NOBU BERKELEY STREET LIMITED
LONDON NOBU BERKELEY LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 6SA

Company number 05086596
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address 4TH FLOOR, 239, KENSINGTON HIGH STREET, LONDON, W8 6SA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of NOBU BERKELEY STREET LIMITED are www.nobuberkeleystreet.co.uk, and www.nobu-berkeley-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nobu Berkeley Street Limited is a Private Limited Company. The company registration number is 05086596. Nobu Berkeley Street Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of Nobu Berkeley Street Limited is 4th Floor 239 Kensington High Street London W8 6sa. . MORRIS, Gabrielle Catherine Victoria is a Secretary of the company. ROBERTS, Andrew Christopher is a Director of the company. NOBU BERKLEY(UK) LLC is a Director of the company. Secretary CHIN CHEAH, Sook has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COMO HOLDINGS (UK) LTD has been resigned. Director COMOJO UK LIMITED has been resigned. Director HENG, Bernard Lam Kong has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MORRIS, Gabrielle Catherine Victoria
Appointed Date: 29 March 2004
Director
ROBERTS, Andrew Christopher
Appointed Date: 25 September 2014
62 years old
Director
NOBU BERKLEY(UK) LLC
Appointed Date: 24 September 2010

Resigned Directors

Secretary
CHIN CHEAH, Sook
Resigned: 31 October 2013
Appointed Date: 11 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 2004
Appointed Date: 29 March 2004
Director
COMO HOLDINGS (UK) LTD
Resigned: 24 September 2007
Appointed Date: 29 March 2004
Director
COMOJO UK LIMITED
Resigned: 23 September 2010
Appointed Date: 24 September 2007
Director
HENG, Bernard Lam Kong
Resigned: 25 September 2014
Appointed Date: 22 September 2010
79 years old

NOBU BERKELEY STREET LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,000
23 Sep 2015
Full accounts made up to 31 December 2014
24 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
15 Dec 2014
Registered office address changed from Como House 3 F 15 Wrights Lane London W8 5SL to 4Th Floor, 239 Kensington High Street London W8 6SA on 15 December 2014
...
... and 32 more events
29 Jan 2005
Ad 29/03/04--------- £ si 99@1=99 £ ic 1/100
13 Dec 2004
Accounting reference date shortened from 31/03/05 to 31/12/04
10 Dec 2004
New secretary appointed
29 Mar 2004
Secretary resigned
29 Mar 2004
Incorporation

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