GOLDEN GRILL LIMITED

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Company number 00838051
Status Active
Incorporation Date 17 February 1965
Company Type Private Limited Company
Address 15-19 CAVENDISH PLACE, LONDON, W1G 0DD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of GOLDEN GRILL LIMITED are www.goldengrill.co.uk, and www.golden-grill.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. Golden Grill Limited is a Private Limited Company. The company registration number is 00838051. Golden Grill Limited has been working since 17 February 1965. The present status of the company is Active. The registered address of Golden Grill Limited is 15 19 Cavendish Place London W1g 0dd. . DRAKOU, Andreas George is a Secretary of the company. CHARALAMBOUS, Sophia is a Director of the company. Secretary CHARALAMBOUS, Sophia has been resigned. Director CHARALAMBOUS, Panayiotis Angelis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DRAKOU, Andreas George
Appointed Date: 28 February 2000

Director
CHARALAMBOUS, Sophia

64 years old

Resigned Directors

Secretary
CHARALAMBOUS, Sophia
Resigned: 28 February 2000

Director
CHARALAMBOUS, Panayiotis Angelis
Resigned: 28 February 2000
72 years old

Persons With Significant Control

Mrs Sophia Charalambous
Notified on: 31 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GOLDEN GRILL LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

24 Feb 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100

...
... and 62 more events
21 Apr 1988
Return made up to 31/12/87; full list of members

06 Feb 1987
Return made up to 31/12/86; full list of members

16 Jan 1987
Full accounts made up to 31 December 1986

21 Nov 1986
Return made up to 31/12/85; full list of members

11 Apr 1986
Full accounts made up to 31 December 1985

GOLDEN GRILL LIMITED Charges

10 May 1976
Mortgage
Delivered: 28 May 1976
Status: Outstanding
Persons entitled: National Westminster Bank Limited
Description: 293 muswell hill broadway N10. Floating charge over all…