DAILYRARE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6LX

Company number 02607791
Status Active
Incorporation Date 3 May 1991
Company Type Private Limited Company
Address 14-16 BRUTON PLACE, LONDON, ENGLAND, W1J 6LX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Registration of charge 026077910005, created on 7 November 2016; Registration of charge 026077910004, created on 7 November 2016. The most likely internet sites of DAILYRARE LIMITED are www.dailyrare.co.uk, and www.dailyrare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Dailyrare Limited is a Private Limited Company. The company registration number is 02607791. Dailyrare Limited has been working since 03 May 1991. The present status of the company is Active. The registered address of Dailyrare Limited is 14 16 Bruton Place London England W1j 6lx. . OUEIDA, Mohamad Khaled is a Secretary of the company. ABELA, Marlon Ralph Pietro is a Director of the company. HARRIS, Jonathan Robert is a Director of the company. WILLIS, Patrick is a Director of the company. Secretary LAMB, David Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARR, Richard Gordon Granville has been resigned. Director HOWARD, Philip Ewen has been resigned. Director PLATTS-MARTIN, Nigel Bruce has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
OUEIDA, Mohamad Khaled
Appointed Date: 21 March 2016
Director
ABELA, Marlon Ralph Pietro
Appointed Date: 21 March 2016
50 years old
Director
HARRIS, Jonathan Robert
Appointed Date: 21 March 2016
67 years old
Director
WILLIS, Patrick
Appointed Date: 21 March 2016
75 years old

Resigned Directors

Secretary
LAMB, David Michael
Resigned: 21 March 2016
Appointed Date: 17 May 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 May 1991
Appointed Date: 03 May 1991
Director
CARR, Richard Gordon Granville
Resigned: 18 April 2000
Appointed Date: 17 September 1993
72 years old
Director
HOWARD, Philip Ewen
Resigned: 21 March 2016
Appointed Date: 17 September 1993
59 years old
Director
PLATTS-MARTIN, Nigel Bruce
Resigned: 21 March 2016
Appointed Date: 17 May 1991
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 May 1991
Appointed Date: 03 May 1991

Persons With Significant Control

Mr Marlon Ralph Pietro Abela
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

DAILYRARE LIMITED Events

15 May 2017
Confirmation statement made on 3 May 2017 with updates
08 Nov 2016
Registration of charge 026077910005, created on 7 November 2016
08 Nov 2016
Registration of charge 026077910004, created on 7 November 2016
07 Nov 2016
Second filing of the annual return made up to 3 May 2016
28 Jun 2016
Annual return
Statement of capital on 2016-06-28
  • GBP 10

Statement of capital on 2016-11-07
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 07/11/2016
...
... and 75 more events
28 Jul 1991
Director resigned;new director appointed
28 Jul 1991
Registered office changed on 28/07/91 from: 2 baches street london N1 6UB
28 Jul 1991
Registered office changed on 28/07/91 from: 2 baches street, london, N1 6UB
16 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 May 1991
Incorporation

DAILYRARE LIMITED Charges

7 November 2016
Charge code 0260 7791 0005
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Lebanese Swiss Bank S.A.L
Description: Contains fixed charge.
7 November 2016
Charge code 0260 7791 0004
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Lebanese Swiss Bank S.A.L
Description: A legal mortgage over the leasehold property at 6-10 bruton…
21 March 2016
Charge code 0260 7791 0003
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Armat Lending Strategies S.A.
Description: The leasehold property known as 6/10 bruton street, london…
13 November 1991
Legal charge
Delivered: 19 November 1991
Status: Satisfied on 6 March 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h land and buildings k/a 32 and 33 king street…
13 November 1991
Debenture
Delivered: 19 November 1991
Status: Satisfied on 26 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DAILYNEEDS FOOD SUPPLIES LIMITED DAILYQUEST LIMITED DAILYROADS LTD DAILYROUND LIMITED DAILYS (U.K.) LIMITED DAILYSHARING LTD DAILYSPINE CLINIC LTD