Company number 08285526
Status Active
Incorporation Date 8 November 2012
Company Type Private Limited Company
Address 9 MANSFIELD STREET, LONDON, W1G 9NY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Leeshai Nissim as a director on 25 January 2016. The most likely internet sites of MED GRILL LIMITED are www.medgrill.co.uk, and www.med-grill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Med Grill Limited is a Private Limited Company.
The company registration number is 08285526. Med Grill Limited has been working since 08 November 2012.
The present status of the company is Active. The registered address of Med Grill Limited is 9 Mansfield Street London W1g 9ny. . CANZEE, Ronnie is a Director of the company. Director KAHAN, Barbara has been resigned. Director KOZIELEK, Samuel has been resigned. Director NISSIM, Leeshai has been resigned. Director NISSIM, Ruth has been resigned. Director NISSIM, Simon has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 08 November 2012
Appointed Date: 08 November 2012
94 years old
Director
KOZIELEK, Samuel
Resigned: 07 January 2014
Appointed Date: 08 November 2012
59 years old
Director
NISSIM, Leeshai
Resigned: 25 January 2016
Appointed Date: 08 November 2012
33 years old
Director
NISSIM, Ruth
Resigned: 25 January 2016
Appointed Date: 08 November 2012
72 years old
Director
NISSIM, Simon
Resigned: 17 November 2014
Appointed Date: 08 November 2012
88 years old
Persons With Significant Control
Mr Ronnie Canzee
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Bracha Canzee
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MED GRILL LIMITED Events
09 Jan 2017
Confirmation statement made on 8 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Jul 2016
Termination of appointment of Leeshai Nissim as a director on 25 January 2016
05 Jul 2016
Appointment of Mr Ronnie Canzee as a director on 25 January 2016
05 Jul 2016
Termination of appointment of Ruth Nissim as a director on 25 January 2016
...
... and 8 more events
21 Nov 2012
Appointment of Samuel Kozielek as a director
21 Nov 2012
Appointment of Ruth Nissim as a director
14 Nov 2012
Termination of appointment of Barbara Kahan as a director
09 Nov 2012
Appointment of Simon Nissim as a director
08 Nov 2012
Incorporation
