COYA (RESTAURANT) LIMITED
LONDON PISCO (RESTAURANT) LTD 118 PICCADILLY LTD

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Company number 07824813
Status Active
Incorporation Date 26 October 2011
Company Type Private Limited Company
Address 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3TQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 17 January 2017; Confirmation statement made on 26 October 2016 with updates; Director's details changed for Mr Pritam Chanrai Waney on 31 October 2016. The most likely internet sites of COYA (RESTAURANT) LIMITED are www.coyarestaurant.co.uk, and www.coya-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Coya Restaurant Limited is a Private Limited Company. The company registration number is 07824813. Coya Restaurant Limited has been working since 26 October 2011. The present status of the company is Active. The registered address of Coya Restaurant Limited is 5 Market Yard Mews 194 204 Bermondsey Street London United Kingdom Se1 3tq. . CORNHILL SECRETARIES LIMITED is a Secretary of the company. AKDAG, Kemal Tevfik is a Director of the company. AMMAR, Adam Bel Hadj is a Director of the company. TANG, Tony is a Director of the company. WANEY, Arjun Chainrai is a Director of the company. WANEY, Pritam Chanrai is a Director of the company. Director CANE, Ingrid has been resigned. Director CARTER, John has been resigned. Director VADEE, Ariel has been resigned. Director VILLAMIZAR, Jose Luis has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 16 March 2015
Director
AKDAG, Kemal Tevfik
Appointed Date: 10 January 2015
55 years old
Director
AMMAR, Adam Bel Hadj
Appointed Date: 25 October 2012
46 years old
Director
TANG, Tony
Appointed Date: 25 October 2012
68 years old
Director
WANEY, Arjun Chainrai
Appointed Date: 01 April 2012
85 years old
Director
WANEY, Pritam Chanrai
Appointed Date: 25 October 2012
80 years old

Resigned Directors

Director
CANE, Ingrid
Resigned: 23 March 2012
Appointed Date: 26 October 2011
51 years old
Director
CARTER, John
Resigned: 27 October 2011
Appointed Date: 26 October 2011
55 years old
Director
VADEE, Ariel
Resigned: 17 June 2016
Appointed Date: 23 March 2012
42 years old
Director
VILLAMIZAR, Jose Luis
Resigned: 17 June 2016
Appointed Date: 23 March 2012
47 years old

Persons With Significant Control

Ferit Faik Sahenk
Notified on: 28 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Filiz Sahenk
Notified on: 28 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COYA (RESTAURANT) LIMITED Events

17 Jan 2017
Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 17 January 2017
01 Dec 2016
Confirmation statement made on 26 October 2016 with updates
01 Nov 2016
Director's details changed for Mr Pritam Chanrai Waney on 31 October 2016
01 Nov 2016
Director's details changed for Mr Arjun Chainrai Waney on 31 October 2016
01 Nov 2016
Director's details changed for Mr Tony Tang on 31 October 2016
...
... and 38 more events
08 Dec 2011
Change of name notice
16 Nov 2011
Change of name notice
11 Nov 2011
Appointment of Miss Ingrid Cane as a director
27 Oct 2011
Termination of appointment of John Carter as a director
26 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

COYA (RESTAURANT) LIMITED Charges

14 November 2012
Debenture
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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