Company number 07084961
Status Active
Incorporation Date 24 November 2009
Company Type Private Limited Company
Address 1ST FLOOR, 135 NOTTING HILL GATE, LONDON, W11 3LB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 1
. The most likely internet sites of THE PROTO RESTAURANT GROUP LIMITED are www.theprotorestaurantgroup.co.uk, and www.the-proto-restaurant-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The Proto Restaurant Group Limited is a Private Limited Company.
The company registration number is 07084961. The Proto Restaurant Group Limited has been working since 24 November 2009.
The present status of the company is Active. The registered address of The Proto Restaurant Group Limited is 1st Floor 135 Notting Hill Gate London W11 3lb. . SPARSIS, Andreas is a Director of the company. Nominee Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andreas Sparsis
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
THE PROTO RESTAURANT GROUP LIMITED Events
05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
16 Aug 2016
Accounts for a dormant company made up to 30 November 2015
07 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
17 Aug 2015
Accounts for a dormant company made up to 30 November 2014
16 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 6 more events
27 Jul 2011
Accounts for a dormant company made up to 30 November 2010
06 Jan 2011
Annual return made up to 24 November 2010 with full list of shareholders
25 Nov 2009
Appointment of Andreas Sparsis as a director
24 Nov 2009
Termination of appointment of Elizabeth Davies as a director
24 Nov 2009
Incorporation