BORDELLO COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5TB

Company number 03150596
Status Active
Incorporation Date 24 January 1996
Company Type Private Limited Company
Address C/O SHAKIR & CO, 242, THE LINEN HALL, 162-168, REGENT STREET, LONDON, W1B 5TB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Djaner Munir Mustafa as a director on 15 September 2016. The most likely internet sites of BORDELLO COMPANY LIMITED are www.bordellocompany.co.uk, and www.bordello-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Bordello Company Limited is a Private Limited Company. The company registration number is 03150596. Bordello Company Limited has been working since 24 January 1996. The present status of the company is Active. The registered address of Bordello Company Limited is C O Shakir Co 242 The Linen Hall 162 168 Regent Street London W1b 5tb. . MUSTAFA, Zehra is a Secretary of the company. MUSTAFA, Zehra is a Director of the company. Secretary MUSTAFA, Djaner Munir has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AHMET, Mustafa Kemal has been resigned. Director MUSTAFA, Djaner Munir has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MUSTAFA, Zehra
Appointed Date: 08 July 1997
Director
MUSTAFA, Zehra
Appointed Date: 13 September 2016
67 years old

Resigned Directors

Secretary
MUSTAFA, Djaner Munir
Resigned: 08 July 1997
Appointed Date: 24 January 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 January 1996
Appointed Date: 24 January 1996
Director
AHMET, Mustafa Kemal
Resigned: 08 July 1997
Appointed Date: 24 January 1996
75 years old
Director
MUSTAFA, Djaner Munir
Resigned: 15 September 2016
Appointed Date: 24 January 1996
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 January 1996
Appointed Date: 24 January 1996

Persons With Significant Control

Mrs Zehra Mustafa
Notified on: 15 September 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BORDELLO COMPANY LIMITED Events

01 Feb 2017
Confirmation statement made on 24 January 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 30 April 2016
17 Oct 2016
Termination of appointment of Djaner Munir Mustafa as a director on 15 September 2016
20 Sep 2016
Appointment of Mrs Zehra Mustafa as a director on 13 September 2016
08 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 120,000
...
... and 51 more events
31 Jan 1996
New director appointed
31 Jan 1996
New director appointed
31 Jan 1996
Secretary resigned
31 Jan 1996
Director resigned
24 Jan 1996
Incorporation

BORDELLO COMPANY LIMITED Charges

7 March 2002
Debenture
Delivered: 12 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BORDELLE LIMITED BORDELLO BANQUETS LIMITED BORDELLO LONDON LIMITED BORDELLO STUDIOS LIMITED BORDEN CHEMICAL FINANCE LIMITED BORDEN CHEMICAL UK LIMITED BORDEN COMPUTING LIMITED