JASON ATHERTON RESTAURANT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8AY

Company number 08499357
Status Active
Incorporation Date 22 April 2013
Company Type Private Limited Company
Address 14 HOLLEN STREET, SOHO, LONDON, W1F 8AY
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Satisfaction of charge 084993570001 in full; Registration of charge 084993570002, created on 1 March 2017; Registration of charge 084993570003, created on 1 March 2017. The most likely internet sites of JASON ATHERTON RESTAURANT HOLDINGS LIMITED are www.jasonathertonrestaurantholdings.co.uk, and www.jason-atherton-restaurant-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Jason Atherton Restaurant Holdings Limited is a Private Limited Company. The company registration number is 08499357. Jason Atherton Restaurant Holdings Limited has been working since 22 April 2013. The present status of the company is Active. The registered address of Jason Atherton Restaurant Holdings Limited is 14 Hollen Street Soho London W1f 8ay. . ATHERTON, Jason is a Director of the company. TAPLOW HOUSE HOTEL LTD is a Director of the company. Director ATHERTON, Irtha Sheryll Bacera has been resigned. Director KHOO HOLDINGS (JERSEY) LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
ATHERTON, Jason
Appointed Date: 22 April 2013
54 years old
Director
TAPLOW HOUSE HOTEL LTD
Appointed Date: 26 February 2016

Resigned Directors

Director
ATHERTON, Irtha Sheryll Bacera
Resigned: 12 February 2016
Appointed Date: 06 February 2014
47 years old
Director
KHOO HOLDINGS (JERSEY) LIMITED
Resigned: 26 February 2016
Appointed Date: 22 April 2013

JASON ATHERTON RESTAURANT HOLDINGS LIMITED Events

11 Mar 2017
Satisfaction of charge 084993570001 in full
10 Mar 2017
Registration of charge 084993570002, created on 1 March 2017
10 Mar 2017
Registration of charge 084993570003, created on 1 March 2017
31 Jan 2017
Total exemption full accounts made up to 30 April 2016
24 Jun 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 4
...
... and 10 more events
13 May 2014
Registered office address changed from 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR United Kingdom on 13 May 2014
10 Mar 2014
Appointment of Irtha Sheryll Bacera Atherton as a director on 6 February 2014
12 Feb 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-06
12 Feb 2014
Change of name notice
22 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

JASON ATHERTON RESTAURANT HOLDINGS LIMITED Charges

1 March 2017
Charge code 0849 9357 0003
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
1 March 2017
Charge code 0849 9357 0002
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: 14 hollen street, soho, london, W1F 8AY. (Land registry…
7 December 2015
Charge code 0849 9357 0001
Delivered: 17 December 2015
Status: Satisfied on 11 March 2017
Persons entitled: Khoo Holdings (Jersey) Limited
Description: L/H 14 hollen street london t/no NGL940311…

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