UK STEAK HOUSE LTD
LONDON PRETO (WIMBLEDON) LIMITED

Hellopages » Greater London » Merton » SW19 1RQ
Company number 08212401
Status Active
Incorporation Date 12 September 2012
Company Type Private Limited Company
Address 44 THE BROADWAY, LONDON, SW19 1RQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of UK STEAK HOUSE LTD are www.uksteakhouse.co.uk, and www.uk-steak-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.6 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Steak House Ltd is a Private Limited Company. The company registration number is 08212401. Uk Steak House Ltd has been working since 12 September 2012. The present status of the company is Active. The registered address of Uk Steak House Ltd is 44 The Broadway London Sw19 1rq. . MORELLI, Alessandro Carlos is a Director of the company. Director KNIGHT, Dean Lesie has been resigned. Director MORELLI, Alessandro Carlos has been resigned. Director MORELLI, Alessandro Carlos has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MORELLI, Alessandro Carlos
Appointed Date: 03 October 2014
52 years old

Resigned Directors

Director
KNIGHT, Dean Lesie
Resigned: 11 March 2014
Appointed Date: 12 September 2012
64 years old
Director
MORELLI, Alessandro Carlos
Resigned: 03 October 2014
Appointed Date: 11 March 2014
52 years old
Director
MORELLI, Alessandro Carlos
Resigned: 08 November 2012
Appointed Date: 12 September 2012
52 years old

Persons With Significant Control

Mr Alessandro Morrelli
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

UK STEAK HOUSE LTD Events

29 Dec 2016
Micro company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
08 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
01 Oct 2015
Registered office address changed from 56 College Yard Winchester Avenue London NW6 7UA England to 44 the Broadway London SW19 1RQ on 1 October 2015
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
27 May 2014
Total exemption small company accounts made up to 30 September 2013
10 Oct 2013
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
22 Nov 2012
Termination of appointment of Alessandro Morelli as a director
20 Nov 2012
Particulars of a mortgage or charge / charge no: 1
12 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

UK STEAK HOUSE LTD Charges

15 November 2012
Rent deposit deed
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Lothbury Property Trust Company Limited
Description: The tenant charges its interest in the deposit to the…

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