TOM'S KITCHEN LIMITED
LONDON T A SUBCO ONE LIMITED

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Company number 06722850
Status Active
Incorporation Date 14 October 2008
Company Type Private Limited Company
Address 21 SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Registered office address changed from 8 Cavendish Square London W1G 0PD to 21 Southampton Row London WC1B 5HA on 12 September 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of TOM'S KITCHEN LIMITED are www.tomskitchen.co.uk, and www.tom-s-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tom S Kitchen Limited is a Private Limited Company. The company registration number is 06722850. Tom S Kitchen Limited has been working since 14 October 2008. The present status of the company is Active. The registered address of Tom S Kitchen Limited is 21 Southampton Row London England Wc1b 5ha. . OZTANGUT, Ekrem Nevzat is a Director of the company. VEZIROGLU, Levent is a Director of the company. Secretary BUYUKUGUR, Levent has been resigned. Director BUYUKURGUR, Levent has been resigned. Director NANDI, Sanjay has been resigned. Director TILL, David John has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
OZTANGUT, Ekrem Nevzat
Appointed Date: 10 December 2014
63 years old
Director
VEZIROGLU, Levent
Appointed Date: 27 December 2012
58 years old

Resigned Directors

Secretary
BUYUKUGUR, Levent
Resigned: 11 September 2014
Appointed Date: 23 March 2011
Director
BUYUKURGUR, Levent
Resigned: 11 September 2014
Appointed Date: 23 March 2011
57 years old
Director
NANDI, Sanjay
Resigned: 27 December 2012
Appointed Date: 23 March 2011
51 years old
Director
TILL, David John
Resigned: 23 March 2011
Appointed Date: 14 October 2008
62 years old

Persons With Significant Control

The Tom Aikens Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOM'S KITCHEN LIMITED Events

28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
12 Sep 2016
Registered office address changed from 8 Cavendish Square London W1G 0PD to 21 Southampton Row London WC1B 5HA on 12 September 2016
29 Jun 2016
Accounts for a small company made up to 31 December 2015
06 Apr 2016
Register(s) moved to registered inspection location 21 Southampton Row London WC1B 5HA
05 Apr 2016
Register inspection address has been changed to 21 Southampton Row London WC1B 5HA
...
... and 25 more events
23 Dec 2008
Particulars of a mortgage or charge / charge no: 1
12 Nov 2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
04 Nov 2008
Memorandum and Articles of Association
25 Oct 2008
Company name changed t a subco one LIMITED\certificate issued on 28/10/08
14 Oct 2008
Incorporation

TOM'S KITCHEN LIMITED Charges

8 December 2008
An omnibus guarantee and set-off agreement
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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