BRASSERIE ZEDEL PROPERTY LIMITED
LONDON ZEDEL PROPCO LIMITED

Hellopages » Greater London » Westminster » W1J 9EB

Company number 08031854
Status Active
Incorporation Date 16 April 2012
Company Type Private Limited Company
Address 157 - 160 PICCADILLY, LONDON, W1J 9EB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Full accounts made up to 27 March 2016; Resolutions RES13 ‐ Restructuring 13/09/2016 . The most likely internet sites of BRASSERIE ZEDEL PROPERTY LIMITED are www.brasseriezedelproperty.co.uk, and www.brasserie-zedel-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Brasserie Zedel Property Limited is a Private Limited Company. The company registration number is 08031854. Brasserie Zedel Property Limited has been working since 16 April 2012. The present status of the company is Active. The registered address of Brasserie Zedel Property Limited is 157 160 Piccadilly London W1j 9eb. . HOGG, Elizabeth Anne Sophia is a Director of the company. KING, Jeremy Richard Bruce is a Director of the company. Director BLACK, Robin Kennedy has been resigned. Director DRYSDALE, Simon Christopher has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HOGG, Elizabeth Anne Sophia
Appointed Date: 03 May 2016
44 years old
Director
KING, Jeremy Richard Bruce
Appointed Date: 16 April 2012
71 years old

Resigned Directors

Director
BLACK, Robin Kennedy
Resigned: 13 May 2016
Appointed Date: 04 January 2016
67 years old
Director
DRYSDALE, Simon Christopher
Resigned: 04 January 2016
Appointed Date: 03 September 2012
59 years old

Persons With Significant Control

Corbin & King Restaurant Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRASSERIE ZEDEL PROPERTY LIMITED Events

25 Apr 2017
Confirmation statement made on 16 April 2017 with updates
06 Feb 2017
Full accounts made up to 27 March 2016
01 Dec 2016
Resolutions
  • RES13 ‐ Restructuring 13/09/2016
03 Oct 2016
Registration of charge 080318540004, created on 25 September 2016
27 Sep 2016
Registration of charge 080318540003, created on 25 September 2016
...
... and 19 more events
04 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2012
Particulars of a mortgage or charge / charge no: 2
03 May 2012
Duplicate mortgage certificatecharge no:1
28 Apr 2012
Particulars of a mortgage or charge / charge no: 1
16 Apr 2012
Incorporation

BRASSERIE ZEDEL PROPERTY LIMITED Charges

25 September 2016
Charge code 0803 1854 0004
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
25 September 2016
Charge code 0803 1854 0003
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Graphite Capital Management LLP
Description: Contains fixed charge…
25 April 2012
Debenture
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Graphite Capital Management LLP
Description: Fixed and floating charge over the undertaking and all…
25 April 2012
Debenture
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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