THE TUSCANY RESTAURANT LTD
LONDON

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Company number 04079023
Status Active
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address 115B DRYSDALE STREET, HOXTON, LONDON, N1 6ND
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 217,391 . The most likely internet sites of THE TUSCANY RESTAURANT LTD are www.thetuscanyrestaurant.co.uk, and www.the-tuscany-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Tuscany Restaurant Ltd is a Private Limited Company. The company registration number is 04079023. The Tuscany Restaurant Ltd has been working since 27 September 2000. The present status of the company is Active. The registered address of The Tuscany Restaurant Ltd is 115b Drysdale Street Hoxton London N1 6nd. . COHEN, Alison is a Secretary of the company. COHEN, Alison is a Director of the company. COHEN, Neil is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
COHEN, Alison
Appointed Date: 27 September 2000
Director
COHEN, Alison
Appointed Date: 27 September 2000
56 years old
Director
COHEN, Neil
Appointed Date: 27 September 2000
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000

Persons With Significant Control

Mr Neil Cohen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Cohen
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE TUSCANY RESTAURANT LTD Events

02 Nov 2016
Confirmation statement made on 27 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 217,391
07 Sep 2015
Registered office address changed from C/O Pj Marks & Co Ltd 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 7 September 2015
31 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
12 Oct 2000
Secretary resigned
12 Oct 2000
Director resigned
12 Oct 2000
New secretary appointed;new director appointed
12 Oct 2000
New director appointed
27 Sep 2000
Incorporation

THE TUSCANY RESTAURANT LTD Charges

30 November 2000
Debenture
Delivered: 6 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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