TOM'S KITCHEN RESTAURANT HOLDINGS LIMITED
LONDON TAG RESTAURANT HOLDINGS LIMITED

Hellopages » Greater London » Camden » WC1B 5HA

Company number 07558451
Status Active
Incorporation Date 9 March 2011
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 forty events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Registration of charge 075584510001, created on 7 October 2016; Registered office address changed from 8 Cavendish Square London W1G 0PD to 21 Southampton Row London WC1B 5HA on 12 September 2016. The most likely internet sites of TOM'S KITCHEN RESTAURANT HOLDINGS LIMITED are www.tomskitchenrestaurantholdings.co.uk, and www.tom-s-kitchen-restaurant-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven 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 Restaurant Holdings Limited is a Private Limited Company. The company registration number is 07558451. Tom S Kitchen Restaurant Holdings Limited has been working since 09 March 2011. The present status of the company is Active. The registered address of Tom S Kitchen Restaurant Holdings Limited is 21 Southampton Row London England Wc1b 5ha. . AIKENS, Thomas Edward is a Director of the company. OZTANGUT, Ekrem Nevzat is a Director of the company. VEZIROGLU, Levent is a Director of the company. Secretary BUYUKUGUR, Levent has been resigned. Secretary BUYUKUGUR, Levent has been resigned. Secretary GUVEN, Tunc Mr has been resigned. Director BUYUKUGUR, Levent has been resigned. Director BUYUKUGUR, Levent has been resigned. Director EKSIOGLU, Berk Hamit has been resigned. Director GUVEN, Tunc has been resigned. Director NANDI, Sanjay has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
AIKENS, Thomas Edward
Appointed Date: 23 March 2011
55 years old
Director
OZTANGUT, Ekrem Nevzat
Appointed Date: 10 December 2014
64 years old
Director
VEZIROGLU, Levent
Appointed Date: 27 December 2012
59 years old

Resigned Directors

Secretary
BUYUKUGUR, Levent
Resigned: 11 September 2014
Appointed Date: 24 October 2011
Secretary
BUYUKUGUR, Levent
Resigned: 12 April 2011
Appointed Date: 09 March 2011
Secretary
GUVEN, Tunc Mr
Resigned: 24 October 2011
Appointed Date: 12 April 2011
Director
BUYUKUGUR, Levent
Resigned: 11 September 2014
Appointed Date: 18 October 2011
57 years old
Director
BUYUKUGUR, Levent
Resigned: 12 April 2011
Appointed Date: 09 March 2011
57 years old
Director
EKSIOGLU, Berk Hamit
Resigned: 10 December 2014
Appointed Date: 23 March 2011
56 years old
Director
GUVEN, Tunc
Resigned: 24 October 2011
Appointed Date: 12 April 2011
47 years old
Director
NANDI, Sanjay
Resigned: 27 December 2012
Appointed Date: 09 March 2011
51 years old

Persons With Significant Control

London Doors Restaurant Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOM'S KITCHEN RESTAURANT HOLDINGS LIMITED Events

17 Mar 2017
Confirmation statement made on 9 March 2017 with updates
21 Oct 2016
Registration of charge 075584510001, created on 7 October 2016
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
27 May 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 108,108
...
... and 30 more events
12 Apr 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
12 Apr 2011
Termination of appointment of Levent Buyukugur as a director
12 Apr 2011
Termination of appointment of Levent Buyukugur as a secretary
12 Apr 2011
Appointment of Mr Tunc Mr Guven as a secretary
09 Mar 2011
Incorporation

TOM'S KITCHEN RESTAURANT HOLDINGS LIMITED Charges

7 October 2016
Charge code 0755 8451 0001
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Mailbox (Birmingham) Limited
Description: None…

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