SOLID GOLD RESTAURANTS LTD
LONDON MKRESTAURANT LIMITED

Hellopages » Greater London » Hackney » E8 2NL

Company number 09862352
Status Active
Incorporation Date 9 November 2015
Company Type Private Limited Company
Address 1ST FLOOR FLAT, 33 ST. MARK'S RISE, LONDON, ENGLAND, E8 2NL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ten events have happened. The last three records are Director's details changed for Ms Andrea Oliver on 3 February 2017; Confirmation statement made on 3 February 2017 with updates; Statement of capital following an allotment of shares on 20 January 2017 GBP 0.1 . The most likely internet sites of SOLID GOLD RESTAURANTS LTD are www.solidgoldrestaurants.co.uk, and www.solid-gold-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Brondesbury Park Rail Station is 6 miles; to Battersea Park Rail Station is 6.1 miles; to Balham Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solid Gold Restaurants Ltd is a Private Limited Company. The company registration number is 09862352. Solid Gold Restaurants Ltd has been working since 09 November 2015. The present status of the company is Active. The registered address of Solid Gold Restaurants Ltd is 1st Floor Flat 33 St Mark S Rise London England E8 2nl. . MILES, Kelly Louise is a Director of the company. OLIVER, Andrea is a Director of the company. Director QURESHI, Shaikh has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MILES, Kelly Louise
Appointed Date: 26 September 2016
44 years old

Director
OLIVER, Andrea
Appointed Date: 14 October 2016
62 years old

Resigned Directors

Director
QURESHI, Shaikh
Resigned: 26 September 2016
Appointed Date: 09 November 2015
46 years old

Persons With Significant Control

Miss Andrea Denise Marguerite Oliver
Notified on: 3 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Kelly Louise Miles
Notified on: 1 October 2016
44 years old
Nature of control: Right to appoint and remove directors

SOLID GOLD RESTAURANTS LTD Events

03 Feb 2017
Director's details changed for Ms Andrea Oliver on 3 February 2017
03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
20 Jan 2017
Statement of capital following an allotment of shares on 20 January 2017
  • GBP 0.1

23 Dec 2016
Confirmation statement made on 8 November 2016 with updates
20 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-19

...
... and 0 more events
14 Oct 2016
Appointment of Ms Andrea Oliver as a director on 14 October 2016
14 Oct 2016
Registered office address changed from 41 Willesden Lane London NW6 7RF United Kingdom to 1st Floor Flat 33 st. Mark's Rise London E8 2NL on 14 October 2016
26 Sep 2016
Appointment of Miss Kelly Louise Miles as a director on 26 September 2016
26 Sep 2016
Termination of appointment of Shaikh Qureshi as a director on 26 September 2016
09 Nov 2015
Incorporation
Statement of capital on 2015-11-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted