TEA ON THE GREEN (CHIGWELL) LTD
WOODFORD GREEN BELGIQUE (CHIGWELL) LTD BELGIQUE (WESTFERRY) LTD

Hellopages » Greater London » Redbridge » IG8 8AF

Company number 07812285
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address 638 CHIGWELL ROAD, WOODFORD GREEN, ESSEX, IG8 8AF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 . The most likely internet sites of TEA ON THE GREEN (CHIGWELL) LTD are www.teaonthegreenchigwell.co.uk, and www.tea-on-the-green-chigwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Tea On The Green Chigwell Ltd is a Private Limited Company. The company registration number is 07812285. Tea On The Green Chigwell Ltd has been working since 17 October 2011. The present status of the company is Active. The registered address of Tea On The Green Chigwell Ltd is 638 Chigwell Road Woodford Green Essex Ig8 8af. . ASHRAF, Mohammed Taseen is a Director of the company. Secretary BEKAERT, Ann has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BEKAERT, Igor has been resigned. Director PURDON, Jonathan Gardner has been resigned. Director VANHERPE, Antony has been resigned. Director VANHERPE, Guido has been resigned. Director VANHERPE, Guido has been resigned. Director VANHERPE, Marc Paul has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
ASHRAF, Mohammed Taseen
Appointed Date: 09 December 2013
46 years old

Resigned Directors

Secretary
BEKAERT, Ann
Resigned: 09 December 2013
Appointed Date: 16 January 2012
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 17 October 2011
Appointed Date: 17 October 2011
Director
BEKAERT, Igor
Resigned: 09 December 2013
Appointed Date: 17 October 2011
57 years old
Director
PURDON, Jonathan Gardner
Resigned: 17 October 2011
Appointed Date: 17 October 2011
59 years old
Director
VANHERPE, Antony
Resigned: 09 December 2013
Appointed Date: 17 October 2011
61 years old
Director
VANHERPE, Guido
Resigned: 09 December 2013
Appointed Date: 03 June 2013
62 years old
Director
VANHERPE, Guido
Resigned: 01 January 2012
Appointed Date: 17 October 2011
62 years old
Director
VANHERPE, Marc Paul
Resigned: 09 December 2013
Appointed Date: 03 June 2013
56 years old

Persons With Significant Control

Mr Mohammed Taseen Ashraf
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

TEA ON THE GREEN (CHIGWELL) LTD Events

17 Jan 2017
Confirmation statement made on 11 December 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 October 2015
27 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
24 Nov 2015
Compulsory strike-off action has been discontinued
23 Nov 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 25 more events
18 Oct 2011
Appointment of Guido Vanherpe as a director
18 Oct 2011
Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU United Kingdom on 18 October 2011
18 Oct 2011
Termination of appointment of Jonathan Purdon as a director
18 Oct 2011
Termination of appointment of Chalfen Secretaries Limited as a secretary
17 Oct 2011
Incorporation

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