CHEZ ROUX LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 3JD
Company number 06557675
Status Active
Incorporation Date 7 April 2008
Company Type Private Limited Company
Address 539 WANDSWORTH ROAD, LONDON, SW8 3JD
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Clive Percy Brooks as a director on 31 March 2017; Registration of charge 065576750002, created on 13 January 2017. The most likely internet sites of CHEZ ROUX LIMITED are www.chezroux.co.uk, and www.chez-roux.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Chez Roux Limited is a Private Limited Company. The company registration number is 06557675. Chez Roux Limited has been working since 07 April 2008. The present status of the company is Active. The registered address of Chez Roux Limited is 539 Wandsworth Road London Sw8 3jd. . ROUX, Albert Henri is a Secretary of the company. ROUX, Albert Henri is a Director of the company. ROUX, Gisele Francois is a Director of the company. ROUX, Michel Albert is a Director of the company. Director BROOKS, Clive Percy has been resigned. Director ROUX, Cheryl has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
ROUX, Albert Henri
Appointed Date: 07 April 2008
Director
ROUX, Albert Henri
Appointed Date: 07 April 2008
90 years old
Director
ROUX, Gisele Francois
Appointed Date: 03 March 2010
69 years old
Director
ROUX, Michel Albert
Appointed Date: 03 March 2010
65 years old

Resigned Directors

Director
BROOKS, Clive Percy
Resigned: 31 March 2017
Appointed Date: 03 March 2010
77 years old
Director
ROUX, Cheryl
Resigned: 23 June 2016
Appointed Date: 03 March 2010
69 years old
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 07 April 2008
Appointed Date: 07 April 2008

Persons With Significant Control

Mr Albert Henri Roux
Notified on: 31 March 2017
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHEZ ROUX LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
31 Mar 2017
Termination of appointment of Clive Percy Brooks as a director on 31 March 2017
16 Jan 2017
Registration of charge 065576750002, created on 13 January 2017
08 Dec 2016
Registration of charge 065576750001, created on 23 November 2016
15 Nov 2016
Director's details changed for Giselle Roux on 15 November 2016
...
... and 26 more events
30 Jun 2008
Accounting reference date extended from 30/04/2009 to 30/06/2009
23 Apr 2008
Registered office changed on 23/04/2008 from thames house portsmouth road esher surrey KT10 9AD united kingdom
23 Apr 2008
Director and secretary appointed albert henri roux
23 Apr 2008
Appointment terminated director slc corporate services LIMITED
07 Apr 2008
Incorporation

CHEZ ROUX LIMITED Charges

13 January 2017
Charge code 0655 7675 0002
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat 1, 3 metropolitan crescent, london SW4 9BF…
23 November 2016
Charge code 0655 7675 0001
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 9 crescent house, crescent lane, london SW4 9RS - leasehold…

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