BBAR RESTAURANT LIMITED
MAX'S RESTAURANT LIMITED

Hellopages » Greater London » Westminster » W1J 5EB

Company number 04434749
Status Active
Incorporation Date 9 May 2002
Company Type Private Limited Company
Address 35 CHARLES STREET, LONDON, W1J 5EB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 . The most likely internet sites of BBAR RESTAURANT LIMITED are www.bbarrestaurant.co.uk, and www.bbar-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Bbar Restaurant Limited is a Private Limited Company. The company registration number is 04434749. Bbar Restaurant Limited has been working since 09 May 2002. The present status of the company is Active. The registered address of Bbar Restaurant Limited is 35 Charles Street London W1j 5eb. . ROYCE, Simon David is a Secretary of the company. O HANA, Victoria is a Director of the company. RAGGETT, Jonathan James is a Director of the company. Secretary DOVEY, Sarah Helen has been resigned. Secretary TOLLMAN, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TOLLMAN, Brett Gideon has been resigned. Director TOLLMAN, Brett Gideon has been resigned. Director TOLLMAN, Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ROYCE, Simon David
Appointed Date: 09 December 2011
Director
O HANA, Victoria
Appointed Date: 10 October 2002
62 years old
Director
RAGGETT, Jonathan James
Appointed Date: 09 May 2002
60 years old

Resigned Directors

Secretary
DOVEY, Sarah Helen
Resigned: 09 December 2011
Appointed Date: 01 July 2002
Secretary
TOLLMAN, Michael
Resigned: 01 July 2002
Appointed Date: 09 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 May 2002
Appointed Date: 09 May 2002
Director
TOLLMAN, Brett Gideon
Resigned: 01 November 2009
Appointed Date: 01 December 2007
64 years old
Director
TOLLMAN, Brett Gideon
Resigned: 10 October 2002
Appointed Date: 09 May 2002
64 years old
Director
TOLLMAN, Michael
Resigned: 01 July 2002
Appointed Date: 09 May 2002
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 May 2002
Appointed Date: 09 May 2002

Persons With Significant Control

Ms Victoria Tollman O'Hana
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BBAR RESTAURANT LIMITED Events

08 May 2017
Confirmation statement made on 2 May 2017 with updates
29 Jul 2016
Full accounts made up to 31 December 2015
16 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
01 Jul 2015
Full accounts made up to 31 December 2014
18 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
...
... and 38 more events
06 Jun 2002
New director appointed
06 Jun 2002
New director appointed
30 May 2002
Secretary resigned
30 May 2002
Director resigned
09 May 2002
Incorporation

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