CHEZ BOB LIMITED
LONDON FINLAW 632 LIMITED

Hellopages » Greater London » Camden » NW3 4QG

Company number 07110994
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address 205-207 HAVERSTOCK HILL, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a small company made up to 27 March 2016; Accounts for a small company made up to 29 March 2015. The most likely internet sites of CHEZ BOB LIMITED are www.chezbob.co.uk, and www.chez-bob.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Chez Bob Limited is a Private Limited Company. The company registration number is 07110994. Chez Bob Limited has been working since 22 December 2009. The present status of the company is Active. The registered address of Chez Bob Limited is 205 207 Haverstock Hill London Nw3 4qg. . JOFFE, Gemma is a Secretary of the company. JOFFE, Gemma is a Director of the company. JOFFE, Gideon is a Director of the company. Director CLAYDON, Katherine Maria has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
JOFFE, Gemma
Appointed Date: 18 February 2010

Director
JOFFE, Gemma
Appointed Date: 18 February 2010
45 years old

Director
JOFFE, Gideon
Appointed Date: 18 February 2010
45 years old

Resigned Directors

Director
CLAYDON, Katherine Maria
Resigned: 18 February 2010
Appointed Date: 22 December 2009
61 years old

Persons With Significant Control

Monkeynuts Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHEZ BOB LIMITED Events

27 Jan 2017
Confirmation statement made on 22 December 2016 with updates
10 Oct 2016
Accounts for a small company made up to 27 March 2016
24 Dec 2015
Accounts for a small company made up to 29 March 2015
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1

20 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1

...
... and 17 more events
09 Mar 2010
Appointment of Gemma Joffe as a secretary
03 Mar 2010
Registered office address changed from 179 Great Portland Street London W1W 5LS England on 3 March 2010
02 Mar 2010
Company name changed finlaw 632 LIMITED\certificate issued on 02/03/10
  • RES15 ‐ Change company name resolution on 2010-02-18

02 Mar 2010
Change of name notice
22 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CHEZ BOB LIMITED Charges

16 April 2010
Legal mortgage
Delivered: 27 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Ground floor 205-207 haverstock hill london t/no NGL908941;…
6 April 2010
Debenture
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…