BOYS CHISWICK LTD
LONDON

Hellopages » Greater London » Hounslow » W4 2EF
Company number 06316899
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address 95 CHISWICK, CHISWICK HIGH ROAD, LONDON, W4 2EF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BOYS CHISWICK LTD are www.boyschiswick.co.uk, and www.boys-chiswick.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Brentford Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.6 miles; to Balham Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boys Chiswick Ltd is a Private Limited Company. The company registration number is 06316899. Boys Chiswick Ltd has been working since 18 July 2007. The present status of the company is Active. The registered address of Boys Chiswick Ltd is 95 Chiswick Chiswick High Road London W4 2ef. The company`s financial liabilities are £20.73k. It is £2.89k against last year. The cash in hand is £5.38k. It is £-8.33k against last year. And the total assets are £49.57k, which is £2.16k against last year. SAMBAI, Supan is a Director of the company. Secretary HOBBS, Andrew William has been resigned. Secretary MALIK, Jawed Mahmood has been resigned. Secretary SAMBAI, Supan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HENDERSON, Andrew has been resigned. Director HOBBS, Andrew William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


boys chiswick Key Finiance

LIABILITIES £20.73k
+16%
CASH £5.38k
-61%
TOTAL ASSETS £49.57k
+4%
All Financial Figures

Current Directors

Director
SAMBAI, Supan
Appointed Date: 02 July 2013
61 years old

Resigned Directors

Secretary
HOBBS, Andrew William
Resigned: 11 March 2008
Appointed Date: 26 July 2007
Secretary
MALIK, Jawed Mahmood
Resigned: 03 September 2009
Appointed Date: 11 March 2008
Secretary
SAMBAI, Supan
Resigned: 02 July 2013
Appointed Date: 03 September 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 July 2007
Appointed Date: 18 July 2007
Director
HENDERSON, Andrew
Resigned: 11 March 2008
Appointed Date: 26 July 2007
57 years old
Director
HOBBS, Andrew William
Resigned: 02 July 2013
Appointed Date: 26 July 2007
84 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 July 2007
Appointed Date: 18 July 2007

Persons With Significant Control

Ms Supan Sambai
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BOYS CHISWICK LTD Events

27 Mar 2017
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 18 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Apr 2016
Director's details changed for Miss Supan Sambai on 21 April 2016
12 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
...
... and 29 more events
15 Aug 2007
New secretary appointed;new director appointed
15 Aug 2007
New director appointed
15 Aug 2007
Secretary resigned
15 Aug 2007
Director resigned
18 Jul 2007
Incorporation

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