Company number 07449504
Status Active
Incorporation Date 24 November 2010
Company Type Private Limited Company
Address UNIT17-19 , 69 ST. MARKS ROAD, LONDON, ENGLAND, W10 6JG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Director's details changed for Leslie Kwok Keung Ng on 24 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of NEW GLADE RESTAURANT LIMITED are www.newgladerestaurant.co.uk, and www.new-glade-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. New Glade Restaurant Limited is a Private Limited Company.
The company registration number is 07449504. New Glade Restaurant Limited has been working since 24 November 2010.
The present status of the company is Active. The registered address of New Glade Restaurant Limited is Unit17 19 69 St Marks Road London England W10 6jg. . NG, Leslie Kwok Keung is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 19 January 2011
Appointed Date: 24 November 2010
94 years old
Persons With Significant Control
Mr Leslie Kwok Keung Ng
Notified on: 1 November 2016
72 years old
Nature of control: Has significant influence or control
NEW GLADE RESTAURANT LIMITED Events
08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
24 Jun 2016
Director's details changed for Leslie Kwok Keung Ng on 24 June 2016
17 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Dec 2015
Registered office address changed from 14 Lisle Street London WC2H 7BE to Unit17-19 , 69 st. Marks Road London W10 6JG on 9 December 2015
28 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
...
... and 11 more events
09 Feb 2012
Annual return made up to 24 November 2011 with full list of shareholders
28 Jan 2011
Appointment of Leslie Kwok Keung Ng as a director
24 Jan 2011
Termination of appointment of Barbara Kahan as a director
24 Jan 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 24 January 2011
24 Nov 2010
Incorporation
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Model articles adopted (Amended Provisions)