BERWICK STREET KITCHEN LTD
LONDON

Hellopages » Greater London » Westminster » W1F 8SP

Company number 08299489
Status Active
Incorporation Date 20 November 2012
Company Type Private Limited Company
Address 55 BERWICK STREET, LONDON, W1F 8SP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Appointment of Mr Michael Lionel Keam as a director on 30 March 2017; Termination of appointment of Sean Anthony Mccaffrey as a director on 30 March 2017. The most likely internet sites of BERWICK STREET KITCHEN LTD are www.berwickstreetkitchen.co.uk, and www.berwick-street-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Berwick Street Kitchen Ltd is a Private Limited Company. The company registration number is 08299489. Berwick Street Kitchen Ltd has been working since 20 November 2012. The present status of the company is Active. The registered address of Berwick Street Kitchen Ltd is 55 Berwick Street London W1f 8sp. . KEAM, Michael Lionel is a Director of the company. Director MCCAFFREY, Sean Anthony has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
KEAM, Michael Lionel
Appointed Date: 30 March 2017
83 years old

Resigned Directors

Director
MCCAFFREY, Sean Anthony
Resigned: 30 March 2017
Appointed Date: 20 November 2012
37 years old

Persons With Significant Control

Mr Michael Lionel Keam
Notified on: 30 March 2017
83 years old
Nature of control: Ownership of shares – 75% or more
Mr Sean Anthony Mccaffrey
Notified on: 20 November 2016
37 years old
Nature of control: Ownership of shares – 75% or more

BERWICK STREET KITCHEN LTD Events

10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
07 Apr 2017
Appointment of Mr Michael Lionel Keam as a director on 30 March 2017
07 Apr 2017
Termination of appointment of Sean Anthony Mccaffrey as a director on 30 March 2017
25 Nov 2016
Confirmation statement made on 20 November 2016 with updates
03 Aug 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 2 more events
10 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
28 Jul 2014
Accounts for a dormant company made up to 30 November 2013
21 Dec 2013
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-21
  • GBP 1
06 Feb 2013
Particulars of a mortgage or charge / charge no: 1
20 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BERWICK STREET KITCHEN LTD Charges

25 January 2013
Rent security deposit deed
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Daejan Investments Limited
Description: The interest in the deposit (£15,000) and the deposit…

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