GRAB FOOD LTD
LONDON GRAB THAI FOOD BAR LIMITED

Hellopages » Greater London » Islington » EC2A 4AQ

Company number 07342000
Status Active
Incorporation Date 10 August 2010
Company Type Private Limited Company
Address 5 LEONARD STREET, LONDON, EC2A 4AQ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Satisfaction of charge 073420000003 in full; Statement of capital following an allotment of shares on 10 February 2017 GBP 1,572,500 ; Confirmation statement made on 24 December 2016 with updates. The most likely internet sites of GRAB FOOD LTD are www.grabfood.co.uk, and www.grab-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grab Food Ltd is a Private Limited Company. The company registration number is 07342000. Grab Food Ltd has been working since 10 August 2010. The present status of the company is Active. The registered address of Grab Food Ltd is 5 Leonard Street London Ec2a 4aq. . KENNY, Paul Charles is a Director of the company. PRASERTKUL, Chusana is a Director of the company. RATANAPOL, Patamawalai is a Director of the company. RUENGPRATEEPSANG, Kanya is a Director of the company. VASINONDHA, Neetibut is a Director of the company. Director LAOPROM, Surasak has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
KENNY, Paul Charles
Appointed Date: 17 December 2014
76 years old
Director
PRASERTKUL, Chusana
Appointed Date: 10 August 2010
40 years old
Director
RATANAPOL, Patamawalai
Appointed Date: 17 December 2014
69 years old
Director
RUENGPRATEEPSANG, Kanya
Appointed Date: 17 December 2014
60 years old
Director
VASINONDHA, Neetibut
Appointed Date: 10 August 2010
38 years old

Resigned Directors

Director
LAOPROM, Surasak
Resigned: 14 August 2013
Appointed Date: 10 August 2010
39 years old

Persons With Significant Control

Mr Neetibut Vasinondha
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control

GRAB FOOD LTD Events

21 Mar 2017
Satisfaction of charge 073420000003 in full
09 Mar 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 1,572,500
09 Mar 2017
Confirmation statement made on 24 December 2016 with updates
28 Sep 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 1,522,500
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 31 more events
25 Mar 2011
Statement of capital following an allotment of shares on 11 March 2011
  • GBP 40,000
25 Mar 2011
Registered office address changed from Flat 2 171 New Kings Road London SW6 4SN on 25 March 2011
22 Oct 2010
Company name changed grab thai food bar LIMITED\certificate issued on 22/10/10
  • RES15 ‐ Change company name resolution on 2010-10-21
22 Oct 2010
Change of name notice
10 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GRAB FOOD LTD Charges

28 November 2014
Charge code 0734 2000 0003
Delivered: 17 December 2014
Status: Satisfied on 21 March 2017
Persons entitled: Mfg International Holding (Singapore) Pte LTD
Description: All present and future interests of the company in or over…
26 July 2012
Debenture
Delivered: 28 July 2012
Status: Satisfied on 15 December 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 April 2011
Rent deposit deed
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: City House Commercial Development Limited
Description: Interest in the account, the deposit sum and all money…

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