NEW CITY RESTAURANT LIMITED
LONDON

Hellopages » Greater London » Bromley » SE26 5TW

Company number 02731613
Status Active
Incorporation Date 15 July 1992
Company Type Private Limited Company
Address UNIT 1A ABBEY TRADING ESTATE, BELL GREEN LANE, LONDON, SE26 5TW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 15 July 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of NEW CITY RESTAURANT LIMITED are www.newcityrestaurant.co.uk, and www.new-city-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Bickley Rail Station is 3.9 miles; to Balham Rail Station is 5.1 miles; to Battersea Park Rail Station is 6 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New City Restaurant Limited is a Private Limited Company. The company registration number is 02731613. New City Restaurant Limited has been working since 15 July 1992. The present status of the company is Active. The registered address of New City Restaurant Limited is Unit 1a Abbey Trading Estate Bell Green Lane London Se26 5tw. . MICALLEF, Anthony Charles Alfred is a Director of the company. TANG, Chun Kwong is a Director of the company. Secretary AGOSTINO, Brancato has been resigned. Secretary BUGEJA, Alfred has been resigned. Secretary MICALLEF, Pamela Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ARENA, Rosario has been resigned. Director BRUGEJA, Alfred has been resigned. Director SAID, Raymond has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MICALLEF, Anthony Charles Alfred
Appointed Date: 09 September 1996
73 years old

Director
TANG, Chun Kwong
Appointed Date: 15 December 2015
59 years old

Resigned Directors

Secretary
AGOSTINO, Brancato
Resigned: 09 May 1997
Appointed Date: 04 September 1992

Secretary
BUGEJA, Alfred
Resigned: 01 December 2005
Appointed Date: 09 May 1997

Secretary
MICALLEF, Pamela Anne
Resigned: 30 January 2014
Appointed Date: 05 December 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 September 1992
Appointed Date: 15 July 1992

Director
ARENA, Rosario
Resigned: 09 September 1996
Appointed Date: 04 August 1992
57 years old

Director
BRUGEJA, Alfred
Resigned: 29 November 1996
Appointed Date: 09 September 1996
72 years old

Director
SAID, Raymond
Resigned: 01 December 2005
Appointed Date: 09 September 1996
62 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 September 1992
Appointed Date: 15 July 1992

Persons With Significant Control

Mr Anthony Charles Alfred Micallef
Notified on: 20 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more

NEW CITY RESTAURANT LIMITED Events

03 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Aug 2016
Confirmation statement made on 15 July 2016 with updates
26 Jan 2016
Satisfaction of charge 2 in full
26 Jan 2016
Satisfaction of charge 1 in full
14 Jan 2016
Appointment of Mr Chung Kwong Tang as a director on 15 December 2015
...
... and 64 more events
02 Jun 1993
Accounting reference date extended from 31/07 to 30/11

23 Nov 1992
Registered office changed on 23/11/92 from: 788/790 finchley road london NW11 7UR

23 Nov 1992
Director resigned;new director appointed

23 Nov 1992
Secretary resigned;new secretary appointed

15 Jul 1992
Incorporation

NEW CITY RESTAURANT LIMITED Charges

5 October 1998
Mortgage debenture
Delivered: 14 October 1998
Status: Satisfied on 26 January 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 June 1993
Mortgage debenture
Delivered: 22 June 1993
Status: Satisfied on 26 January 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…