THE VIETNAMESE KITCHEN LTD
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 9LP

Company number 06835961
Status Active
Incorporation Date 4 March 2009
Company Type Private Limited Company
Address 2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP7 9LP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of THE VIETNAMESE KITCHEN LTD are www.thevietnamesekitchen.co.uk, and www.the-vietnamese-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The Vietnamese Kitchen Ltd is a Private Limited Company. The company registration number is 06835961. The Vietnamese Kitchen Ltd has been working since 04 March 2009. The present status of the company is Active. The registered address of The Vietnamese Kitchen Ltd is 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire England Hp7 9lp. . BUI, Hieu Trung is a Director of the company. Director HURWORTH, Aderyn has been resigned. Director NGUYEN, Ngoc Hoang Nhu has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BUI, Hieu Trung
Appointed Date: 12 January 2011
50 years old

Resigned Directors

Director
HURWORTH, Aderyn
Resigned: 04 March 2009
Appointed Date: 04 March 2009
51 years old
Director
NGUYEN, Ngoc Hoang Nhu
Resigned: 12 January 2011
Appointed Date: 01 May 2009
39 years old

Persons With Significant Control

Mr Hieu Trung Bui
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

THE VIETNAMESE KITCHEN LTD Events

16 Mar 2017
Confirmation statement made on 4 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
18 Mar 2016
Registered office address changed from Old Barn House 2 Wannions Close Chesham Bucks HP5 1YA to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 18 March 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
21 May 2009
Director appointed ms ngoc hoang nhu nguyen
09 Mar 2009
Appointment terminate, secretary hcs secretarial LIMITED logged form
09 Mar 2009
Appointment terminated director aderyn hurworth
09 Mar 2009
Registered office changed on 09/03/2009 from 1ST floor 22 london lane london E8 3PR
04 Mar 2009
Incorporation

THE VIETNAMESE KITCHEN LTD Charges

17 June 2013
Charge code 0683 5961 0003
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
18 May 2011
Mortgage
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 332-334 old street, london, t/no: EGL576105 together…
13 August 2009
Rent security deposit deed
Delivered: 18 August 2009
Status: Outstanding
Persons entitled: Roy Michael Bard
Description: Charge of the rent deposit.

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