PHAM SUSHI LTD
LONDON

Hellopages » Greater London » Islington » EC1Y 8JL

Company number 05701659
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address 159 WHITECROSS STREET, LONDON, ENGLAND, EC1Y 8JL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registration of charge 057016590007, created on 21 March 2017; Confirmation statement made on 7 February 2017 with updates; Satisfaction of charge 1 in full. The most likely internet sites of PHAM SUSHI LTD are www.phamsushi.co.uk, and www.pham-sushi.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.6 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.Pham Sushi Ltd is a Private Limited Company. The company registration number is 05701659. Pham Sushi Ltd has been working since 07 February 2006. The present status of the company is Active. The registered address of Pham Sushi Ltd is 159 Whitecross Street London England Ec1y 8jl. . PHAM, Tram Bich is a Secretary of the company. PHAM, Tan Hung is a Director of the company. PHAM, Tram Bich is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PHAM, Tram Bich
Appointed Date: 07 February 2006
Director
PHAM, Tan Hung
Appointed Date: 07 February 2006
50 years old
Director
PHAM, Tram Bich
Appointed Date: 07 February 2006
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 February 2006
Appointed Date: 07 February 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 February 2006
Appointed Date: 07 February 2006

Persons With Significant Control

Mr Tan Hung Pham
Notified on: 7 February 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tram Bich Pham
Notified on: 7 February 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHAM SUSHI LTD Events

22 Mar 2017
Registration of charge 057016590007, created on 21 March 2017
09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Feb 2017
Satisfaction of charge 1 in full
07 Feb 2017
Satisfaction of charge 057016590005 in full
07 Feb 2017
Satisfaction of charge 057016590003 in full
...
... and 37 more events
10 Mar 2006
New director appointed
03 Mar 2006
Registered office changed on 03/03/06 from: 802 high road tottenham london N17 0DH
08 Feb 2006
Secretary resigned
08 Feb 2006
Director resigned
07 Feb 2006
Incorporation

PHAM SUSHI LTD Charges

21 March 2017
Charge code 0570 1659 0007
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Security Trustee Services Limited as Security Agent
Description: Contains fixed charge…
25 January 2017
Charge code 0570 1659 0006
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
21 October 2016
Charge code 0570 1659 0005
Delivered: 26 October 2016
Status: Satisfied on 7 February 2017
Persons entitled: Osf (UK) I Limited as Security Trustee
Description: The leasehold property known as flat 1, whitecross street…
21 October 2016
Charge code 0570 1659 0004
Delivered: 26 October 2016
Status: Satisfied on 7 February 2017
Persons entitled: Osf (UK) I Limited as Security Trustee
Description: Leasehold interest of flat 1, 159 whitecross street…
21 October 2016
Charge code 0570 1659 0003
Delivered: 26 October 2016
Status: Satisfied on 7 February 2017
Persons entitled: Osf (UK) I Limited as Security Trustee
Description: Unregistered leasehold interest of shop premises, 122…
11 April 2012
Legal charge
Delivered: 12 April 2012
Status: Satisfied on 7 February 2017
Persons entitled: Barclays Bank PLC
Description: L/H flat 1, 159 whitecross street, london.
20 March 2012
Debenture
Delivered: 27 March 2012
Status: Satisfied on 7 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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