CAPITAL GROUP RESTAURANTS LIMITED
LONDON PLACE PROPERTY INVESTMENT COMPANY LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 1AT

Company number 00747957
Status Active
Incorporation Date 24 January 1963
Company Type Private Limited Company
Address 22-24 BASIL STREET, KNIGHTSBRIDGE, LONDON, SW3 1AT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Termination of appointment of David Levin as a director on 30 January 2017. The most likely internet sites of CAPITAL GROUP RESTAURANTS LIMITED are www.capitalgrouprestaurants.co.uk, and www.capital-group-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. Capital Group Restaurants Limited is a Private Limited Company. The company registration number is 00747957. Capital Group Restaurants Limited has been working since 24 January 1963. The present status of the company is Active. The registered address of Capital Group Restaurants Limited is 22 24 Basil Street Knightsbridge London Sw3 1at. . CHIU, Richard is a Director of the company. SOUKIASSIAN, Eric is a Director of the company. Secretary HARTLEY, Brian has been resigned. Secretary HOLMES, Peter John has been resigned. Secretary PAREKH, Urvashi Dipak has been resigned. Director LEVIN, David has been resigned. Director LEVIN, Joseph has been resigned. Director LEVIN, Kate has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CHIU, Richard
Appointed Date: 30 January 2017
64 years old
Director
SOUKIASSIAN, Eric
Appointed Date: 30 January 2017
65 years old

Resigned Directors

Secretary
HARTLEY, Brian
Resigned: 01 January 1996
Secretary
HOLMES, Peter John
Resigned: 09 December 2011
Appointed Date: 01 January 1996
Secretary
PAREKH, Urvashi Dipak
Resigned: 30 January 2017
Appointed Date: 03 January 2012
Director
LEVIN, David
Resigned: 30 January 2017
90 years old
Director
LEVIN, Joseph
Resigned: 12 January 2010
Appointed Date: 26 January 1996
60 years old
Director
LEVIN, Kate
Resigned: 30 January 2017
Appointed Date: 18 November 2010
45 years old

Persons With Significant Control

The Capital Group Ltd
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL GROUP RESTAURANTS LIMITED Events

28 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jan 2017
Termination of appointment of David Levin as a director on 30 January 2017
31 Jan 2017
Termination of appointment of Kate Levin as a director on 30 January 2017
31 Jan 2017
Appointment of Mr Eric Soukiassian as a director on 30 January 2017
...
... and 98 more events
14 Oct 1987
Accounts made up to 28 December 1986
14 Oct 1987
Return made up to 13/08/87; full list of members
24 Nov 1986
Accounts for a small company made up to 29 December 1985
24 Nov 1986
Return made up to 30/10/86; full list of members
24 Jan 1963
Incorporation

CAPITAL GROUP RESTAURANTS LIMITED Charges

22 February 2006
Guarantee & debenture
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 2004
Debenture
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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