CANELA COVENT GARDEN LIMITED
CANELA LIMITED

Hellopages » Greater London » Camden » WC2H 9LS

Company number 04880216
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address 33 EARLHAM STREET, LONDON, WC2H 9LS
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 1 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Charles Kenneth Marshman as a director on 1 October 2016. The most likely internet sites of CANELA COVENT GARDEN LIMITED are www.canelacoventgarden.co.uk, and www.canela-covent-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canela Covent Garden Limited is a Private Limited Company. The company registration number is 04880216. Canela Covent Garden Limited has been working since 28 August 2003. The present status of the company is Active. The registered address of Canela Covent Garden Limited is 33 Earlham Street London Wc2h 9ls. . PASCOAL, Susana is a Secretary of the company. MARSHMAN, Charles Kenneth is a Director of the company. PASCOAL, Susana is a Director of the company. Secretary MESQUITA, Cristina has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LAM, Shuk Yee has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PASCOAL, Susana
Appointed Date: 28 March 2005
Director
MARSHMAN, Charles Kenneth
Appointed Date: 01 October 2016
70 years old
Director
PASCOAL, Susana
Appointed Date: 28 March 2005
53 years old

Resigned Directors

Secretary
MESQUITA, Cristina
Resigned: 28 March 2005
Appointed Date: 28 August 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003
Director
LAM, Shuk Yee
Resigned: 01 July 2015
Appointed Date: 28 August 2003
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003

Persons With Significant Control

Ms Susana Isabel Pascoal
Notified on: 1 January 2017
53 years old
Nature of control: Ownership of shares – 75% or more

CANELA COVENT GARDEN LIMITED Events

15 May 2017
Confirmation statement made on 1 May 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Appointment of Mr Charles Kenneth Marshman as a director on 1 October 2016
10 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
25 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
26 Sep 2003
Secretary resigned
26 Sep 2003
Director resigned
26 Sep 2003
New secretary appointed
26 Sep 2003
New director appointed
28 Aug 2003
Incorporation

CANELA COVENT GARDEN LIMITED Charges

13 September 2006
Debenture
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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