MASSIS RESTAURANT LTD
LONDON

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Company number 05661150
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address 3RD FLOOR, 40 JAMES STREET, LONDON, ENGLAND, W1U 1EU
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 thirty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of MASSIS RESTAURANT LTD are www.massisrestaurant.co.uk, and www.massis-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Massis Restaurant Ltd is a Private Limited Company. The company registration number is 05661150. Massis Restaurant Ltd has been working since 22 December 2005. The present status of the company is Active. The registered address of Massis Restaurant Ltd is 3rd Floor 40 James Street London England W1u 1eu. . KOUYOUMJIAN, Khajag Agop is a Director of the company. Secretary SMITH, Edward James has been resigned. Director ALLOUN, Fouzia has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KOUYOUMJIAN, Khajag Agop
Appointed Date: 12 January 2013
56 years old

Resigned Directors

Secretary
SMITH, Edward James
Resigned: 31 December 2010
Appointed Date: 22 December 2005
Director
ALLOUN, Fouzia
Resigned: 12 January 2013
Appointed Date: 22 December 2005
53 years old

Persons With Significant Control

Mr Khajag Agop Kouyoumjian
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MASSIS RESTAURANT LTD Events

06 Jan 2017
Confirmation statement made on 22 December 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2014
Registered office address changed from 32 Basement Woodstock Grove London W12 8LE to 3Rd Floor 40 James Street London W1U 1EU on 31 December 2014
...
... and 27 more events
28 May 2008
Registered office changed on 28/05/2008 from c/o chantry vellacot dfk gresham house 53 clarendon road watford hertfordshire WD17 1LR
29 Oct 2007
Registered office changed on 29/10/07 from: flat 2 28 james street london W1U 1EU
24 Jan 2007
Return made up to 22/12/06; full list of members
13 Apr 2006
Particulars of mortgage/charge
22 Dec 2005
Incorporation

MASSIS RESTAURANT LTD Charges

10 April 2006
Rent security deposit deed
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: F & C Commercial Property Holdings Limited
Description: All the company's interest in the deposit account and all…

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