CALDESI AT BRAY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2QF

Company number 06194122
Status Active
Incorporation Date 30 March 2007
Company Type Private Limited Company
Address 118 MARYLEBONE LANE, LONDON, W1U 2QF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of CALDESI AT BRAY LIMITED are www.caldesiatbray.co.uk, and www.caldesi-at-bray.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Caldesi At Bray Limited is a Private Limited Company. The company registration number is 06194122. Caldesi At Bray Limited has been working since 30 March 2007. The present status of the company is Active. The registered address of Caldesi At Bray Limited is 118 Marylebone Lane London W1u 2qf. . CALDESI, Katharine Jane is a Secretary of the company. CALDESI, Giancarlo is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CALDESI, Katharine Jane
Appointed Date: 30 March 2007
Director
CALDESI, Giancarlo
Appointed Date: 30 March 2007
73 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 30 March 2007
Appointed Date: 30 March 2007
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 30 March 2007
Appointed Date: 30 March 2007

Persons With Significant Control

Mr Giancarlo Caldesi
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CALDESI AT BRAY LIMITED Events

07 Apr 2017
Confirmation statement made on 30 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 28 February 2016
09 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
08 May 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
...
... and 26 more events
11 May 2007
New secretary appointed
11 May 2007
New director appointed
11 May 2007
Director resigned
11 May 2007
Secretary resigned
30 Mar 2007
Incorporation

CALDESI AT BRAY LIMITED Charges

3 December 2014
Charge code 0619 4122 0002
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 April 2007
Debenture
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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