SIMPLY CATERING (UK) LIMITED

Hellopages » Greater London » Haringey » N4 1LB

Company number 05255608
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address 39 KIMBERLEY GARDENS, LONDON, N4 1LB
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-12-05 GBP 1 . The most likely internet sites of SIMPLY CATERING (UK) LIMITED are www.simplycateringuk.co.uk, and www.simply-catering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.5 miles; to Balham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Catering Uk Limited is a Private Limited Company. The company registration number is 05255608. Simply Catering Uk Limited has been working since 11 October 2004. The present status of the company is Active. The registered address of Simply Catering Uk Limited is 39 Kimberley Gardens London N4 1lb. . STYLIANOU, Androulla is a Secretary of the company. STYLIANOU, Theodoros is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
STYLIANOU, Androulla
Appointed Date: 12 October 2004

Director
STYLIANOU, Theodoros
Appointed Date: 12 October 2004
46 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 12 October 2004
Appointed Date: 11 October 2004

Nominee Director
BUYVIEW LTD
Resigned: 12 October 2004
Appointed Date: 11 October 2004

Persons With Significant Control

Mr Theodoros Srylianou
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY CATERING (UK) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 11 October 2016 with updates
05 Dec 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 1

17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 21 more events
07 Oct 2005
Secretary resigned
07 Oct 2005
Registered office changed on 07/10/05 from: 8/10 stamford hill london N16 6XZ
07 Oct 2005
New director appointed
07 Oct 2005
New secretary appointed
11 Oct 2004
Incorporation

SIMPLY CATERING (UK) LIMITED Charges

6 March 2013
Debenture
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…