Company number 07095123
Status Active
Incorporation Date 4 December 2009
Company Type Private Limited Company
Address 28-30 ORFORD ROAD, WALTHAMSTOW, LONDON, E17 9NJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Amended accounts for a dormant company made up to 30 April 2016; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of EAT17 WALTHAMSTOW LTD are www.eat17walthamstow.co.uk, and www.eat17-walthamstow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Eat17 Walthamstow Ltd is a Private Limited Company.
The company registration number is 07095123. Eat17 Walthamstow Ltd has been working since 04 December 2009.
The present status of the company is Active. The registered address of Eat17 Walthamstow Ltd is 28 30 Orford Road Walthamstow London E17 9nj. . BLAKEMORE, Caoire is a Director of the company. BLAKEMORE, Peter Francis is a Director of the company. BRUNDLE, James Philip is a Director of the company. O'CONNOR, Christopher Michael is a Director of the company. Director KAHAN, Barbara has been resigned. Director O'CONNOR, Daniel Jonathan Maurice has been resigned. Director O'DONNELL, Slobhan has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 04 December 2009
Appointed Date: 04 December 2009
94 years old
Persons With Significant Control
Af Blakemore And Son Ltd
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors as a member of a firm
EAT17 WALTHAMSTOW LTD Events
16 Mar 2017
Confirmation statement made on 8 March 2017 with updates
22 Feb 2017
Amended accounts for a dormant company made up to 30 April 2016
31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
16 May 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 35 more events
06 Jan 2010
Appointment of Christopher Michael O'connor as a director
06 Jan 2010
Appointment of Slobhan O'donnell as a director
06 Jan 2010
Appointment of Daniel Jonathan Maurice O'connor as a director
08 Dec 2009
Termination of appointment of Barbara Kahan as a director
04 Dec 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
23 July 2015
Charge code 0709 5123 0004
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 November 2013
Charge code 0709 5123 0003
Delivered: 21 November 2013
Status: Satisfied
on 31 July 2015
Persons entitled: A.F. Blakemore and Son Limited
Description: Notification of addition to or amendment of charge…
25 September 2013
Charge code 0709 5123 0002
Delivered: 27 September 2013
Status: Satisfied
on 31 July 2015
Persons entitled: Shawbrook Bank Limited
Description: 1. freehold land at 22 orford road, walthamstow, london E17…
24 July 2012
Debenture
Delivered: 26 July 2012
Status: Satisfied
on 31 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…