BANQUETS HOLDINGS LIMITED
LONDON MC344 LIMITED

Hellopages » Greater London » Camden » WC2B 5AH

Company number 05310930
Status Active
Incorporation Date 11 December 2004
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 3,000.00 ; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of BANQUETS HOLDINGS LIMITED are www.banquetsholdings.co.uk, and www.banquets-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banquets Holdings Limited is a Private Limited Company. The company registration number is 05310930. Banquets Holdings Limited has been working since 11 December 2004. The present status of the company is Active. The registered address of Banquets Holdings Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . SILVER, Jonathan Bernard Martin is a Secretary of the company. SILVER, Andrew Edward Charles is a Director of the company. SILVER, Jonathan Bernard Martin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEWIS, Caroline Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SILVER, Jonathan Bernard Martin
Appointed Date: 23 May 2005
Director
SILVER, Andrew Edward Charles
Appointed Date: 23 May 2005
75 years old
Director
SILVER, Jonathan Bernard Martin
Appointed Date: 23 May 2005
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 May 2005
Appointed Date: 11 December 2004
Director
LEWIS, Caroline Jane
Resigned: 28 February 2017
Appointed Date: 23 May 2005
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 May 2005
Appointed Date: 11 December 2004

Persons With Significant Control

Mr Andrew Edward Charles Silver
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Bernard Martin Silver
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANQUETS HOLDINGS LIMITED Events

15 May 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 3,000.00
08 May 2017
Particulars of variation of rights attached to shares
08 May 2017
Change of share class name or designation
08 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 59 more events
13 Jun 2005
New director appointed
08 Jun 2005
Nc inc already adjusted 23/05/05
08 Jun 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2004
Incorporation

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