BLOOM DINING LONDON LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4DL

Company number 09174700
Status Active
Incorporation Date 13 August 2014
Company Type Private Limited Company
Address 5 PANTON STREET, LONDON, SW1Y 4DL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BLOOM DINING LONDON LIMITED are www.bloomdininglondon.co.uk, and www.bloom-dining-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bloom Dining London Limited is a Private Limited Company. The company registration number is 09174700. Bloom Dining London Limited has been working since 13 August 2014. The present status of the company is Active. The registered address of Bloom Dining London Limited is 5 Panton Street London Sw1y 4dl. . BRISON, Stuart Alexander is a Secretary of the company. ICHIKAWA, Jun is a Director of the company. KOMATSU, Shuhei is a Director of the company. SASAKI, Toru is a Director of the company. WADA, Hiroomi is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
BRISON, Stuart Alexander
Appointed Date: 28 February 2015

Director
ICHIKAWA, Jun
Appointed Date: 07 November 2015
51 years old

Director
KOMATSU, Shuhei
Appointed Date: 07 November 2015
43 years old

Director
SASAKI, Toru
Appointed Date: 14 March 2016
56 years old

Director
WADA, Hiroomi
Appointed Date: 13 August 2014
58 years old

Persons With Significant Control

Shuhei Komatsu
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Hope And Peace Pte Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLOOM DINING LONDON LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 August 2016
14 Dec 2016
Confirmation statement made on 13 August 2016 with updates
20 Mar 2016
Total exemption small company accounts made up to 31 August 2015
19 Mar 2016
Appointment of Mr Toru Sasaki as a director on 14 March 2016
08 Nov 2015
Appointment of Jun Ichikawa as a director on 7 November 2015
...
... and 1 more events
01 Nov 2015
Statement of capital following an allotment of shares on 1 November 2015
  • GBP 300,000

29 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 100

01 Jul 2015
Registered office address changed from Flat 2 17 Templars Avenue London NW11 0PB England to 5 Panton Street London SW1Y 4DL on 1 July 2015
09 Mar 2015
Appointment of Stuart Alexander Brison as a secretary on 28 February 2015
13 Aug 2014
Incorporation
Statement of capital on 2014-08-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted