REJUVENATION LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0HF

Company number 03835526
Status Active
Incorporation Date 2 September 1999
Company Type Private Limited Company
Address OFFICE 6A 1ST FLOOR POPIN BUSINESS CENTRE, SOUTH WAY, WEMBLEY, MIDDLESEX, HA9 0HF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of REJUVENATION LIMITED are www.rejuvenation.co.uk, and www.rejuvenation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Rejuvenation Limited is a Private Limited Company. The company registration number is 03835526. Rejuvenation Limited has been working since 02 September 1999. The present status of the company is Active. The registered address of Rejuvenation Limited is Office 6a 1st Floor Popin Business Centre South Way Wembley Middlesex Ha9 0hf. . HILL, Victor Alexander is a Secretary of the company. HILL, Victor Alexander is a Director of the company. YONG, William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HILL, Victor Alexander
Appointed Date: 02 September 1999
Director
HILL, Victor Alexander
Appointed Date: 02 September 1999
67 years old
Director
YONG, William
Appointed Date: 02 September 1999
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 1999
Appointed Date: 02 September 1999

Persons With Significant Control

Mr Victor Alexander Hill
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr William Yong
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REJUVENATION LIMITED Events

09 Mar 2017
Satisfaction of charge 1 in full
19 Sep 2016
Confirmation statement made on 25 August 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 November 2015
17 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 38 more events
07 Sep 1999
Secretary resigned
07 Sep 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/09/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Sep 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/09/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Sep 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/09/99
02 Sep 1999
Incorporation

REJUVENATION LIMITED Charges

8 September 2005
Legal mortgage
Delivered: 20 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the clovelly tea rooms 3 the square…
16 July 2003
Legal mortgage
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property thai house restaurant 3 the square…
8 April 2003
Debenture
Delivered: 10 April 2003
Status: Satisfied on 9 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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