HARVEY NICHOLS RESTAURANTS LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4HS

Company number 03114510
Status Active
Incorporation Date 17 October 1995
Company Type Private Limited Company
Address 361-365 CHISWICK HIGH ROAD, LONDON, W4 4HS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 2 April 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 100 ; Full accounts made up to 28 March 2015. The most likely internet sites of HARVEY NICHOLS RESTAURANTS LIMITED are www.harveynicholsrestaurants.co.uk, and www.harvey-nichols-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Brentford Rail Station is 1.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harvey Nichols Restaurants Limited is a Private Limited Company. The company registration number is 03114510. Harvey Nichols Restaurants Limited has been working since 17 October 1995. The present status of the company is Active. The registered address of Harvey Nichols Restaurants Limited is 361 365 Chiswick High Road London W4 4hs. . MALHOTRA, Manju is a Secretary of the company. CARTWRIGHT, Stacey Lee is a Director of the company. MALHOTRA, Manju is a Director of the company. Secretary CROSS, Nicola has been resigned. Secretary EDWARDS, Claire Jane Victoria has been resigned. Secretary GARDNER, Simon Roger has been resigned. Secretary GILL, Maninder Singh has been resigned. Secretary LLOYD, Neil Antony has been resigned. Secretary MORTON, Clive has been resigned. Secretary TOAL, Gillian Maisie has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BOWE, Julia May has been resigned. Director FORD, David Dominic has been resigned. Director GARDNER, Simon Roger has been resigned. Director GILL, Maninder Singh has been resigned. Director MORTON, Clive has been resigned. Director PHELAN, Jacinta Teresa Jude has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director TOAL, Gillian Maisie has been resigned. Director WAN, Joseph Sai Cheong has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MALHOTRA, Manju
Appointed Date: 29 January 2010
Director
CARTWRIGHT, Stacey Lee
Appointed Date: 17 February 2014
62 years old
Director
MALHOTRA, Manju
Appointed Date: 01 April 2010
53 years old

Resigned Directors

Secretary
CROSS, Nicola
Resigned: 31 December 2002
Appointed Date: 01 November 1999
Secretary
EDWARDS, Claire Jane Victoria
Resigned: 01 November 1999
Appointed Date: 03 March 1997
Secretary
GARDNER, Simon Roger
Resigned: 01 November 1995
Appointed Date: 17 October 1995
Secretary
GILL, Maninder Singh
Resigned: 29 January 2010
Appointed Date: 17 January 2006
Secretary
LLOYD, Neil Antony
Resigned: 03 March 1997
Appointed Date: 01 November 1995
Secretary
MORTON, Clive
Resigned: 23 April 2004
Appointed Date: 01 January 2003
Secretary
TOAL, Gillian Maisie
Resigned: 17 January 2006
Appointed Date: 22 July 2004
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 17 October 1995
Appointed Date: 17 October 1995
Director
BOWE, Julia May
Resigned: 24 July 2014
Appointed Date: 29 January 2010
65 years old
Director
FORD, David Dominic
Resigned: 02 April 2004
Appointed Date: 18 October 1995
62 years old
Director
GARDNER, Simon Roger
Resigned: 01 May 1996
Appointed Date: 17 October 1995
63 years old
Director
GILL, Maninder Singh
Resigned: 29 January 2010
Appointed Date: 30 March 2007
58 years old
Director
MORTON, Clive
Resigned: 23 April 2004
Appointed Date: 22 March 1996
74 years old
Director
PHELAN, Jacinta Teresa Jude
Resigned: 31 March 2014
Appointed Date: 01 April 2010
58 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 17 October 1995
Appointed Date: 17 October 1995
Director
TOAL, Gillian Maisie
Resigned: 30 March 2007
Appointed Date: 07 May 2004
69 years old
Director
WAN, Joseph Sai Cheong
Resigned: 31 March 2014
Appointed Date: 17 October 1995
71 years old

HARVEY NICHOLS RESTAURANTS LIMITED Events

23 Dec 2016
Full accounts made up to 2 April 2016
26 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100
04 Jan 2016
Full accounts made up to 28 March 2015
22 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
27 Nov 2014
Full accounts made up to 29 March 2014
...
... and 82 more events
06 Nov 1995
Registered office changed on 06/11/95 from: 152 city road london EC1V 2NX
06 Nov 1995
New director appointed
06 Nov 1995
Secretary resigned;new secretary appointed;new director appointed
06 Nov 1995
Director resigned;new director appointed
17 Oct 1995
Incorporation

HARVEY NICHOLS RESTAURANTS LIMITED Charges

31 January 2003
Debenture
Delivered: 5 February 2003
Status: Satisfied on 5 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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