MR. CHOW RESTAURANT LIMITED

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Company number 01062025
Status Active
Incorporation Date 19 July 1972
Company Type Private Limited Company
Address 69/85 TABERNACLE STREET, LONDON, EC2A 4RR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mrs Linda Mahler as a secretary on 25 August 2016; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of MR. CHOW RESTAURANT LIMITED are www.mrchowrestaurant.co.uk, and www.mr-chow-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mr Chow Restaurant Limited is a Private Limited Company. The company registration number is 01062025. Mr Chow Restaurant Limited has been working since 19 July 1972. The present status of the company is Active. The registered address of Mr Chow Restaurant Limited is 69 85 Tabernacle Street London Ec2a 4rr. . MAHLER, Linda is a Secretary of the company. CHOW, Michael is a Director of the company. Secretary MAHLER, Linda has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MAHLER, Linda
Appointed Date: 25 August 2016

Director
CHOW, Michael

86 years old

Resigned Directors

Secretary
MAHLER, Linda
Resigned: 25 August 2016

Persons With Significant Control

Mr Michael Chow
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

MR. CHOW RESTAURANT LIMITED Events

07 Nov 2016
Appointment of Mrs Linda Mahler as a secretary on 25 August 2016
19 Oct 2016
Total exemption small company accounts made up to 31 July 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
25 Aug 2016
Termination of appointment of Linda Mahler as a secretary on 25 August 2016
21 Oct 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 67 more events
30 Oct 1987
Return made up to 24/02/87; full list of members

30 Oct 1987
Return made up to 24/02/87; full list of members

17 Jun 1986
Return made up to 29/10/85; full list of members

30 Apr 1986
Gazettable document

19 Jul 1972
Certificate of incorporation

MR. CHOW RESTAURANT LIMITED Charges

20 December 1996
Rent security deposit deed
Delivered: 23 December 1996
Status: Outstanding
Persons entitled: Ropemaker Properties Limited
Description: £19,387.50.
2 July 1986
Debenture
Delivered: 10 July 1986
Status: Satisfied on 21 June 1997
Persons entitled: Hill Samuel & Co LTD
Description: Fixed and floating charges over the undertaking and all…