CARAVELLE RESTAURANT LIMITED
LONDON

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Company number 06568148
Status Active
Incorporation Date 16 April 2008
Company Type Private Limited Company
Address 18-18A BRUTON PLACE, LONDON, W1J 6LY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1 . The most likely internet sites of CARAVELLE RESTAURANT LIMITED are www.caravellerestaurant.co.uk, and www.caravelle-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Caravelle Restaurant Limited is a Private Limited Company. The company registration number is 06568148. Caravelle Restaurant Limited has been working since 16 April 2008. The present status of the company is Active. The registered address of Caravelle Restaurant Limited is 18 18a Bruton Place London W1j 6ly. . RANKIN, Gavin Phillipe Baudouin is a Director of the company. Director BURKE, Christopher Peter has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
RANKIN, Gavin Phillipe Baudouin
Appointed Date: 04 June 2009
68 years old

Resigned Directors

Director
BURKE, Christopher Peter
Resigned: 04 June 2009
Appointed Date: 16 April 2008
41 years old

Persons With Significant Control

Mr Gavin Phillipe Baudouin Rankin
Notified on: 17 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CARAVELLE RESTAURANT LIMITED Events

25 Apr 2017
Confirmation statement made on 16 April 2017 with updates
03 Feb 2017
Accounts for a dormant company made up to 30 April 2016
05 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
07 Dec 2015
Accounts for a dormant company made up to 30 April 2015
15 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
...
... and 11 more events
15 Dec 2009
Termination of appointment of Christopher Burke as a director
15 Dec 2009
Appointment of Gavin Phillipe Baudouin Rankin as a director
07 Jun 2009
Registered office changed on 07/06/2009 from 10 norwich street london EC4A 1BD
05 Jun 2009
Return made up to 30/04/09; full list of members
16 Apr 2008
Incorporation

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