ITSU [TO YOU] LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2BX

Company number 09555611
Status Active
Incorporation Date 22 April 2015
Company Type Private Limited Company
Address 1ST FLOOR, 16A, GREAT PETER STREET, LONDON, UNITED KINGDOM, SW1P 2BX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Cameron Spencer Roberts as a director on 14 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 90 . The most likely internet sites of ITSU [TO YOU] LIMITED are www.itsutoyou.co.uk, and www.itsu-to-you.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.6 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.Itsu To You Limited is a Private Limited Company. The company registration number is 09555611. Itsu To You Limited has been working since 22 April 2015. The present status of the company is Active. The registered address of Itsu To You Limited is 1st Floor 16a Great Peter Street London United Kingdom Sw1p 2bx. . METCALFE, Julian Edward is a Director of the company. TOBIAS-METCALFE, Celeste is a Director of the company. Director ROBERTS, Cameron Spencer has been resigned. Director SCHLEE, Clive Edward Benedict has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
METCALFE, Julian Edward
Appointed Date: 22 April 2015
65 years old
Director
TOBIAS-METCALFE, Celeste
Appointed Date: 22 April 2015
38 years old

Resigned Directors

Director
ROBERTS, Cameron Spencer
Resigned: 14 December 2016
Appointed Date: 22 May 2015
50 years old
Director
SCHLEE, Clive Edward Benedict
Resigned: 22 May 2015
Appointed Date: 22 April 2015
66 years old

ITSU [TO YOU] LIMITED Events

03 Feb 2017
Termination of appointment of Cameron Spencer Roberts as a director on 14 December 2016
10 Aug 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 90
14 Jun 2016
Director's details changed for Mr Cameron Spencer Roberts on 18 April 2016
13 Feb 2016
Statement of capital following an allotment of shares on 1 June 2015
  • GBP 90.00
...
... and 2 more events
27 Oct 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
15 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2015
Appointment of Mr Cameron Spencer Roberts as a director on 22 May 2015
22 May 2015
Termination of appointment of Clive Edward Benedict Schlee as a director on 22 May 2015
22 Apr 2015
Incorporation
Statement of capital on 2015-04-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ITSU [TO YOU] LIMITED Charges

18 December 2015
Charge code 0955 5611 0001
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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