Company number 07463520
Status Active
Incorporation Date 8 December 2010
Company Type Private Limited Company
Address LEIGH PHILIP & PARTNERS, 2ND FLOOR DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 8 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of B48 WEST LONDON LIMITED are www.b48westlondon.co.uk, and www.b48-west-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. B48 West London Limited is a Private Limited Company.
The company registration number is 07463520. B48 West London Limited has been working since 08 December 2010.
The present status of the company is Active. The registered address of B48 West London Limited is Leigh Philip Partners 2nd Floor Devonshire House 1 Devonshire Street London W1w 5ds. . WAT, Terence is a Director of the company. Director KWAN, Ming Kong has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
KWAN, Ming Kong
Resigned: 12 March 2013
Appointed Date: 08 December 2010
62 years old
Persons With Significant Control
Planchard Freres Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
B48 WEST LONDON LIMITED Events
04 Mar 2017
Compulsory strike-off action has been discontinued
02 Mar 2017
Confirmation statement made on 8 December 2016 with updates
28 Feb 2017
First Gazette notice for compulsory strike-off
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
...
... and 12 more events
04 Jan 2012
Annual return made up to 8 December 2011 with full list of shareholders
14 Feb 2011
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
10 Jan 2011
Company name changed ks west london LIMITED\certificate issued on 10/01/11
-
RES15 ‐
Change company name resolution on 2011-01-06
10 Jan 2011
Change of name notice
08 Dec 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted