ROKA ALDWYCH LIMITED
LONDON

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

Company number 08658887
Status Active
Incorporation Date 21 August 2013
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 086588870001, created on 9 February 2017. The most likely internet sites of ROKA ALDWYCH LIMITED are www.rokaaldwych.co.uk, and www.roka-aldwych.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four 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.Roka Aldwych Limited is a Private Limited Company. The company registration number is 08658887. Roka Aldwych Limited has been working since 21 August 2013. The present status of the company is Active. The registered address of Roka Aldwych Limited is 150 Aldersgate Street London Ec1a 4ab. . CORNHILL SECRETARIES LIMITED is a Secretary of the company. AKDAG, Kemal Tevfik is a Director of the company. BECKER, Rainer Bernd Leo is a Director of the company. KOCH, Sven is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 21 August 2013
Director
AKDAG, Kemal Tevfik
Appointed Date: 21 August 2013
55 years old
Director
BECKER, Rainer Bernd Leo
Appointed Date: 21 August 2013
64 years old
Director
KOCH, Sven
Appointed Date: 21 August 2013
57 years old

Persons With Significant Control

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

ROKA ALDWYCH LIMITED Events

10 Mar 2017
Memorandum and Articles of Association
01 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Feb 2017
Registration of charge 086588870001, created on 9 February 2017
20 Sep 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
...
... and 5 more events
05 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
05 Sep 2014
Register inspection address has been changed to 8 Baden Place Crosby Row London SE1 1YW
08 May 2014
Full accounts made up to 31 December 2013
05 Nov 2013
Current accounting period shortened from 31 August 2014 to 31 December 2013
21 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ROKA ALDWYCH LIMITED Charges

9 February 2017
Charge code 0865 8887 0001
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Contains fixed charge…

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