auditor's resignation
...
... and 55 more events
13 Aug 2010
Director's details changed for Threev Directors Llp on 13 August 2010
13 Aug 2010
Director's details changed for Sarah Marie Staley on 13 August 2010
22 Jul 2010
Registered office address changed from 15 Whitcomb Street London WC2H 7HA on 22 July 2010
18 Jun 2010
Director's details changed for Sarah Marie Staley on 18 June 2010
10 Dec 2009
Incorporation

HYBRID DINING LIMITED Charges

17 September 2012
Debenture
Delivered: 22 September 2012
Status: Satisfied on 27 January 2017
Persons entitled: Bfs Group Limited
Description: By way of floating charge the whole of the property…
6 February 2012
Debenture
Delivered: 17 February 2012
Status: Satisfied on 14 August 2013
Persons entitled: Kiel Limited
Description: Fixed and floating charge over the undertaking and all…