FIXED RESTAURANTS LIMITED
LONDON FIXE LIMITED

Hellopages » Greater London » Westminster » W1F 8SJ

Company number 09835975
Status Active
Incorporation Date 21 October 2015
Company Type Private Limited Company
Address 1ST FLOOR, 50-51, BERWICK STREET, LONDON, ENGLAND, W1F 8SJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Appointment of Mrs Sharon Denise Young as a director on 5 August 2016; Registered office address changed from 307 Linton House 164-180 Union Street London SE1 0LH United Kingdom to 1st Floor, 50-51 Berwick Street London W1F 8SJ on 28 April 2016. The most likely internet sites of FIXED RESTAURANTS LIMITED are www.fixedrestaurants.co.uk, and www.fixed-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Fixed Restaurants Limited is a Private Limited Company. The company registration number is 09835975. Fixed Restaurants Limited has been working since 21 October 2015. The present status of the company is Active. The registered address of Fixed Restaurants Limited is 1st Floor 50 51 Berwick Street London England W1f 8sj. . DONALDSON, Nicholas John is a Director of the company. MANKARIOUS, Nabil is a Director of the company. PAGE, David Michael is a Director of the company. WONG, Nicholas Chi Wai is a Director of the company. YOUNG, Sharon Denise is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
DONALDSON, Nicholas John
Appointed Date: 21 October 2015
71 years old
Director
MANKARIOUS, Nabil
Appointed Date: 21 October 2015
58 years old
Director
PAGE, David Michael
Appointed Date: 21 October 2015
73 years old
Director
WONG, Nicholas Chi Wai
Appointed Date: 21 October 2015
49 years old
Director
YOUNG, Sharon Denise
Appointed Date: 05 August 2016
59 years old

Persons With Significant Control

Putney Beach Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIXED RESTAURANTS LIMITED Events

24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
24 Oct 2016
Appointment of Mrs Sharon Denise Young as a director on 5 August 2016
28 Apr 2016
Registered office address changed from 307 Linton House 164-180 Union Street London SE1 0LH United Kingdom to 1st Floor, 50-51 Berwick Street London W1F 8SJ on 28 April 2016
25 Mar 2016
Company name changed fixe LIMITED\certificate issued on 25/03/16
  • CONNOT ‐ Change of name notice
20 Feb 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-02-05
  • RES15 ‐ Change company name resolution on 2016-02-05
21 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-21
  • GBP 1

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