EUROGOLD RESTAURANTS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 2EU

Company number 02733184
Status Active
Incorporation Date 21 July 1992
Company Type Private Limited Company
Address 29 KENSINGTON PARK ROAD, LONDON, W11 2EU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 75 ; Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 75 . The most likely internet sites of EUROGOLD RESTAURANTS LIMITED are www.eurogoldrestaurants.co.uk, and www.eurogold-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Eurogold Restaurants Limited is a Private Limited Company. The company registration number is 02733184. Eurogold Restaurants Limited has been working since 21 July 1992. The present status of the company is Active. The registered address of Eurogold Restaurants Limited is 29 Kensington Park Road London W11 2eu. . LEVANTESI, Tiziana is a Secretary of the company. LEVANTESI, Tiziana is a Director of the company. PALANO, Alessandro is a Director of the company. TIRABOSCHI, Adolfo is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CAMPIOTO, Domenico has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LEVANTESI, Tiziana
Appointed Date: 21 August 1992

Director
LEVANTESI, Tiziana
Appointed Date: 21 August 1992
84 years old

Director
PALANO, Alessandro
Appointed Date: 01 June 1998
62 years old

Director
TIRABOSCHI, Adolfo
Appointed Date: 01 June 1998
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 August 1992
Appointed Date: 21 July 1992

Director
CAMPIOTO, Domenico
Resigned: 24 April 2000
Appointed Date: 21 August 1992
60 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 August 1992
Appointed Date: 21 July 1992

EUROGOLD RESTAURANTS LIMITED Events

31 Jul 2016
Total exemption small company accounts made up to 31 July 2015
22 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 75

15 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 75

15 Jun 2015
Secretary's details changed for Ms Tiziana Levantesi on 19 November 2014
15 Jun 2015
Director's details changed for Mr Adolfo Tiraboschi on 1 June 2014
...
... and 57 more events
23 Sep 1992
Registered office changed on 23/09/92 from: 788/790 finchley road london NW11 7UR

23 Sep 1992
Secretary resigned;new secretary appointed

23 Sep 1992
Director resigned;new director appointed

23 Sep 1992
New director appointed

21 Jul 1992
Incorporation

EUROGOLD RESTAURANTS LIMITED Charges

2 May 2013
Charge code 0273 3184 0003
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
11 April 2001
Rent deposit deed
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: William Henry Russell Rees and Gillian Wendy Rees
Description: The balance for the time being of the deposit account.
24 July 1997
Rent deposit deed
Delivered: 14 August 1997
Status: Outstanding
Persons entitled: Dr. W.H.R. Rees and Mrs. G.W. Rees
Description: The deposit monies being the initial sum of £28,000.