FLAT IRON STEAK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6QD

Company number 08177784

Status Active

Incorporation Date 13 August 2012

Company Type Private Limited Company

Address 6 YORK STREET, LONDON, W1U 6QD

Home Country United Kingdom

Nature of Business 56101 - Licensed restaurants

Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Sub-division of shares on 19 October 2012; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 081777840006, created on 2 March 2017. The most likely internet sites of FLAT IRON STEAK LIMITED are www.flatironsteak.co.uk, and www.flat-iron-steak.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Flat Iron Steak Limited is a Private Limited Company. The company registration number is 08177784. Flat Iron Steak Limited has been working since 13 August 2012. The present status of the company is Active. The registered address of Flat Iron Steak Limited is 6 York Street London W1u 6qd. . CARROLL, Charles Alec is a Director of the company. The company operates in "Licensed restaurants".

Current Directors

Director

CARROLL, Charles Alec

Appointed Date: 13 August 2012
42 years old

Persons With Significant Control

Mr Charles Alec Carroll

Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

FLAT IRON STEAK LIMITED Events

15 Mar 2017

Sub-division of shares on 19 October 2012

14 Mar 2017

Resolutions

RES10 ‐ Resolution of allotment of securities
RES11 ‐ Resolution of removal of pre-emption rights
RES01 ‐ Resolution of adoption of Articles of Association

03 Mar 2017

Registration of charge 081777840006, created on 2 March 2017

16 Nov 2016

Registered office address changed from , Top Floor Flat 46 Broadwick Street, London, W1F 7AF to C/O Solutions 4 Caterers Ltd the Meads Business Centre Kingsmead Farnborough GU14 7SR on 16 November 2016

26 Sep 2016

Total exemption small company accounts made up to 30 August 2015

...

... and 16 more events

09 Nov 2012

Statement of capital following an allotment of shares on 19 October 2012

GBP 1.394

09 Nov 2012

Resolutions

RES12 ‐ Resolution of varying share rights or name
RES01 ‐ Resolution of Memorandum and/or Articles of Association

23 Oct 2012

Director's details changed for Charles Alec Carroll on 25 September 2012

23 Oct 2012

Registered office address changed from , 37C Battersea Rise, London, SW11 1HG, United Kingdom on 23 October 2012

13 Aug 2012

Incorporation

FLAT IRON STEAK LIMITED Charges

2 March 2017

Charge code 0817 7784 0006
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Piper Pe LLP
Description: Legal mortgage over 17 beak street, london (NGL929707), 9…

28 October 2015

Charge code 0817 7784 0004
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor and basement 17-18 henrietta street covent…

27 October 2015

Charge code 0817 7784 0005
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor and basement 77 curtain road london t/no agl…

20 June 2014

Charge code 0817 7784 0003
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 beak street london t/no NGL929707…

20 June 2014

Charge code 0817 7784 0002
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor and basement of 9 denmark street london t/no…

19 June 2014

Charge code 0817 7784 0001
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

Similar Companies