ALEXANDROS GREEK RESTAURANT LIMITED
CARLISLE BAS (ONE HUNDRED AND FIVE) LIMITED

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Company number 05594838
Status Active
Incorporation Date 17 October 2005
Company Type Private Limited Company
Address BUTLER ACCOUNTANCY SERVICES LTD, SUITE 1 TELFORD HOUSE, WARWICK ROAD, CARLISLE, CUMBRIA, CA1 2BT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Statement of capital following an allotment of shares on 20 November 2015 GBP 10 . The most likely internet sites of ALEXANDROS GREEK RESTAURANT LIMITED are www.alexandrosgreekrestaurant.co.uk, and www.alexandros-greek-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Alexandros Greek Restaurant Limited is a Private Limited Company. The company registration number is 05594838. Alexandros Greek Restaurant Limited has been working since 17 October 2005. The present status of the company is Active. The registered address of Alexandros Greek Restaurant Limited is Butler Accountancy Services Ltd Suite 1 Telford House Warwick Road Carlisle Cumbria Ca1 2bt. . PATHANOGLOU, Aristeidis is a Secretary of the company. PATHANOGLOU, Aristeidis is a Director of the company. PATHANOGLOU, Sarah Elizabeth is a Director of the company. Secretary BUTLER, Alexander Lowe has been resigned. Director ATHANASIADIS, Vasilis has been resigned. Director BUTLER, David Alexander has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PATHANOGLOU, Aristeidis
Appointed Date: 01 December 2005

Director
PATHANOGLOU, Aristeidis
Appointed Date: 01 December 2005
62 years old

Director
PATHANOGLOU, Sarah Elizabeth
Appointed Date: 02 December 2005
55 years old

Resigned Directors

Secretary
BUTLER, Alexander Lowe
Resigned: 01 December 2005
Appointed Date: 17 October 2005

Director
ATHANASIADIS, Vasilis
Resigned: 03 September 2008
Appointed Date: 01 December 2005
48 years old

Director
BUTLER, David Alexander
Resigned: 01 December 2005
Appointed Date: 17 October 2005
52 years old

Persons With Significant Control

Mr Aristeidis Pathanoglou
Notified on: 17 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Elizabeth Pathanoglou
Notified on: 17 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEXANDROS GREEK RESTAURANT LIMITED Events

18 Nov 2016
Confirmation statement made on 17 October 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 November 2015
02 Mar 2016
Statement of capital following an allotment of shares on 20 November 2015
  • GBP 10

30 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 9

09 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 28 more events
12 Jan 2006
Ad 01/12/05--------- £ si 7@1=7 £ ic 2/9
11 Jan 2006
Secretary resigned
11 Jan 2006
Director resigned
04 Jan 2006
Company name changed bas (one hundred and five) limit ed\certificate issued on 04/01/06
17 Oct 2005
Incorporation

ALEXANDROS GREEK RESTAURANT LIMITED Charges

14 October 2008
Legal charge over licensed premises
Delivered: 21 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 66 warwick road carlisle by way of fixed charge, the…