Company number 07578781
Status Active
Incorporation Date 25 March 2011
Company Type Private Limited Company
Address EUROPOINT CENTRE 5-11 LAVINGTON STREET, SOUTHWARK, LONDON, SE1 0NZ
Home Country United Kingdom
Nature of Business 56290 - Other food services, 56302 - Public houses and bars
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 1
. The most likely internet sites of BLACKFRIARS WINE BAR LIMITED are www.blackfriarswinebar.co.uk, and www.blackfriars-wine-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Blackfriars Wine Bar Limited is a Private Limited Company.
The company registration number is 07578781. Blackfriars Wine Bar Limited has been working since 25 March 2011.
The present status of the company is Active. The registered address of Blackfriars Wine Bar Limited is Europoint Centre 5 11 Lavington Street Southwark London Se1 0nz. . GREEN, Richard is a Secretary of the company. KAPOOR, Rakesh is a Director of the company. KAPOOR, Sheetal is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 25 March 2011
Appointed Date: 25 March 2011
73 years old
Persons With Significant Control
Mr Sheetal Kapoor
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Europoint Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BLACKFRIARS WINE BAR LIMITED Events
06 Apr 2017
Confirmation statement made on 25 March 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
08 Oct 2015
Accounts for a small company made up to 31 December 2014
01 May 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
...
... and 11 more events
30 Mar 2011
Appointment of Mr Richard Green as a secretary
30 Mar 2011
Appointment of Mr Sheetal Kapoor as a director
29 Mar 2011
Appointment of Mr Rakesh Kapoor as a director
25 Mar 2011
Termination of appointment of Ela Shah as a director
25 Mar 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted