MENU NEXT DOOR LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6DN

Company number 09822554
Status Active
Incorporation Date 13 October 2015
Company Type Private Limited Company
Address 9TH FLOOR, 107 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6DN
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c., 56290 - Other food services
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Statement of capital following an allotment of shares on 21 October 2016 GBP 183.0636 ; Statement of capital following an allotment of shares on 14 October 2016 GBP 179.6034 . The most likely internet sites of MENU NEXT DOOR LIMITED are www.menunextdoor.co.uk, and www.menu-next-door.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 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Menu Next Door Limited is a Private Limited Company. The company registration number is 09822554. Menu Next Door Limited has been working since 13 October 2015. The present status of the company is Active. The registered address of Menu Next Door Limited is 9th Floor 107 Cheapside London United Kingdom Ec2v 6dn. . OHS SECRETARIES LIMITED is a Secretary of the company. RYMENANT, Nicolas Van is a Director of the company. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
OHS SECRETARIES LIMITED
Appointed Date: 13 October 2015

Director
RYMENANT, Nicolas Van
Appointed Date: 13 October 2015
40 years old

Persons With Significant Control

Mr Nicolas Van Rymenant
Notified on: 11 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MENU NEXT DOOR LIMITED Events

25 Oct 2016
Confirmation statement made on 12 October 2016 with updates
24 Oct 2016
Statement of capital following an allotment of shares on 21 October 2016
  • GBP 183.0636

20 Oct 2016
Statement of capital following an allotment of shares on 14 October 2016
  • GBP 179.6034

19 Oct 2016
Statement of capital following an allotment of shares on 21 September 2016
  • GBP 176.8353

02 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 5 more events
25 May 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
05 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

21 Dec 2015
Statement of capital following an allotment of shares on 17 December 2015
  • GBP 138.8886
  • ANNOTATION Clarification a second filed SH01 was registered on 27/09/2016

15 Oct 2015
Statement of capital following an allotment of shares on 13 October 2015
  • GBP 100

13 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-13
  • GBP 82