Company number 07330532
Status Active
Incorporation Date 29 July 2010
Company Type Private Limited Company
Address 162C STONHOUSE STREET, LONDON, SW4 6BE
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 100
; Termination of appointment of George Michael Girgis as a director on 14 March 2016. The most likely internet sites of ECO RESTAURANTS & INVESTMENT GROUP LIMITED are www.ecorestaurantsinvestmentgroup.co.uk, and www.eco-restaurants-investment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Eco Restaurants Investment Group Limited is a Private Limited Company.
The company registration number is 07330532. Eco Restaurants Investment Group Limited has been working since 29 July 2010.
The present status of the company is Active. The registered address of Eco Restaurants Investment Group Limited is 162c Stonhouse Street London Sw4 6be. . WASIF, Charmaine is a Director of the company. WASIF, Heidi is a Director of the company. WASIF, Laura is a Director of the company. WASIF, Sami is a Director of the company. Director GIRGIS, George Michael has been resigned. Director WASIF, Charmaine has been resigned. Director WASIF, Heidi has been resigned. Director WASIF, Sami has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Director
WASIF, Sami
Appointed Date: 01 August 2015
78 years old
Resigned Directors
Director
WASIF, Charmaine
Resigned: 15 October 2013
Appointed Date: 29 July 2010
46 years old
Director
WASIF, Heidi
Resigned: 15 October 2013
Appointed Date: 29 July 2010
47 years old
Director
WASIF, Sami
Resigned: 15 October 2013
Appointed Date: 24 August 2010
78 years old
ECO RESTAURANTS & INVESTMENT GROUP LIMITED Events
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
22 Jun 2016
Termination of appointment of George Michael Girgis as a director on 14 March 2016
28 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-03-15
14 Mar 2016
Company name changed absolutely starving 1 uk LIMITED\certificate issued on 14/03/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-11-01
...
... and 20 more events
11 Jan 2011
Current accounting period extended from 31 July 2011 to 31 October 2011
05 Oct 2010
Appointment of Sami Wasif as a director
24 Aug 2010
Company name changed absolutely starving (first) LIMITED\certificate issued on 24/08/10
-
RES15 ‐
Change company name resolution on 2010-08-12
24 Aug 2010
Change of name notice
29 Jul 2010
Incorporation