FORBIDDEN DEN LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3HJ

Company number 08942112
Status Active
Incorporation Date 17 March 2014
Company Type Private Limited Company
Address SUITE 18 EALING HOUSE, 33 HANGER LANE, LONDON, W5 3HJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 . The most likely internet sites of FORBIDDEN DEN LIMITED are www.forbiddenden.co.uk, and www.forbidden-den.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.7 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forbidden Den Limited is a Private Limited Company. The company registration number is 08942112. Forbidden Den Limited has been working since 17 March 2014. The present status of the company is Active. The registered address of Forbidden Den Limited is Suite 18 Ealing House 33 Hanger Lane London W5 3hj. . KUET, Terry Ka Ming is a Director of the company. WONG, Andrew is a Director of the company. Director BEAUFOND, Nathalie Joelle has been resigned. Director LO, Kai Kin has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
KUET, Terry Ka Ming
Appointed Date: 17 March 2014
46 years old
Director
WONG, Andrew
Appointed Date: 17 March 2014
43 years old

Resigned Directors

Director
BEAUFOND, Nathalie Joelle
Resigned: 17 March 2014
Appointed Date: 17 March 2014
43 years old
Director
LO, Kai Kin
Resigned: 17 March 2014
Appointed Date: 17 March 2014
76 years old

Persons With Significant Control

Mr Andrew Wong
Notified on: 1 May 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORBIDDEN DEN LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 31 October 2016 with updates
27 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Registered office address changed from C/O Wong & Co 2nd Floor, Astoria House 62 Shaftesbury Avenue London W1D 6LT to Suite 18 Ealing House 33 Hanger Lane London W5 3HJ on 2 October 2015
...
... and 2 more events
11 Sep 2014
Termination of appointment of Kai Kin Lo as a director on 17 March 2014
11 Sep 2014
Termination of appointment of Nathalie Joelle Beaufond as a director on 17 March 2014
11 Sep 2014
Termination of appointment of Kai Kin Lo as a director on 17 March 2014
11 Sep 2014
Termination of appointment of Nathalie Joelle Beaufond as a director on 17 March 2014
17 Mar 2014
Incorporation
Statement of capital on 2014-03-17
  • GBP 1,000

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