CUISINE NATURELLE LIMITED

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Company number 01844738
Status Active
Incorporation Date 31 August 1984
Company Type Private Limited Company
Address STUDIO 5 27A PEMBRIDGE VILLAS, LONDON, W11 3EP
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 100 . The most likely internet sites of CUISINE NATURELLE LIMITED are www.cuisinenaturelle.co.uk, and www.cuisine-naturelle.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Cuisine Naturelle Limited is a Private Limited Company. The company registration number is 01844738. Cuisine Naturelle Limited has been working since 31 August 1984. The present status of the company is Active. The registered address of Cuisine Naturelle Limited is Studio 5 27a Pembridge Villas London W11 3ep. . CAMPBELL, Fiona Christine is a Secretary of the company. CAMPBELL, Fiona Christine is a Director of the company. MOSIMANN, Anton is a Director of the company. Director BARNES, Anthony Eric Dudley has been resigned. Director HAFNER, Kurt Emil has been resigned. The company operates in "Other food services".


cuisine naturelle Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors


Director
CAMPBELL, Fiona Christine
Appointed Date: 05 January 2004
85 years old

Director
MOSIMANN, Anton

78 years old

Resigned Directors

Director
BARNES, Anthony Eric Dudley
Resigned: 08 June 1998
Appointed Date: 01 February 1997
86 years old

Director
HAFNER, Kurt Emil
Resigned: 18 September 2007
Appointed Date: 01 August 1996
87 years old

Persons With Significant Control

Mr Anton Mosimann Obe
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors

CUISINE NATURELLE LIMITED Events

04 Mar 2017
Confirmation statement made on 21 February 2017 with updates
10 Dec 2016
Accounts for a dormant company made up to 31 March 2016
28 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 100

19 Dec 2015
Accounts for a dormant company made up to 31 March 2015
28 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 100

...
... and 71 more events
17 Apr 1989
Registered office changed on 17/04/89 from: 505 triumph house 185-191 regent street london W1R 8EU

17 May 1988
Return made up to 14/10/87; full list of members

31 Jan 1987
Full accounts made up to 31 March 1986

30 Jul 1986
Full accounts made up to 31 March 1985

30 Jul 1986
Return made up to 24/07/86; full list of members

CUISINE NATURELLE LIMITED Charges

24 June 1998
Debenture
Delivered: 27 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…