TOM CONRAN RESTAURANTS LIMITED
LONDON

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 02894488
Status Active
Incorporation Date 3 February 1994
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, ENGLAND, EC1V 9EE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Unaudited abridged accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of TOM CONRAN RESTAURANTS LIMITED are www.tomconranrestaurants.co.uk, and www.tom-conran-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tom Conran Restaurants Limited is a Private Limited Company. The company registration number is 02894488. Tom Conran Restaurants Limited has been working since 03 February 1994. The present status of the company is Active. The registered address of Tom Conran Restaurants Limited is Finsgate 5 7 Cranwood Street London England Ec1v 9ee. . SEIFERT, Michael is a Secretary of the company. CONRAN, Thomas Gerard is a Director of the company. Secretary MCDOWELL, Daniel Joseph has been resigned. Secretary THOMPSON, Alex has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCDOWELL, Daniel Joseph has been resigned. Director THOMPSON, Alex has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SEIFERT, Michael
Appointed Date: 14 February 1997
Director
CONRAN, Thomas Gerard
Appointed Date: 18 February 1994
61 years old

Resigned Directors

Secretary
MCDOWELL, Daniel Joseph
Resigned: 13 December 1994
Appointed Date: 18 February 1994
Secretary
THOMPSON, Alex
Resigned: 14 February 1997
Appointed Date: 18 February 1994
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 06 May 2014
Appointed Date: 23 June 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 February 1994
Appointed Date: 03 February 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 February 1994
Appointed Date: 03 February 1994
Director
MCDOWELL, Daniel Joseph
Resigned: 13 December 1994
Appointed Date: 18 February 1994
63 years old
Director
THOMPSON, Alex
Resigned: 14 February 1997
Appointed Date: 18 February 1994
60 years old

Persons With Significant Control

Mr Thomas Gerard Conran
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

TOM CONRAN RESTAURANTS LIMITED Events

02 Mar 2017
Confirmation statement made on 16 February 2017 with updates
23 Sep 2016
Unaudited abridged accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
13 Nov 2015
Director's details changed for Mr Thomas Gerard Conran on 1 July 2015
14 Oct 2015
Registered office address changed from Athene House Suite J, 86 the Broadway Mill Hill London NW7 3TD to Finsgate 5-7 Cranwood Street London EC1V 9EE on 14 October 2015
...
... and 62 more events
08 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Mar 1994
Registered office changed on 08/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Mar 1994
Memorandum and Articles of Association
01 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Feb 1994
Incorporation

TOM CONRAN RESTAURANTS LIMITED Charges

13 February 1995
Debenture
Delivered: 18 February 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TOM CONNOLLY LIMITED TOM CONRAN (MEXICO) LIMITED TOM CONSULTANCY LIMITED TOM CONSULTING LIMITED TOM CONTRACTORS LTD TOM CONWAY MOTORCYCLES LIMITED TOM COOK CARPETS LIMITED