REAL RESTAURANTS LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 4LS

Company number 08952346
Status Active
Incorporation Date 21 March 2014
Company Type Private Limited Company
Address AMPNEY HOUSE FALCON CLOSE, QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE, ENGLAND, GL2 4LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Registered office address changed from Palliser House Palliser Road London W14 9EQ to Ampney House Falcon Close Quedgeley Gloucester Gloucestershire GL2 4LS on 13 March 2017; Total exemption full accounts made up to 2 April 2016. The most likely internet sites of REAL RESTAURANTS LIMITED are www.realrestaurants.co.uk, and www.real-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Real Restaurants Limited is a Private Limited Company. The company registration number is 08952346. Real Restaurants Limited has been working since 21 March 2014. The present status of the company is Active. The registered address of Real Restaurants Limited is Ampney House Falcon Close Quedgeley Gloucester Gloucestershire England Gl2 4ls. . ALI, Eren is a Director of the company. GRAHAM, Keith Valentine is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ALI, Eren
Appointed Date: 21 March 2014
62 years old
Director
GRAHAM, Keith Valentine
Appointed Date: 13 August 2014
67 years old

Persons With Significant Control

Mr Eren Ali
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Valentine Graham
Notified on: 1 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REAL RESTAURANTS LIMITED Events

04 Apr 2017
Confirmation statement made on 21 March 2017 with updates
13 Mar 2017
Registered office address changed from Palliser House Palliser Road London W14 9EQ to Ampney House Falcon Close Quedgeley Gloucester Gloucestershire GL2 4LS on 13 March 2017
11 Jan 2017
Total exemption full accounts made up to 2 April 2016
12 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,266,000
12 Apr 2016
Director's details changed for Mr Keith Valentine Graham on 20 March 2016
...
... and 9 more events
18 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Waiver of rights for allotment of shares 13/08/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2014
Appointment of Mr Keith Valentine Graham as a director on 13 August 2014
10 Nov 2014
Registered office address changed from Old Coach House Stone Berkeley Gloucestershire GL13 9JY United Kingdom to Palliser House Palliser Road London W14 9EQ on 10 November 2014
10 Nov 2014
Statement of capital following an allotment of shares on 13 August 2014
  • GBP 212,000
  • ANNOTATION Clarification a second filed SH01 was registered on 08/03/2016
21 Mar 2014
Incorporation
Statement of capital on 2014-03-21
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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