COLONIE RESTAURANTS LTD
LONDON

Hellopages » Greater London » Southwark » SE1 3JE

Company number 09157253
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address GROUND FLOOR, UNIT 2, 151 TOWER BRIDGE ROAD, LONDON, SE1 3JE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 6 September 2015; Current accounting period extended from 31 August 2016 to 31 December 2016. The most likely internet sites of COLONIE RESTAURANTS LTD are www.colonierestaurants.co.uk, and www.colonie-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Colonie Restaurants Ltd is a Private Limited Company. The company registration number is 09157253. Colonie Restaurants Ltd has been working since 01 August 2014. The present status of the company is Active. The registered address of Colonie Restaurants Ltd is Ground Floor Unit 2 151 Tower Bridge Road London Se1 3je. . GILBERT, Justin Simon is a Director of the company. WATSON, Clive Alexander Edward is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
GILBERT, Justin Simon
Appointed Date: 01 August 2014
50 years old

Director
WATSON, Clive Alexander Edward
Appointed Date: 01 August 2014
52 years old

COLONIE RESTAURANTS LTD Events

08 Sep 2016
Confirmation statement made on 1 August 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 6 September 2015
08 Jun 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
19 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

19 Jan 2016
Statement of capital following an allotment of shares on 24 December 2015
  • GBP 408,772.00

...
... and 2 more events
06 Jan 2015
Change of share class name or designation
06 Jan 2015
Resolutions
  • RES13 ‐ Allot shares/creation of shares 05/12/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

06 Jan 2015
Registration of charge 091572530002, created on 18 December 2014
01 Dec 2014
Registration of charge 091572530001, created on 21 November 2014
01 Aug 2014
Incorporation
Statement of capital on 2014-08-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

COLONIE RESTAURANTS LTD Charges

18 December 2014
Charge code 0915 7253 0002
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 65A brushfield street london…
21 November 2014
Charge code 0915 7253 0001
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…