547CP LIMITED
LONDON COUNTRY KITCHEN (COVENT GARDEN) LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 5BX

Company number 07022796
Status Active
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address BERNARD HERBERT, 10 ATHERSTONE MEWS, LONDON, SW7 5BX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 547CP LIMITED are www.547cp.co.uk, and www.547cp.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. 547cp Limited is a Private Limited Company. The company registration number is 07022796. 547cp Limited has been working since 17 September 2009. The present status of the company is Active. The registered address of 547cp Limited is Bernard Herbert 10 Atherstone Mews London Sw7 5bx. The cash in hand is £13.57k. It is £13.4k against last year. And the total assets are £19.07k, which is £-1.61k against last year. LAHEY, Joseph Michael is a Secretary of the company. HERBERT, Bernard Frank is a Director of the company. Director TARENTO, Danielle Claire has been resigned. The company operates in "Licensed restaurants".


547cp Key Finiance

LIABILITIES n/a
CASH £13.57k
+8073%
TOTAL ASSETS £19.07k
-8%
All Financial Figures

Current Directors

Secretary
LAHEY, Joseph Michael
Appointed Date: 26 March 2015
Director
HERBERT, Bernard Frank
Appointed Date: 15 January 2010
78 years old

Resigned Directors

Director
TARENTO, Danielle Claire
Resigned: 15 January 2010
Appointed Date: 17 September 2009
52 years old

Persons With Significant Control

Mr Bernard Frank Herbert
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

547CP LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Mar 2016
Previous accounting period shortened from 30 September 2015 to 30 June 2015
29 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
...
... and 12 more events
28 Sep 2010
Annual return made up to 17 September 2010 with full list of shareholders
20 Jan 2010
Appointment of Mr Bernard Herbert as a director
19 Jan 2010
Registered office address changed from 8 St Lukes Road London W11 1DP United Kingdom on 19 January 2010
19 Jan 2010
Termination of appointment of Danielle Tarento as a director
17 Sep 2009
Incorporation

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