CAVIAR HOUSE & PRUNIER (UK) LTD
CAVIAR HOUSE LIMITED

Hellopages » Greater London » Westminster » W1V 9DF

Company number 01787390
Status Active
Incorporation Date 31 January 1984
Company Type Private Limited Company
Address 161 PICCADILLY, LONDON, W1V 9DF
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Full accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 31 May 2016 GBP 4,450,000 . The most likely internet sites of CAVIAR HOUSE & PRUNIER (UK) LTD are www.caviarhouseprunieruk.co.uk, and www.caviar-house-prunier-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Caviar House Prunier Uk Ltd is a Private Limited Company. The company registration number is 01787390. Caviar House Prunier Uk Ltd has been working since 31 January 1984. The present status of the company is Active. The registered address of Caviar House Prunier Uk Ltd is 161 Piccadilly London W1v 9df. . REBEIZ, Suhail Elias is a Secretary of the company. BRETELLE, Jean Francis is a Director of the company. REBEIZ, Natalie is a Director of the company. REBEIZ, Peter George is a Director of the company. Secretary DANN, Nickolas Graeme Peter has been resigned. Director HAPPEL, Karl Rudolf has been resigned. Director ULDRY, Thierry has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
REBEIZ, Suhail Elias
Appointed Date: 30 November 1994
Director
BRETELLE, Jean Francis
Appointed Date: 31 August 2005
73 years old
Director
REBEIZ, Natalie

63 years old
Director
REBEIZ, Peter George
Appointed Date: 31 August 2005
64 years old

Resigned Directors

Secretary
DANN, Nickolas Graeme Peter
Resigned: 30 November 1994
Director
HAPPEL, Karl Rudolf
Resigned: 15 October 1999
Appointed Date: 01 April 1998
71 years old
Director
ULDRY, Thierry
Resigned: 31 May 2002
Appointed Date: 01 April 1998
61 years old

Persons With Significant Control

Caviar House & Prunier Group S A
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAVIAR HOUSE & PRUNIER (UK) LTD Events

12 May 2017
Confirmation statement made on 23 April 2017 with updates
31 Mar 2017
Full accounts made up to 30 June 2016
14 Jun 2016
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 4,450,000
20 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 4,050,000
11 Mar 2016
Full accounts made up to 30 June 2015
...
... and 108 more events
01 Dec 1986
Registered office changed on 01/12/86 from: office 2053A terminal 2 heathrow airport hounslow middx
20 Nov 1986
Return made up to 20/10/86; full list of members
29 Oct 1986
Full accounts made up to 31 December 1985
08 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jan 1984
Incorporation

CAVIAR HOUSE & PRUNIER (UK) LTD Charges

4 August 2005
Debenture
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2000
Deed of deposit supplemental to a lease of even date
Delivered: 7 July 2000
Status: Outstanding
Persons entitled: Hinton International Limited
Description: All monies standing for credit of the deposit account…
8 May 1997
Deed of deposit supplemental to a lease dated 8TH may 1997
Delivered: 10 May 1997
Status: Outstanding
Persons entitled: Hinton International Limited
Description: All monies from time to time standing to the credit of an…
12 June 1989
Rent deposit deed
Delivered: 30 June 1989
Status: Satisfied on 5 April 2011
Persons entitled: Speyhawk (Maidenhead) Limited
Description: Bank deposit account with messrs. C. hoare & co. Of 27…

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