AQUAVIT RESTAURANT HOLDING LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 09859567
Status Active
Incorporation Date 6 November 2015
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Appointment of Hao Zhang as a director on 30 November 2016; Appointment of Yong Hui Zheng as a director on 30 November 2016; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of AQUAVIT RESTAURANT HOLDING LIMITED are www.aquavitrestaurantholding.co.uk, and www.aquavit-restaurant-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquavit Restaurant Holding Limited is a Private Limited Company. The company registration number is 09859567. Aquavit Restaurant Holding Limited has been working since 06 November 2015. The present status of the company is Active. The registered address of Aquavit Restaurant Holding Limited is 150 Aldersgate Street London United Kingdom Ec1a 4ab. . HAMILTON, John Philip is a Director of the company. KJELLGREN, Philippe is a Director of the company. TSANG, Pui Lan Patrick is a Director of the company. ZHANG, Hao is a Director of the company. ZHENG, Yong Hui is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HAMILTON, John Philip
Appointed Date: 06 November 2015
59 years old
Director
KJELLGREN, Philippe
Appointed Date: 06 November 2015
58 years old
Director
TSANG, Pui Lan Patrick
Appointed Date: 06 November 2015
49 years old
Director
ZHANG, Hao
Appointed Date: 30 November 2016
59 years old
Director
ZHENG, Yong Hui
Appointed Date: 30 November 2016
57 years old

Persons With Significant Control

Mr John Philip Hamilton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUAVIT RESTAURANT HOLDING LIMITED Events

07 Feb 2017
Appointment of Hao Zhang as a director on 30 November 2016
06 Feb 2017
Appointment of Yong Hui Zheng as a director on 30 November 2016
13 Jan 2017
Total exemption small company accounts made up to 31 August 2016
05 Jan 2017
Confirmation statement made on 5 November 2016 with updates
19 May 2016
Current accounting period extended from 30 April 2016 to 31 August 2016
24 Dec 2015
Current accounting period shortened from 30 November 2016 to 30 April 2016
06 Nov 2015
Incorporation
Statement of capital on 2015-11-06
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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