M & L RESTAURANT SERVICES LIMITED
LONDON

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Company number 06764309
Status Active
Incorporation Date 3 December 2008
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 . The most likely internet sites of M & L RESTAURANT SERVICES LIMITED are www.mlrestaurantservices.co.uk, and www.m-l-restaurant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. M L Restaurant Services Limited is a Private Limited Company. The company registration number is 06764309. M L Restaurant Services Limited has been working since 03 December 2008. The present status of the company is Active. The registered address of M L Restaurant Services Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . ESPOSITO, Andrew is a Secretary of the company. VIGNALI, Marco Antonio Luigi is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ESPOSITO, Andrew
Appointed Date: 03 December 2008
Director
VIGNALI, Marco Antonio Luigi
Appointed Date: 03 December 2008
57 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 December 2008
Appointed Date: 03 December 2008
Director
KAHAN, Barbara
Resigned: 03 December 2008
Appointed Date: 03 December 2008
94 years old

Persons With Significant Control

Mr Marco Antonio Luigi Vignali
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

M & L RESTAURANT SERVICES LIMITED Events

05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
19 Oct 2015
Registered office address changed from Tuscan Studios 14 Muswell Hill Road, Highgate London N6 5UG to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 19 October 2015
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
21 Jan 2009
Director appointed marco antonio luigi vignali
31 Dec 2008
Particulars of a mortgage or charge / charge no: 1
08 Dec 2008
Appointment terminated secretary temple secretaries LIMITED
08 Dec 2008
Appointment terminated director barbara kahan
03 Dec 2008
Incorporation

M & L RESTAURANT SERVICES LIMITED Charges

24 December 2008
Rent deposit deed
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Cgnu Life Assurance Limited and Aviva Investors Property Fund Management Limited
Description: The amount from time to time standing to the credit of an…

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