GILGAMESH BAR & RESTAURANT LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 8AF
Company number 06146802
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address 54-56 CAMDEN LOCK PLACE, LONDON, ENGLAND, NW1 8AF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates This document is being processed and will be available in 5 days. ; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Alon Shamir as a director on 21 December 2016. The most likely internet sites of GILGAMESH BAR & RESTAURANT LIMITED are www.gilgameshbarrestaurant.co.uk, and www.gilgamesh-bar-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Gilgamesh Bar Restaurant Limited is a Private Limited Company. The company registration number is 06146802. Gilgamesh Bar Restaurant Limited has been working since 08 March 2007. The present status of the company is Active. The registered address of Gilgamesh Bar Restaurant Limited is 54 56 Camden Lock Place London England Nw1 8af. . BROWN, David is a Director of the company. Secretary DAYYAN, Jozefin Yosefa has been resigned. Secretary KIENLEN, Robert Edward has been resigned. Secretary QUINN, Bat Sheva Hanna has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BENTOV, Yuda has been resigned. Director LAWRENCE, James Wyndham Stuart has been resigned. Director SHAMIR, Alon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BROWN, David
Appointed Date: 21 December 2016
54 years old

Resigned Directors

Secretary
DAYYAN, Jozefin Yosefa
Resigned: 13 March 2014
Appointed Date: 07 October 2013

Secretary
KIENLEN, Robert Edward
Resigned: 22 February 2008
Appointed Date: 08 March 2007

Secretary
QUINN, Bat Sheva Hanna
Resigned: 28 October 2013
Appointed Date: 09 November 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 March 2007
Appointed Date: 08 March 2007

Director
BENTOV, Yuda
Resigned: 13 March 2014
Appointed Date: 09 November 2007
76 years old

Director
LAWRENCE, James Wyndham Stuart
Resigned: 22 February 2008
Appointed Date: 08 March 2007
55 years old

Director
SHAMIR, Alon
Resigned: 21 December 2016
Appointed Date: 13 March 2014
55 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 March 2007
Appointed Date: 08 March 2007

Persons With Significant Control

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

GILGAMESH BAR & RESTAURANT LIMITED Events

22 Mar 2017
Confirmation statement made on 8 March 2017 with updates
This document is being processed and will be available in 5 days.

08 Jan 2017
Accounts for a dormant company made up to 31 March 2016
21 Dec 2016
Termination of appointment of Alon Shamir as a director on 21 December 2016
21 Dec 2016
Appointment of Mr David Brown as a director on 21 December 2016
17 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1

...
... and 37 more events
11 Apr 2007
New director appointed
24 Mar 2007
New secretary appointed
24 Mar 2007
Secretary resigned
24 Mar 2007
Director resigned
08 Mar 2007
Incorporation

GILGAMESH BAR & RESTAURANT LIMITED Charges

30 January 2014
Charge code 0614 6802 0003
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Nomura International PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
30 January 2014
Charge code 0614 6802 0002
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Nomura International PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
30 January 2014
Charge code 0614 6802 0001
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Nomura International PLC as Security Trustee
Description: Notification of addition to or amendment of charge…