MORGANS BRASSERIE & BAR LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6NZ

Company number 05640320
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of MORGANS BRASSERIE & BAR LIMITED are www.morgansbrasseriebar.co.uk, and www.morgans-brasserie-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Morgans Brasserie Bar Limited is a Private Limited Company. The company registration number is 05640320. Morgans Brasserie Bar Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Morgans Brasserie Bar Limited is Solar House 282 Chase Road London N14 6nz. . HAJIYIANNI, Christopher is a Director of the company. HAJIYIANNI, Kaliopi is a Director of the company. HAJIYIANNI, Katina is a Director of the company. HAJIYIANNI, Marios is a Director of the company. Secretary HAJIYIANNI, Christopher has been resigned. Secretary MORGAN, David John has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director HAJIYIANNI, Christopher has been resigned. Director MORGAN, David John has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
HAJIYIANNI, Christopher
Appointed Date: 28 February 2013
58 years old
Director
HAJIYIANNI, Kaliopi
Appointed Date: 06 April 2008
71 years old
Director
HAJIYIANNI, Katina
Appointed Date: 06 April 2008
74 years old
Director
HAJIYIANNI, Marios
Appointed Date: 05 December 2005
65 years old

Resigned Directors

Secretary
HAJIYIANNI, Christopher
Resigned: 14 December 2011
Appointed Date: 19 March 2007
Secretary
MORGAN, David John
Resigned: 19 March 2007
Appointed Date: 05 December 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Director
HAJIYIANNI, Christopher
Resigned: 14 December 2011
Appointed Date: 17 April 2006
58 years old
Director
MORGAN, David John
Resigned: 19 March 2007
Appointed Date: 05 December 2005
69 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005

Persons With Significant Control

Mr Marios Hajiyianni
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Christopher Hajiyianni
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

MORGANS BRASSERIE & BAR LIMITED Events

19 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
03 Jan 2006
Registered office changed on 03/01/06 from: c/o freemans, solar house 282 chase road london N14 6NZ
02 Dec 2005
Registered office changed on 02/12/05 from: the studio, st nicholas close elstree herts. WD6 3EW
02 Dec 2005
Director resigned
02 Dec 2005
Secretary resigned
30 Nov 2005
Incorporation

MORGANS BRASSERIE & BAR LIMITED Charges

31 October 2008
Legal charge over licensed premises
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Basement and ground floor premises 19 princess street…
19 May 2006
Debenture
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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