ARCANE RESTAURANTS LIMITED
LONDON THE QUAY RESTAURANT LIMITED

Hellopages » Greater London » Westminster » W1G 9XU

Company number 03809981
Status Active
Incorporation Date 20 July 1999
Company Type Private Limited Company
Address 14 WELBECK STREET, LONDON, W1G 9XU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW. The most likely internet sites of ARCANE RESTAURANTS LIMITED are www.arcanerestaurants.co.uk, and www.arcane-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Arcane Restaurants Limited is a Private Limited Company. The company registration number is 03809981. Arcane Restaurants Limited has been working since 20 July 1999. The present status of the company is Active. The registered address of Arcane Restaurants Limited is 14 Welbeck Street London W1g 9xu. . KELLY, James Cameron is a Secretary of the company. HIRST, Damien Steven is a Director of the company. KELLY, James Cameron is a Director of the company. Secretary DUNPHY, Erskine Francis has been resigned. Secretary WILSON, Alice has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director BROWNE, Simon Hugo has been resigned. Director HIRST, Damien Steven has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KELLY, James Cameron
Appointed Date: 12 November 2010
Director
HIRST, Damien Steven
Appointed Date: 12 November 2010
60 years old
Director
KELLY, James Cameron
Appointed Date: 12 November 2010
68 years old

Resigned Directors

Secretary
DUNPHY, Erskine Francis
Resigned: 01 August 2003
Appointed Date: 20 July 1999
Secretary
WILSON, Alice
Resigned: 12 November 2010
Appointed Date: 01 August 2003
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 20 July 1999
Appointed Date: 20 July 1999
Director
BROWNE, Simon Hugo
Resigned: 07 November 2012
Appointed Date: 16 December 1999
69 years old
Director
HIRST, Damien Steven
Resigned: 16 December 1999
Appointed Date: 20 July 1999
60 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 20 July 1999
Appointed Date: 20 July 1999

Persons With Significant Control

Mr Damien Steven Hirst
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ARCANE RESTAURANTS LIMITED Events

23 Sep 2016
Accounts for a small company made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
03 Dec 2015
Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
14 Oct 2015
Accounts for a small company made up to 31 December 2014
21 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 50,000
...
... and 56 more events
03 Sep 1999
Secretary resigned
03 Sep 1999
Director resigned
03 Sep 1999
New secretary appointed
03 Sep 1999
New director appointed
20 Jul 1999
Incorporation

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