Company number 06999807
Status Active
Incorporation Date 25 August 2009
Company Type Private Limited Company
Address MICHAEL FILIOU PLC, SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NEW GABLES RESTAURANT LIMITED are www.newgablesrestaurant.co.uk, and www.new-gables-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. New Gables Restaurant Limited is a Private Limited Company.
The company registration number is 06999807. New Gables Restaurant Limited has been working since 25 August 2009.
The present status of the company is Active. The registered address of New Gables Restaurant Limited is Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. . THEOPHANI, Theophanis is a Secretary of the company. THEOPHANI, Theophanis is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. Director THEOPHANI, Stella has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 25 August 2009
Appointed Date: 25 August 2009
Director
THEOPHANI, Stella
Resigned: 12 March 2010
Appointed Date: 25 August 2009
67 years old
Persons With Significant Control
Mr Theophanis Theophani
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stella Theophani
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEW GABLES RESTAURANT LIMITED Events
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 25 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
28 Aug 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
...
... and 17 more events
11 Sep 2009
Registered office changed on 11/09/2009 from salisbury house 81HIGH street potters bar hertfordshire EN6 5AS united kingdom
27 Aug 2009
Registered office changed on 27/08/2009 from the studio st nicholas close elstree herts. WD6 3EW
27 Aug 2009
Appointment terminated director graham cowan
27 Aug 2009
Appointment terminated secretary qa registrars LIMITED
25 Aug 2009
Incorporation