COCA RESTAURANTS (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7EQ

Company number 03872924
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address 46 GROSVENOR PLACE, BELGRAVIA, LONDON, SW1X 7EQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2 . The most likely internet sites of COCA RESTAURANTS (UK) LIMITED are www.cocarestaurantsuk.co.uk, and www.coca-restaurants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coca Restaurants Uk Limited is a Private Limited Company. The company registration number is 03872924. Coca Restaurants Uk Limited has been working since 08 November 1999. The present status of the company is Active. The registered address of Coca Restaurants Uk Limited is 46 Grosvenor Place Belgravia London Sw1x 7eq. . LIM, Joyce is a Secretary of the company. HIDAYAT, Henny is a Director of the company. LIEMPHETCHARAT, Nonin is a Director of the company. LIM, Eddie T H is a Director of the company. LLOYD, Andrew Roy is a Director of the company. PHANPHENSOPHON, Pitaya is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director LOO, Richard Chee Fong has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LIM, Joyce
Appointed Date: 08 November 1999
Director
HIDAYAT, Henny
Appointed Date: 16 July 2001
71 years old
Director
LIEMPHETCHARAT, Nonin
Appointed Date: 01 March 2013
77 years old
Director
LIM, Eddie T H
Appointed Date: 08 November 1999
69 years old
Director
LLOYD, Andrew Roy
Appointed Date: 01 July 2006
43 years old
Director
PHANPHENSOPHON, Pitaya
Appointed Date: 16 July 2001
69 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999
Director
LOO, Richard Chee Fong
Resigned: 29 December 2006
Appointed Date: 16 July 2001
77 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999

Persons With Significant Control

Mrs Henny Hidayat
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pitaya Phanphensophon
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Roy Lloyd
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Eddie T H Lim
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

COCA RESTAURANTS (UK) LIMITED Events

17 Nov 2016
Confirmation statement made on 2 November 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
30 Oct 2015
Micro company accounts made up to 31 December 2014
29 Dec 2014
Micro company accounts made up to 31 December 2013
...
... and 54 more events
10 Dec 1999
Registered office changed on 10/12/99 from: bridge house 181 queen victoria street, london EC4V 4DZ
10 Dec 1999
Secretary resigned
10 Dec 1999
New secretary appointed
10 Dec 1999
Director resigned
08 Nov 1999
Incorporation

COCA RESTAURANTS (UK) LIMITED Charges

28 October 2011
Debenture
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 November 2008
Debenture
Delivered: 12 November 2008
Status: Satisfied on 27 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 November 2003
Legal charge of licensed premises
Delivered: 10 December 2003
Status: Satisfied on 27 September 2012
Persons entitled: National Westminster Bank PLC
Description: The restaurant 40 grosvenor place london. By way of fixed…
1 June 2001
Legal mortgage
Delivered: 8 June 2001
Status: Satisfied on 27 September 2012
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 40 grosvenor place london. And the…

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