CAMMASAN RESTAURANTS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 7AS

Company number 04274312
Status Active
Incorporation Date 21 August 2001
Company Type Private Limited Company
Address SUITE 21 CAMEO HOUSE, BEAR STREET, LONDON, ENGLAND, WC2H 7AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 1st Floor 82-84 Shaftsbury Avenue London W1V 7DG to Suite 21 Cameo House Bear Street London WC2H 7AS on 7 January 2016. The most likely internet sites of CAMMASAN RESTAURANTS LIMITED are www.cammasanrestaurants.co.uk, and www.cammasan-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 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.Cammasan Restaurants Limited is a Private Limited Company. The company registration number is 04274312. Cammasan Restaurants Limited has been working since 21 August 2001. The present status of the company is Active. The registered address of Cammasan Restaurants Limited is Suite 21 Cameo House Bear Street London England Wc2h 7as. . LIU, Angela is a Secretary of the company. CHAN, Koon Luen is a Director of the company. LIU, Angela is a Director of the company. Secretary LIU, Peter Wing Hong has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director LIU, Peter Wing Hong has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LIU, Angela
Appointed Date: 04 February 2009
Director
CHAN, Koon Luen
Appointed Date: 18 July 2002
64 years old
Director
LIU, Angela
Appointed Date: 25 August 2001
63 years old

Resigned Directors

Secretary
LIU, Peter Wing Hong
Resigned: 03 February 2009
Appointed Date: 25 August 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 21 August 2001
Appointed Date: 21 August 2001
Director
LIU, Peter Wing Hong
Resigned: 03 February 2009
Appointed Date: 25 August 2001
67 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 21 August 2001
Appointed Date: 21 August 2001

Persons With Significant Control

Mrs Angela Liu
Notified on: 1 May 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMMASAN RESTAURANTS LIMITED Events

31 Aug 2016
Confirmation statement made on 21 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Jan 2016
Registered office address changed from 1st Floor 82-84 Shaftsbury Avenue London W1V 7DG to Suite 21 Cameo House Bear Street London WC2H 7AS on 7 January 2016
15 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
28 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 37 more events
06 Sep 2001
New director appointed
29 Aug 2001
Director resigned
29 Aug 2001
Secretary resigned
29 Aug 2001
Registered office changed on 29/08/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
21 Aug 2001
Incorporation

CAMMASAN RESTAURANTS LIMITED Charges

1 December 2002
Letter of pledge over a deposit
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at a credit of account number 01910575…

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