BELVEDERE RESTAURANT LIMITED
LONDON BROOMCO (1878) LIMITED

Hellopages » Greater London » Westminster » NW8 0AT

Company number 03796852
Status Active
Incorporation Date 28 June 1999
Company Type Private Limited Company
Address 37 ABBEY ROAD, LONDON, ENGLAND, NW8 0AT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of BELVEDERE RESTAURANT LIMITED are www.belvedererestaurant.co.uk, and www.belvedere-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Belvedere Restaurant Limited is a Private Limited Company. The company registration number is 03796852. Belvedere Restaurant Limited has been working since 28 June 1999. The present status of the company is Active. The registered address of Belvedere Restaurant Limited is 37 Abbey Road London England Nw8 0at. . WHITE STAR LINE CONSULTANCY is a Secretary of the company. LAHOUD, Jimmy is a Director of the company. Secretary BBR SECRETARIES LIMITED has been resigned. Secretary EDWARDS, Thomas George has been resigned. Secretary LAING, Thomas Fleming has been resigned. Secretary LESTARQUIT, Karine has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary FRAMELLA LTD has been resigned. Director DE CARVALHO PINTO, Manuel has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director DOYLE, Kevin Hugh Michael has been resigned. Director EDWARDS, Thomas George has been resigned. Director LAHOUD, Gamal Youssef has been resigned. Director LAING, Thomas Fleming has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WHITE STAR LINE CONSULTANCY
Appointed Date: 15 December 2010
Director
LAHOUD, Jimmy
Appointed Date: 12 June 2005
76 years old

Resigned Directors

Secretary
BBR SECRETARIES LIMITED
Resigned: 30 April 2004
Appointed Date: 01 October 1999
Secretary
EDWARDS, Thomas George
Resigned: 22 January 2007
Appointed Date: 30 April 2004
Secretary
LAING, Thomas Fleming
Resigned: 09 October 1999
Appointed Date: 04 August 1999
Secretary
LESTARQUIT, Karine
Resigned: 01 June 2010
Appointed Date: 22 January 2007
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 04 August 1999
Appointed Date: 28 June 1999
Secretary
FRAMELLA LTD
Resigned: 15 December 2010
Appointed Date: 01 June 2010
Director
DE CARVALHO PINTO, Manuel
Resigned: 11 June 2005
Appointed Date: 01 October 1999
81 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 04 August 1999
Appointed Date: 28 June 1999
Director
DOYLE, Kevin Hugh Michael
Resigned: 01 October 1999
Appointed Date: 04 August 1999
78 years old
Director
EDWARDS, Thomas George
Resigned: 20 July 2010
Appointed Date: 05 October 2007
72 years old
Director
LAHOUD, Gamal Youssef
Resigned: 15 August 2001
Appointed Date: 01 October 1999
76 years old
Director
LAING, Thomas Fleming
Resigned: 09 October 1999
Appointed Date: 04 August 1999
78 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 04 August 1999
Appointed Date: 28 June 1999

Persons With Significant Control

Mr Jimmy Lahoud
Notified on: 31 March 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELVEDERE RESTAURANT LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
26 Apr 2016
Director's details changed for Mr Jimmy Lahoud on 13 April 2015
26 Apr 2016
Secretary's details changed for White Star Line Consultancy on 13 April 2015
...
... and 83 more events
10 Aug 1999
Secretary resigned;director resigned
10 Aug 1999
Director resigned
10 Aug 1999
New secretary appointed;new director appointed
10 Aug 1999
New director appointed
28 Jun 1999
Incorporation

BELVEDERE RESTAURANT LIMITED Charges

26 November 2004
Legal mortgage
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: The Cyprus Popular Bank LTD
Description: The belvedere restaurant abbotsbury road holland park…
26 November 2004
Debenture
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: The Cyprus Popular Bank LTD
Description: The belvedere restaurant abbotsbury road london W14 8EH.
19 December 2001
Legal charge of licensed premises
Delivered: 3 January 2002
Status: Satisfied on 1 December 2004
Persons entitled: National Westminster Bank PLC
Description: The belvedere restaurant, off abbotsbury road.. By way of…
3 August 2001
Debenture
Delivered: 17 August 2001
Status: Satisfied on 1 December 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BELVEDERE RESOURCES LIMITED BELVEDERE REST HOME LTD BELVEDERE ROOFING LIMITED BELVEDERE RTM COMPANY LIMITED BELVEDERE SAFETY CONSULTANCY LIMITED BELVEDERE SCHOOLS LTD BELVEDERE SECURITY LIMITED