Company number 08152562
Status Active
Incorporation Date 23 July 2012
Company Type Private Limited Company
Address DUNDEE WHARF, THREE COLT STREET 100, LONDON, ENGLAND, E14 8AY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Appointment of Mr Laurent Huberty as a director on 23 July 2012; Registered office address changed from 114 Pitshanger Lane London W5 1QP to Dundee Wharf Three Colt Street 100 London E14 8AY on 5 October 2016; Termination of appointment of Laurent Huberty as a director on 3 October 2016. The most likely internet sites of CHEZ L'AMI DAVID LTD are www.chezlamidavid.co.uk, and www.chez-l-ami-david.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Chez L Ami David Ltd is a Private Limited Company.
The company registration number is 08152562. Chez L Ami David Ltd has been working since 23 July 2012.
The present status of the company is Active. The registered address of Chez L Ami David Ltd is Dundee Wharf Three Colt Street 100 London England E14 8ay. . HUBERTY, Laurent is a Director of the company. Director ESCOBAR, David has been resigned. Director ESCOBAR, David has been resigned. Director ESCOBAR, Laurent Matisse has been resigned. Director ESCOBAR-HUBERTY, Laurent Guy Jeanine has been resigned. Director HUBERTY, Laurent has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
ESCOBAR, David
Resigned: 24 July 2012
Appointed Date: 23 July 2012
51 years old
Director
ESCOBAR, David
Resigned: 10 August 2013
Appointed Date: 23 July 2012
52 years old
Director
HUBERTY, Laurent
Resigned: 03 October 2016
Appointed Date: 23 July 2012
52 years old
Persons With Significant Control
Mr Laurent Huberty,
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
CHEZ L'AMI DAVID LTD Events
22 Oct 2016
Appointment of Mr Laurent Huberty as a director on 23 July 2012
05 Oct 2016
Registered office address changed from 114 Pitshanger Lane London W5 1QP to Dundee Wharf Three Colt Street 100 London E14 8AY on 5 October 2016
03 Oct 2016
Termination of appointment of Laurent Huberty as a director on 3 October 2016
09 Sep 2016
Termination of appointment of David Escobar as a director on 24 July 2012
07 Sep 2016
Total exemption small company accounts made up to 31 July 2016
...
... and 17 more events
08 Aug 2013
Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
08 Aug 2013
Registered office address changed from 2a Albert Road London W5 1RR England on 8 August 2013
23 Jul 2012
Director's details changed for Mr Laurent Huberty on 23 July 2012
23 Jul 2012
Director's details changed for Mr David Escobar on 23 July 2012
23 Jul 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted