MILOS RESTAURANTS (UK) LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 08844594
Status Active
Incorporation Date 14 January 2014
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1 . The most likely internet sites of MILOS RESTAURANTS (UK) LIMITED are www.milosrestaurantsuk.co.uk, and www.milos-restaurants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Milos Restaurants Uk Limited is a Private Limited Company. The company registration number is 08844594. Milos Restaurants Uk Limited has been working since 14 January 2014. The present status of the company is Active. The registered address of Milos Restaurants Uk Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . SPILIADIS, Constantinos is a Secretary of the company. SPILIADIS, Constantinos is a Director of the company. SPILIADIS, George is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WESTON, Clive has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SPILIADIS, Constantinos
Appointed Date: 14 January 2014
Director
SPILIADIS, Constantinos
Appointed Date: 14 January 2014
79 years old
Director
SPILIADIS, George
Appointed Date: 14 January 2014
45 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 14 January 2014
Appointed Date: 14 January 2014
Director
WESTON, Clive
Resigned: 14 January 2014
Appointed Date: 14 January 2014
53 years old

Persons With Significant Control

Constantinos Spiliadis
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

MILOS RESTAURANTS (UK) LIMITED Events

03 Feb 2017
Confirmation statement made on 14 January 2017 with updates
21 Nov 2016
Accounts for a small company made up to 31 March 2016
19 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
11 Nov 2015
Accounts for a small company made up to 31 March 2015
30 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
...
... and 6 more events
30 Jan 2014
Appointment of Constantinos Spiliadis as a secretary
29 Jan 2014
Appointment of Constantinos Spiliadis as a director
29 Jan 2014
Termination of appointment of Clive Weston as a director
29 Jan 2014
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
14 Jan 2014
Incorporation
Statement of capital on 2014-01-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MILOS RESTAURANTS (UK) LIMITED Charges

3 July 2014
Charge code 0884 4594 0001
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Fortress Credit Corp. as Agent for the Lender
Description: Contains fixed charge…

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