SEVAN RESTAURANTS LIMITED
NEW MALDEN CAFE BLANCA RESTAURANTS LIMITED

Hellopages » Greater London » Kingston upon Thames » KT3 5DX

Company number 03865328
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address C/O WOODIES, THETFORD ROAD, NEW MALDEN, KT3 5DX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Unaudited abridged accounts made up to 30 June 2016; Confirmation statement made on 26 October 2016 with updates; Registered office address changed from Crystals Night Club 122 Whitehorse Lane South Norwood London SE25 6XB to C/O Woodies Thetford Road New Malden KT3 5DX on 19 August 2016. The most likely internet sites of SEVAN RESTAURANTS LIMITED are www.sevanrestaurants.co.uk, and www.sevan-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Sevan Restaurants Limited is a Private Limited Company. The company registration number is 03865328. Sevan Restaurants Limited has been working since 26 October 1999. The present status of the company is Active. The registered address of Sevan Restaurants Limited is C O Woodies Thetford Road New Malden Kt3 5dx. . HALIL, Rezvan is a Secretary of the company. BAMFORD, Tina Anne is a Director of the company. HALIL, Rezvan is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SEMAVI, Huseyin Halil has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HALIL, Rezvan
Appointed Date: 26 October 1999
Director
BAMFORD, Tina Anne
Appointed Date: 01 April 2005
71 years old
Director
HALIL, Rezvan
Appointed Date: 26 October 1999
75 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 October 1999
Appointed Date: 26 October 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 October 1999
Appointed Date: 26 October 1999
Director
SEMAVI, Huseyin Halil
Resigned: 27 November 2003
Appointed Date: 26 October 1999
85 years old

Persons With Significant Control

Sevan Leisure Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEVAN RESTAURANTS LIMITED Events

07 Nov 2016
Unaudited abridged accounts made up to 30 June 2016
02 Nov 2016
Confirmation statement made on 26 October 2016 with updates
19 Aug 2016
Registered office address changed from Crystals Night Club 122 Whitehorse Lane South Norwood London SE25 6XB to C/O Woodies Thetford Road New Malden KT3 5DX on 19 August 2016
18 Nov 2015
Total exemption small company accounts made up to 30 June 2015
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
...
... and 43 more events
11 Nov 1999
Director resigned
11 Nov 1999
New secretary appointed
11 Nov 1999
New director appointed
11 Nov 1999
New director appointed
26 Oct 1999
Incorporation

SEVAN RESTAURANTS LIMITED Charges

13 December 1999
Guarantee & debenture
Delivered: 29 December 1999
Status: Satisfied on 17 May 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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