THE CEDAR RICHMOND LIMITED
ISLEWORTH

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Company number 02676157
Status Active
Incorporation Date 9 January 1992
Company Type Private Limited Company
Address WONEA HOUSE, 2 RICHMOND ROAD, ISLEWORTH, MIDDLESEX, TW7 7BL
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of THE CEDAR RICHMOND LIMITED are www.thecedarrichmond.co.uk, and www.the-cedar-richmond.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The Cedar Richmond Limited is a Private Limited Company. The company registration number is 02676157. The Cedar Richmond Limited has been working since 09 January 1992. The present status of the company is Active. The registered address of The Cedar Richmond Limited is Wonea House 2 Richmond Road Isleworth Middlesex Tw7 7bl. . KHAIR, Nicolas Youssef is a Director of the company. Secretary JENSEN, Line Grabow Nedergaard has been resigned. Secretary KHEIR, Elias Youssef has been resigned. Secretary LETCHUMANAN, Anthony Maran has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ABSI, George Michelle has been resigned. Director KHEIR, Elias Youssef has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
KHAIR, Nicolas Youssef
Appointed Date: 08 May 1996
61 years old

Resigned Directors

Secretary
JENSEN, Line Grabow Nedergaard
Resigned: 08 May 1996
Appointed Date: 26 January 1996
Secretary
KHEIR, Elias Youssef
Resigned: 31 December 2010
Appointed Date: 08 May 1996
Secretary
LETCHUMANAN, Anthony Maran
Resigned: 26 January 1996
Appointed Date: 09 January 1992
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 January 1992
Appointed Date: 09 January 1992
Director
ABSI, George Michelle
Resigned: 08 May 1996
Appointed Date: 09 January 1992
65 years old
Director
KHEIR, Elias Youssef
Resigned: 31 December 2010
Appointed Date: 08 May 1996
70 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 January 1992
Appointed Date: 09 January 1992

Persons With Significant Control

Mr Nicolas Youssef Khair
Notified on: 1 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

THE CEDAR RICHMOND LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Aug 2016
Confirmation statement made on 15 August 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
28 Aug 2015
Director's details changed for Mr Nicolas Youssef Khair on 19 March 2015
...
... and 70 more events
11 May 1992
Accounting reference date notified as 31/12
17 Jan 1992
Secretary resigned;new director appointed
17 Jan 1992
New secretary appointed;director resigned
17 Jan 1992
Registered office changed on 17/01/92 from: 12 park place leeds west yorkshire LS1 2RU
09 Jan 1992
Incorporation

THE CEDAR RICHMOND LIMITED Charges

18 May 1998
Legal mortgage
Delivered: 20 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 1 bridge street richmond surrey. And…

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