BUFFET COMPANY LIMITED(THE)
LONDON

Hellopages » Greater London » Westminster » W1F 8EF

Company number 02074694
Status Active
Incorporation Date 17 November 1986
Company Type Private Limited Company
Address 21 D'ARBLAY STREET, LONDON, ENGLAND, W1F 8EF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 31 July 2016 with updates; Appointment of Ms Margit Sonja Knudsen-Pond as a secretary on 30 July 2016. The most likely internet sites of BUFFET COMPANY LIMITED(THE) are www.buffetcompany.co.uk, and www.buffet-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Buffet Company Limited The is a Private Limited Company. The company registration number is 02074694. Buffet Company Limited The has been working since 17 November 1986. The present status of the company is Active. The registered address of Buffet Company Limited The is 21 D Arblay Street London England W1f 8ef. . KNUDSEN-POND, Margit Sonja is a Secretary of the company. BANKS, Jeffrey Tatham is a Director of the company. WADSWORTH, John Henry is a Director of the company. Secretary WADSWORTH, John Henry has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KNUDSEN-POND, Margit Sonja
Appointed Date: 30 July 2016
Director
BANKS, Jeffrey Tatham

82 years old
Director
WADSWORTH, John Henry

78 years old

Resigned Directors

Secretary
WADSWORTH, John Henry
Resigned: 30 July 2016

Persons With Significant Control

Mr John Henry Wadsworth
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Calows
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUFFET COMPANY LIMITED(THE) Events

18 Dec 2016
Accounts for a dormant company made up to 30 April 2016
10 Oct 2016
Confirmation statement made on 31 July 2016 with updates
10 Oct 2016
Appointment of Ms Margit Sonja Knudsen-Pond as a secretary on 30 July 2016
10 Oct 2016
Termination of appointment of John Henry Wadsworth as a secretary on 30 July 2016
13 May 2016
Registered office address changed from 66 Prescot Street London E1 8NN to 21 D'arblay Street London W1F 8EF on 13 May 2016
...
... and 75 more events
13 Feb 1989
First gazette
19 Feb 1987
Company name changed premhaven LIMITED\certificate issued on 19/02/87
05 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Feb 1987
Registered office changed on 05/02/87 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Nov 1986
Certificate of Incorporation

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