ARG MAXELA UK LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 3LQ

Company number 07863841
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address 84 OLD BROMPTON ROAD, LONDON, SW7 3LQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of ARG MAXELA UK LTD are www.argmaxelauk.co.uk, and www.arg-maxela-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Arg Maxela Uk Ltd is a Private Limited Company. The company registration number is 07863841. Arg Maxela Uk Ltd has been working since 29 November 2011. The present status of the company is Active. The registered address of Arg Maxela Uk Ltd is 84 Old Brompton Road London Sw7 3lq. . ASIF, Muhammad is a Director of the company. COSTA, Roberto is a Director of the company. Director BETTI, Giuseppe has been resigned. Director CARPICECI, Edoardo has been resigned. Director CERNECCA, Bruno has been resigned. Director GRAHAM, Carl Anthony has been resigned. Director PASTEUR, Francesca has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
ASIF, Muhammad
Appointed Date: 01 January 2015
39 years old
Director
COSTA, Roberto
Appointed Date: 29 November 2011
52 years old

Resigned Directors

Director
BETTI, Giuseppe
Resigned: 10 July 2012
Appointed Date: 29 November 2011
58 years old
Director
CARPICECI, Edoardo
Resigned: 19 September 2012
Appointed Date: 10 July 2012
58 years old
Director
CERNECCA, Bruno
Resigned: 04 February 2013
Appointed Date: 29 November 2011
54 years old
Director
GRAHAM, Carl Anthony
Resigned: 29 November 2011
Appointed Date: 29 November 2011
60 years old
Director
PASTEUR, Francesca
Resigned: 01 January 2014
Appointed Date: 26 September 2012
37 years old

Persons With Significant Control

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

ARG MAXELA UK LTD Events

01 Feb 2017
Confirmation statement made on 29 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
14 Apr 2015
Appointment of Mr Muhammad Asif as a director on 1 January 2015
...
... and 14 more events
08 Dec 2011
Appointment of Mr Giuseppe Betti as a director
08 Dec 2011
Appointment of Mr Roberto Costa as a director
30 Nov 2011
Termination of appointment of Carl Graham as a director
30 Nov 2011
Appointment of Mr Bruno Cernecca as a director
29 Nov 2011
Incorporation

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