GRILL.GR (DERBY) LIMITED
LONDON

Hellopages » Greater London » Haringey » N17 6AE

Company number 08049592
Status Active
Incorporation Date 27 April 2012
Company Type Private Limited Company
Address 393 LORDSHIP LANE, LONDON, N17 6AE
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GRILL.GR (DERBY) LIMITED are www.grillgrderby.co.uk, and www.grill-gr-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Grill Gr Derby Limited is a Private Limited Company. The company registration number is 08049592. Grill Gr Derby Limited has been working since 27 April 2012. The present status of the company is Active. The registered address of Grill Gr Derby Limited is 393 Lordship Lane London N17 6ae. . STEFANIDIS, Athanasios is a Director of the company. Director CONSTANTINOU, Tony has been resigned. Director KAHAN, Barbara has been resigned. Director NANOS, Christina has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
STEFANIDIS, Athanasios
Appointed Date: 16 July 2012
68 years old

Resigned Directors

Director
CONSTANTINOU, Tony
Resigned: 01 July 2012
Appointed Date: 27 April 2012
56 years old
Director
KAHAN, Barbara
Resigned: 27 April 2012
Appointed Date: 27 April 2012
94 years old
Director
NANOS, Christina
Resigned: 01 July 2015
Appointed Date: 01 July 2012
68 years old

Persons With Significant Control

Mr Athanasios Stefanidis
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

GRILL.GR (DERBY) LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Aug 2016
Confirmation statement made on 13 July 2016 with updates
24 Jul 2015
Total exemption small company accounts made up to 30 April 2015
13 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
13 Jul 2015
Termination of appointment of Christina Nanos as a director on 1 July 2015
...
... and 8 more events
16 Jul 2012
Appointment of Mrs Christina Nanos as a director
11 May 2012
Statement of capital following an allotment of shares on 27 April 2012
  • GBP 100
11 May 2012
Appointment of Mr Tony Constantinou as a director
04 May 2012
Termination of appointment of Barbara Kahan as a director
27 Apr 2012
Incorporation

GRILL.GR (DERBY) LIMITED Charges

17 August 2012
Rent deposit deed
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: W (No.3) Gp (Nominee A) Limited and W (No.3) Gp (Nominee B) Limited
Description: £30,000 or such other monies held in the account from time…

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