BEN SHUSHI RESTAURANTS (LONDON) LTD
LUTON SECRETS (ST CATHERINES) LTD

Hellopages » Bedfordshire » Luton » LU3 1RJ

Company number 03950955
Status Active
Incorporation Date 20 March 2000
Company Type Private Limited Company
Address THE STOCKWOOD SUITE A, BRITANNIA HOUSE, LEAGRAVE ROAD, LUTON, LU3 1RJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Termination of appointment of Brian Victor Michael Sampson as a director on 27 March 2017; Appointment of Ms Angela Dawn Jones as a director on 20 March 2017. The most likely internet sites of BEN SHUSHI RESTAURANTS (LONDON) LTD are www.benshushirestaurantslondon.co.uk, and www.ben-shushi-restaurants-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Ben Shushi Restaurants London Ltd is a Private Limited Company. The company registration number is 03950955. Ben Shushi Restaurants London Ltd has been working since 20 March 2000. The present status of the company is Active. The registered address of Ben Shushi Restaurants London Ltd is The Stockwood Suite A Britannia House Leagrave Road Luton Lu3 1rj. . JONES, Angela Dawn is a Director of the company. Secretary DALEY, Janet has been resigned. Secretary DE HAAN, Benjamin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DE HAAN, Benjamin has been resigned. Director DRAMEH, Michael has been resigned. Director SAMPSON, Brian Victor Michael has been resigned. Director WAITE, Philip has been resigned. Director WAITE, Philip has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
JONES, Angela Dawn
Appointed Date: 20 March 2017
57 years old

Resigned Directors

Secretary
DALEY, Janet
Resigned: 09 October 2012
Appointed Date: 01 February 2006
Secretary
DE HAAN, Benjamin
Resigned: 31 March 2006
Appointed Date: 10 April 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 March 2000
Appointed Date: 20 March 2000
Director
DE HAAN, Benjamin
Resigned: 31 March 2006
Appointed Date: 21 July 2003
83 years old
Director
DRAMEH, Michael
Resigned: 11 April 2014
Appointed Date: 31 March 2006
75 years old
Director
SAMPSON, Brian Victor Michael
Resigned: 27 March 2017
Appointed Date: 27 March 2014
83 years old
Director
WAITE, Philip
Resigned: 31 March 2007
Appointed Date: 31 March 2006
60 years old
Director
WAITE, Philip
Resigned: 31 March 2006
Appointed Date: 10 April 2000
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 March 2000
Appointed Date: 20 March 2000

Persons With Significant Control

Sl Lh Holdings Limited
Notified on: 20 March 2017
Nature of control: Ownership of shares – 75% or more

BEN SHUSHI RESTAURANTS (LONDON) LTD Events

27 Apr 2017
Confirmation statement made on 20 March 2017 with updates
24 Apr 2017
Termination of appointment of Brian Victor Michael Sampson as a director on 27 March 2017
23 Apr 2017
Appointment of Ms Angela Dawn Jones as a director on 20 March 2017
23 Aug 2016
Accounts for a dormant company made up to 30 November 2015
22 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 2
...
... and 52 more events
25 Apr 2000
Accounting reference date shortened from 31/03/01 to 30/09/00
25 Apr 2000
Ad 10/04/00--------- £ si 1@1=1 £ ic 1/2
27 Mar 2000
Secretary resigned
27 Mar 2000
Director resigned
20 Mar 2000
Incorporation

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