GREEN'S GRILL & RESTAURANT LIMITED
LONDON

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Company number 03433395
Status Active
Incorporation Date 12 September 1997
Company Type Private Limited Company
Address MRS KAMILA COPEMAN, 64-65 VINCENT SQUARE, LONDON, UNITED KINGDOM, SW1P 2NU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 ; Registered office address changed from 26 Bruton Place Mayfair London W1J 6NG to C/O Mrs Kamila Copeman 64-65 Vincent Square London SW1P 2NU on 21 April 2016. The most likely internet sites of GREEN'S GRILL & RESTAURANT LIMITED are www.greensgrillrestaurant.co.uk, and www.green-s-grill-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green S Grill Restaurant Limited is a Private Limited Company. The company registration number is 03433395. Green S Grill Restaurant Limited has been working since 12 September 1997. The present status of the company is Active. The registered address of Green S Grill Restaurant Limited is Mrs Kamila Copeman 64 65 Vincent Square London United Kingdom Sw1p 2nu. . COPEMAN, Kamila Oleska is a Director of the company. Secretary GREEN, Alexandra Louise has been resigned. Secretary GREEN, Richard Robert Mitchell has been resigned. Secretary GREEN, Richard Robert Mitchell has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ABBIOLO, Patrick Paul Joseph Raymond has been resigned. Director GREEN, Alexandra Louise has been resigned. Director GREEN, Donald William, Sqn Ldr has been resigned. Director GREEN, Richard Robert Mitchell has been resigned. Director LAFORGE, Joanna Clare has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
COPEMAN, Kamila Oleska
Appointed Date: 20 April 2016
44 years old

Resigned Directors

Secretary
GREEN, Alexandra Louise
Resigned: 03 January 2007
Appointed Date: 01 September 2006
Secretary
GREEN, Richard Robert Mitchell
Resigned: 20 April 2016
Appointed Date: 03 January 2007
Secretary
GREEN, Richard Robert Mitchell
Resigned: 01 September 2006
Appointed Date: 12 September 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 September 1997
Appointed Date: 12 September 1997
Director
ABBIOLO, Patrick Paul Joseph Raymond
Resigned: 23 September 2005
Appointed Date: 12 September 1997
55 years old
Director
GREEN, Alexandra Louise
Resigned: 09 February 2006
Appointed Date: 20 June 2003
54 years old
Director
GREEN, Donald William, Sqn Ldr
Resigned: 01 September 2014
Appointed Date: 13 September 2006
92 years old
Director
GREEN, Richard Robert Mitchell
Resigned: 20 April 2016
Appointed Date: 12 September 1997
59 years old
Director
LAFORGE, Joanna Clare
Resigned: 20 April 2016
Appointed Date: 15 July 2015
55 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 12 September 1997
Appointed Date: 12 September 1997

GREEN'S GRILL & RESTAURANT LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,000
21 Apr 2016
Registered office address changed from 26 Bruton Place Mayfair London W1J 6NG to C/O Mrs Kamila Copeman 64-65 Vincent Square London SW1P 2NU on 21 April 2016
21 Apr 2016
Appointment of Mrs Kamila Oleska Copeman as a director on 20 April 2016
20 Apr 2016
Termination of appointment of Joanna Clare Laforge as a director on 20 April 2016
...
... and 56 more events
18 Sep 1997
New director appointed
18 Sep 1997
New secretary appointed;new director appointed
17 Sep 1997
Secretary resigned
17 Sep 1997
Director resigned
12 Sep 1997
Incorporation

GREEN'S GRILL & RESTAURANT LIMITED Charges

31 December 1997
Debenture
Delivered: 14 January 1998
Status: Satisfied on 20 March 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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