MOOMBA RESTAURANTS LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1TN

Company number 04312467
Status Active
Incorporation Date 29 October 2001
Company Type Private Limited Company
Address 20 HILL STREET, RICHMOND, ENGLAND, TW9 1TN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Registered office address changed from 5 Lacy Road Putney London SW15 1NH to 20 Hill Street Richmond TW9 1TN on 31 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MOOMBA RESTAURANTS LIMITED are www.moombarestaurants.co.uk, and www.moomba-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Moomba Restaurants Limited is a Private Limited Company. The company registration number is 04312467. Moomba Restaurants Limited has been working since 29 October 2001. The present status of the company is Active. The registered address of Moomba Restaurants Limited is 20 Hill Street Richmond England Tw9 1tn. . DAVITTE, John is a Secretary of the company. DAVITTE, John is a Director of the company. DUTT, Ritu is a Director of the company. Secretary TAYLOR, Nicholas James Anthony Vye has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BARLOW, Gavin Rosewarne has been resigned. Director MILTON, Mark Richard has been resigned. Director TAYLOR, Nicholas James Anthony Vye has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAVITTE, John
Appointed Date: 27 January 2006

Director
DAVITTE, John
Appointed Date: 27 January 2006
55 years old

Director
DUTT, Ritu
Appointed Date: 27 January 2006
56 years old

Resigned Directors

Secretary
TAYLOR, Nicholas James Anthony Vye
Resigned: 27 January 2006
Appointed Date: 14 February 2002

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 February 2002
Appointed Date: 29 October 2001

Director
BARLOW, Gavin Rosewarne
Resigned: 27 January 2006
Appointed Date: 14 February 2002
81 years old

Director
MILTON, Mark Richard
Resigned: 27 January 2006
Appointed Date: 17 February 2002
68 years old

Director
TAYLOR, Nicholas James Anthony Vye
Resigned: 27 January 2006
Appointed Date: 14 February 2002
80 years old

Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 February 2002
Appointed Date: 29 October 2001

Persons With Significant Control

Mr John Davitte
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Ritu Dutt
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MOOMBA RESTAURANTS LIMITED Events

31 Jan 2017
Confirmation statement made on 29 October 2016 with updates
31 Jan 2017
Registered office address changed from 5 Lacy Road Putney London SW15 1NH to 20 Hill Street Richmond TW9 1TN on 31 January 2017
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 3,000

...
... and 44 more events
22 Feb 2002
Registered office changed on 22/02/02 from: 12 york place leeds west yorkshire LS1 2DS
22 Feb 2002
New director appointed
22 Feb 2002
New director appointed
22 Feb 2002
New secretary appointed;new director appointed
29 Oct 2001
Incorporation