PRIMA DONNAS RESTAURANT LIMITED
WEST WICKHAM

Hellopages » Greater London » Bromley » BR4 0EL

Company number 04885187
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address 1-3 RED LODGE ROAD, WEST WICKHAM, KENT, ENGLAND, BR4 0EL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Registered office address changed from Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN to 1-3 Red Lodge Road West Wickham Kent BR4 0EL on 3 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PRIMA DONNAS RESTAURANT LIMITED are www.primadonnasrestaurant.co.uk, and www.prima-donnas-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Prima Donnas Restaurant Limited is a Private Limited Company. The company registration number is 04885187. Prima Donnas Restaurant Limited has been working since 02 September 2003. The present status of the company is Active. The registered address of Prima Donnas Restaurant Limited is 1 3 Red Lodge Road West Wickham Kent England Br4 0el. . TILLETT, Rita is a Secretary of the company. MURPHY, Patrick is a Director of the company. VOUSTSAS, Marino is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
TILLETT, Rita
Appointed Date: 03 September 2003

Director
MURPHY, Patrick
Appointed Date: 03 September 2003
65 years old

Director
VOUSTSAS, Marino
Appointed Date: 03 September 2003
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 September 2003
Appointed Date: 02 September 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 September 2003
Appointed Date: 02 September 2003

Persons With Significant Control

Mr Patrick Murphy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Marino Voustsas
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIMA DONNAS RESTAURANT LIMITED Events

14 Oct 2016
Confirmation statement made on 2 September 2016 with updates
03 Oct 2016
Registered office address changed from Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN to 1-3 Red Lodge Road West Wickham Kent BR4 0EL on 3 October 2016
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100

23 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 36 more events
06 Oct 2003
New secretary appointed
06 Oct 2003
New director appointed
04 Sep 2003
Secretary resigned
04 Sep 2003
Director resigned
02 Sep 2003
Incorporation

PRIMA DONNAS RESTAURANT LIMITED Charges

31 October 2008
Legal charge
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 st david's close, west wickham, kent t/n sgl 69643 and…
11 January 2005
Debenture
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…