LANGAN'S BAR & GRILL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8LB

Company number 01946520
Status Active
Incorporation Date 11 September 1985
Company Type Private Limited Company
Address LANGAN'S BRASSERIE STRATTON HOUSE, STRATTON STREET, LONDON, W1J 8LB
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 ninety-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of LANGAN'S BAR & GRILL LIMITED are www.langansbargrill.co.uk, and www.langan-s-bar-grill.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Langan S Bar Grill Limited is a Private Limited Company. The company registration number is 01946520. Langan S Bar Grill Limited has been working since 11 September 1985. The present status of the company is Active. The registered address of Langan S Bar Grill Limited is Langan S Brasserie Stratton House Stratton Street London W1j 8lb. . SHAH, Nitesh Panachand is a Secretary of the company. MALDE, Vijay Kumar is a Director of the company. Secretary SHEPHERD, Michael John has been resigned. Director CLIVAZ, Brian Melville Winrow-Campbell has been resigned. Director SHAH, Nitesh Panachand has been resigned. Director SHEPHERD, Michael John has been resigned. Director SHEPHERD, Richard Alan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAH, Nitesh Panachand
Appointed Date: 14 August 2004
Director
MALDE, Vijay Kumar
Appointed Date: 01 April 2010
75 years old

Resigned Directors

Secretary
SHEPHERD, Michael John
Resigned: 14 August 2004
Director
CLIVAZ, Brian Melville Winrow-Campbell
Resigned: 31 December 2013
Appointed Date: 01 August 2012
67 years old
Director
SHAH, Nitesh Panachand
Resigned: 01 April 2010
Appointed Date: 14 August 2004
66 years old
Director
SHEPHERD, Michael John
Resigned: 14 August 2004
84 years old
Director
SHEPHERD, Richard Alan
Resigned: 01 April 2010
80 years old

Persons With Significant Control

Premier Westminster Restaurants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANGAN'S BAR & GRILL LIMITED Events

17 Feb 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Full accounts made up to 31 March 2016
11 Jan 2016
Accounts for a small company made up to 31 March 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
14 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 2
...
... and 89 more events
09 May 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Sep 1987
Accounts made up to 31 December 1986
21 Sep 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Apr 1987
Registered office changed on 24/04/87 from: 48 clonmore street london SW18
11 Sep 1985
Incorporation

LANGAN'S BAR & GRILL LIMITED Charges

31 January 2013
Legal charge
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Richard Alan Shepherd
Description: Ground floor and basement premises at 254-260 old brompton…

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