BREDDOS RESTAURANTS LIMITED
LONDON 82 GOSWELL ROAD LIMITED

Hellopages » Greater London » Islington » EC1V 4QJ

Company number 09851538
Status Active
Incorporation Date 2 November 2015
Company Type Private Limited Company
Address 4TH FLOOR, 159 ST. JOHN STREET, LONDON, ENGLAND, EC1V 4QJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Change of share class name or designation; Resolutions RES13 ‐ Other company business 28/11/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Director's details changed for Mr Sharan Pasricha on 16 May 2016. The most likely internet sites of BREDDOS RESTAURANTS LIMITED are www.breddosrestaurants.co.uk, and www.breddos-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breddos Restaurants Limited is a Private Limited Company. The company registration number is 09851538. Breddos Restaurants Limited has been working since 02 November 2015. The present status of the company is Active. The registered address of Breddos Restaurants Limited is 4th Floor 159 St John Street London England Ec1v 4qj. . DUDHIA, Nadeem is a Director of the company. PASRICHA, Sharan is a Director of the company. RUSSELL, Benjamin Somerset is a Director of the company. WHITNEY, Christopher John is a Director of the company. Director OAKSHETT, Charles Henry Bowdler has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DUDHIA, Nadeem
Appointed Date: 28 November 2016
44 years old
Director
PASRICHA, Sharan
Appointed Date: 02 November 2015
45 years old
Director
RUSSELL, Benjamin Somerset
Appointed Date: 28 November 2016
47 years old
Director
WHITNEY, Christopher John
Appointed Date: 28 November 2016
47 years old

Resigned Directors

Director
OAKSHETT, Charles Henry Bowdler
Resigned: 28 November 2016
Appointed Date: 02 November 2015
46 years old

Persons With Significant Control

Ennismore Restaurants Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BREDDOS RESTAURANTS LIMITED Events

13 Mar 2017
Change of share class name or designation
23 Jan 2017
Resolutions
  • RES13 ‐ Other company business 28/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2017
Director's details changed for Mr Sharan Pasricha on 16 May 2016
06 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 200
04 Jan 2017
Appointment of Mr Christopher John Whitney as a director on 28 November 2016
...
... and 5 more events
06 Dec 2016
Confirmation statement made on 1 November 2016 with updates
17 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-13
26 Jan 2016
Registered office address changed from , 4th Floor 159 st. John Street, London, WC1V 4QJ, United Kingdom to 4th Floor 159 st. John Street London EC1V 4QJ on 26 January 2016
03 Nov 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
02 Nov 2015
Incorporation
Statement of capital on 2015-11-02
  • GBP 1

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