ALTAMAREA UK RESTAURANTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4RF

Company number 08431853
Status Active
Incorporation Date 6 March 2013
Company Type Private Limited Company
Address 66 HAYMARKET, LONDON, SW1Y 4RF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of William Richard Guess as a director on 1 February 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ALTAMAREA UK RESTAURANTS LIMITED are www.altamareaukrestaurants.co.uk, and www.altamarea-uk-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altamarea Uk Restaurants Limited is a Private Limited Company. The company registration number is 08431853. Altamarea Uk Restaurants Limited has been working since 06 March 2013. The present status of the company is Active. The registered address of Altamarea Uk Restaurants Limited is 66 Haymarket London Sw1y 4rf. . FAKAHANY, Ahmass Labib is a Director of the company. LI, Arthur is a Director of the company. Director GUESS, William Richard has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
FAKAHANY, Ahmass Labib
Appointed Date: 06 March 2013
67 years old
Director
LI, Arthur
Appointed Date: 06 March 2013
42 years old

Resigned Directors

Director
GUESS, William Richard
Resigned: 01 February 2017
Appointed Date: 06 March 2013
39 years old

Persons With Significant Control

Mr Ahmass Labib Fakahany
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Michael White
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTAMAREA UK RESTAURANTS LIMITED Events

20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
26 Feb 2017
Termination of appointment of William Richard Guess as a director on 1 February 2017
08 Jun 2016
Accounts for a small company made up to 31 December 2015
29 May 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-05-29
  • GBP 1
23 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 0 more events
15 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 1
29 Apr 2014
Accounts for a small company made up to 31 December 2013
26 Mar 2014
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
01 Aug 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
06 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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