WHISK (LONDON) LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 2NY

Company number 07038113
Status Active
Incorporation Date 12 October 2009
Company Type Private Limited Company
Address 30 HAVEN GREEN, LONDON, W5 2NY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 . The most likely internet sites of WHISK (LONDON) LIMITED are www.whisklondon.co.uk, and www.whisk-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.3 miles; to Balham Rail Station is 8.2 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whisk London Limited is a Private Limited Company. The company registration number is 07038113. Whisk London Limited has been working since 12 October 2009. The present status of the company is Active. The registered address of Whisk London Limited is 30 Haven Green London W5 2ny. . KAMBANELLA, Andrew is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
KAMBANELLA, Andrew
Appointed Date: 12 October 2009
69 years old

Resigned Directors

Director
HOLDER, Michael
Resigned: 12 October 2009
Appointed Date: 12 October 2009
64 years old

Persons With Significant Control

Mr Andrew Kambanella
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WHISK (LONDON) LIMITED Events

17 Jan 2017
Confirmation statement made on 10 January 2017 with updates
18 Jul 2016
Micro company accounts made up to 31 October 2015
04 Mar 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 1
...
... and 11 more events
30 Oct 2009
Statement of capital following an allotment of shares on 12 October 2009
  • GBP 1
30 Oct 2009
Registered office address changed from 1St Floor 8-10 Stamford Hill London N16 6XZ on 30 October 2009
30 Oct 2009
Termination of appointment of Michael Holder as a director
30 Oct 2009
Appointment of Andrew Kambanella as a director
12 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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