BAO LONDON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8LT

Company number 08984539
Status Active
Incorporation Date 8 April 2014
Company Type Private Limited Company
Address 67-69 GEORGE STREET, LONDON, ENGLAND, W1U 8LT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registration of charge 089845390002, created on 27 April 2017; Statement of capital following an allotment of shares on 28 March 2017 GBP 198 ; Confirmation statement made on 8 April 2017 with updates. The most likely internet sites of BAO LONDON LIMITED are www.baolondon.co.uk, and www.bao-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Bao London Limited is a Private Limited Company. The company registration number is 08984539. Bao London Limited has been working since 08 April 2014. The present status of the company is Active. The registered address of Bao London Limited is 67 69 George Street London England W1u 8lt. . CHANG, Er Chen is a Director of the company. CHUNG, Shing Tat is a Director of the company. CHUNG, Wai-Ting is a Director of the company. GOKANI, Sunaina is a Director of the company. SETHI, Jyotin is a Director of the company. SETHI, Karam is a Director of the company. SETHI, Sunaina is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CHANG, Er Chen
Appointed Date: 07 October 2014
35 years old
Director
CHUNG, Shing Tat
Appointed Date: 07 October 2014
39 years old
Director
CHUNG, Wai-Ting
Appointed Date: 07 October 2014
40 years old
Director
GOKANI, Sunaina
Appointed Date: 06 January 2016
38 years old
Director
SETHI, Jyotin
Appointed Date: 14 July 2014
46 years old
Director
SETHI, Karam
Appointed Date: 14 July 2014
42 years old
Director
SETHI, Sunaina
Appointed Date: 14 July 2014
38 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 08 April 2014
Appointed Date: 08 April 2014
94 years old

Persons With Significant Control

Trishna Restaurants Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BAO LONDON LIMITED Events

04 May 2017
Registration of charge 089845390002, created on 27 April 2017
28 Apr 2017
Statement of capital following an allotment of shares on 28 March 2017
  • GBP 198
12 Apr 2017
Confirmation statement made on 8 April 2017 with updates
18 Oct 2016
Current accounting period extended from 28 December 2016 to 31 December 2016
10 Oct 2016
Full accounts made up to 27 December 2015
...
... and 15 more events
14 Jul 2014
Appointment of Mr Karam Sethi as a director on 14 July 2014
14 Jul 2014
Appointment of Mr Jyotin Sethi as a director on 14 July 2014
14 Jul 2014
Appointment of Ms Sunaina Sethi as a director on 14 July 2014
15 Apr 2014
Termination of appointment of Barbara Kahan as a director
08 Apr 2014
Incorporation
Statement of capital on 2014-04-08
  • GBP 1

BAO LONDON LIMITED Charges

27 April 2017
Charge code 0898 4539 0002
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Axil Dining Mezz Limited
Description: Intellectual property: the chargor has charged by way of a…
31 July 2015
Charge code 0898 4539 0001
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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