BROMPTON RESTAURANT GROUP LIMITED
LONDON QUARTER BROMPTON GROUP LTD

Hellopages » Greater London » Camden » NW1 3ER

Company number 07604593
Status Active
Incorporation Date 14 April 2011
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Director's details changed for Mr Arkadiy Novikov on 1 March 2017; Full accounts made up to 31 October 2015. The most likely internet sites of BROMPTON RESTAURANT GROUP LIMITED are www.bromptonrestaurantgroup.co.uk, and www.brompton-restaurant-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Brompton Restaurant Group Limited is a Private Limited Company. The company registration number is 07604593. Brompton Restaurant Group Limited has been working since 14 April 2011. The present status of the company is Active. The registered address of Brompton Restaurant Group Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . NOVIKOV, Arkady is a Director of the company. Director RASHID, Waleed has been resigned. Director SHABRINA, Irina has been resigned. Director ZILKHA, Doron has been resigned. Director ZILKHA, Valeria has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
NOVIKOV, Arkady
Appointed Date: 01 September 2014
63 years old

Resigned Directors

Director
RASHID, Waleed
Resigned: 28 June 2012
Appointed Date: 12 October 2011
59 years old
Director
SHABRINA, Irina
Resigned: 01 September 2014
Appointed Date: 28 June 2012
55 years old
Director
ZILKHA, Doron
Resigned: 12 October 2011
Appointed Date: 14 April 2011
67 years old
Director
ZILKHA, Valeria
Resigned: 28 September 2012
Appointed Date: 28 June 2012
60 years old

Persons With Significant Control

Brompton Asian Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROMPTON RESTAURANT GROUP LIMITED Events

16 May 2017
Confirmation statement made on 12 May 2017 with updates
08 May 2017
Director's details changed for Mr Arkadiy Novikov on 1 March 2017
02 Sep 2016
Full accounts made up to 31 October 2015
27 Jun 2016
Registered office address changed from C/O Sherrards Solicitors Llp 5th Floor 7 Swallow Place London W1B 2AG to Acre House 11/15 William Road London NW1 3ER on 27 June 2016
07 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
...
... and 25 more events
02 Nov 2011
Appointment of Mr Waleed Rashid as a director
01 Nov 2011
Termination of appointment of Doron Zilkha as a director
01 Nov 2011
Statement of capital following an allotment of shares on 22 October 2011
  • GBP 100
31 Oct 2011
Registered office address changed from 145-157 St John Street London EC1V 4PY England on 31 October 2011
14 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

BROMPTON REAL ESTATE INVESTORS LLP BROMPTON RESIDENCE LIMITED BROMPTON ROAD (231) LIMITED BROMPTON ROAD KITCHEN LIMITED BROMPTON SECURITIES LIMITED BROMPTON SOLUTIONS LIMITED BROMPTON STORES LIMITED