LA NOISETTE RESTAURANT LIMITED
LONDON IAN PENGELLEY LIMITED

Hellopages » Greater London » Lambeth » SW8 3JD

Company number 05210569
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address 539-547 WANDSWORTH ROAD, LONDON, SW8 3JD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1 . The most likely internet sites of LA NOISETTE RESTAURANT LIMITED are www.lanoisetterestaurant.co.uk, and www.la-noisette-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. La Noisette Restaurant Limited is a Private Limited Company. The company registration number is 05210569. La Noisette Restaurant Limited has been working since 19 August 2004. The present status of the company is Active. The registered address of La Noisette Restaurant Limited is 539 547 Wandsworth Road London Sw8 3jd. . EADES, Geoffrey John is a Director of the company. GILLIES, Stuart is a Director of the company. RAMSAY, Gordon James is a Director of the company. Secretary BARNES, Joanna Ruth has been resigned. Secretary HUTCHESON, Christopher Fraser has been resigned. Secretary JAMES, Trevor has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FLETCHER, Nicholas has been resigned. Director HUTCHESON, Christopher Fraser has been resigned. Director PENGELLEY, Ian Gordon has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
EADES, Geoffrey John
Appointed Date: 07 May 2013
73 years old

Director
GILLIES, Stuart
Appointed Date: 05 September 2011
59 years old

Director
RAMSAY, Gordon James
Appointed Date: 24 May 2006
59 years old

Resigned Directors

Secretary
BARNES, Joanna Ruth
Resigned: 24 May 2006
Appointed Date: 19 August 2004

Secretary
HUTCHESON, Christopher Fraser
Resigned: 26 November 2010
Appointed Date: 24 May 2006

Secretary
JAMES, Trevor
Resigned: 07 May 2013
Appointed Date: 05 September 2011

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004

Director
FLETCHER, Nicholas
Resigned: 30 September 2009
Appointed Date: 06 August 2007
57 years old

Director
HUTCHESON, Christopher Fraser
Resigned: 31 January 2012
Appointed Date: 19 August 2004
77 years old

Director
PENGELLEY, Ian Gordon
Resigned: 24 May 2006
Appointed Date: 19 August 2004
55 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004

Persons With Significant Control

Mr Gordon James Ramsay
Notified on: 1 August 2016
59 years old
Nature of control: Has significant influence or control

LA NOISETTE RESTAURANT LIMITED Events

22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 31 August 2015
19 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1

14 May 2015
Accounts for a dormant company made up to 31 August 2014
13 Jan 2015
Compulsory strike-off action has been discontinued
...
... and 51 more events
21 Sep 2004
New director appointed
21 Sep 2004
Director resigned
21 Sep 2004
Secretary resigned
21 Sep 2004
Registered office changed on 21/09/04 from: marquess court, 69 southampton row, london, WC1B 4ET
19 Aug 2004
Incorporation

LA NOISETTE RESTAURANT LIMITED Charges

22 May 2008
Debenture
Delivered: 4 June 2008
Status: Satisfied on 22 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…