CONTOIR LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1JP

Company number 09825695
Status Active
Incorporation Date 15 October 2015
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Previous accounting period extended from 31 October 2016 to 31 December 2016; Confirmation statement made on 15 October 2016 with updates; Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016. The most likely internet sites of CONTOIR LIMITED are www.contoir.co.uk, and www.contoir.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contoir Limited is a Private Limited Company. The company registration number is 09825695. Contoir Limited has been working since 15 October 2015. The present status of the company is Active. The registered address of Contoir Limited is 12 New Fetter Lane London United Kingdom Ec4a 1jp. . BIRD & BIRD COMPANY SECRETARIES LIMITED is a Secretary of the company. EATON, Richard Charles is a Director of the company. HOBBS, David is a Director of the company. KIRK, Richard Stanley is a Director of the company. ROUSSET, Xavier Michel Jean is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Appointed Date: 06 January 2016
Director
EATON, Richard Charles
Appointed Date: 12 February 2016
61 years old
Director
HOBBS, David
Appointed Date: 12 February 2016
51 years old
Director
KIRK, Richard Stanley
Appointed Date: 12 February 2016
80 years old
Director
ROUSSET, Xavier Michel Jean
Appointed Date: 15 October 2015
46 years old

Persons With Significant Control

Contoir Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTOIR LIMITED Events

21 Feb 2017
Previous accounting period extended from 31 October 2016 to 31 December 2016
27 Oct 2016
Confirmation statement made on 15 October 2016 with updates
27 Sep 2016
Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016
14 Sep 2016
Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP on 14 September 2016
09 Mar 2016
Appointment of Mr Richard Charles Eaton as a director on 12 February 2016
...
... and 1 more events
08 Mar 2016
Appointment of Mr David Hobbs as a director on 12 February 2016
13 Jan 2016
Registration of charge 098256950001, created on 12 January 2016
08 Jan 2016
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 6 January 2016
08 Jan 2016
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 90 Fetter Lane London EC4A 1EQ on 8 January 2016
15 Oct 2015
Incorporation
Statement of capital on 2015-10-15
  • GBP 1

CONTOIR LIMITED Charges

12 January 2016
Charge code 0982 5695 0001
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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