Company number 01268969
Status Active
Incorporation Date 15 July 1976
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 100
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MONTPELIANO RESTAURANT LIMITED are www.montpelianorestaurant.co.uk, and www.montpeliano-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Montpeliano Restaurant Limited is a Private Limited Company.
The company registration number is 01268969. Montpeliano Restaurant Limited has been working since 15 July 1976.
The present status of the company is Active. The registered address of Montpeliano Restaurant Limited is 39a Welbeck Street London W1g 8dh. . TRAPANI, Antonio is a Secretary of the company. TRAPANI, Antonio is a Director of the company. TRAPANI, Daniella is a Director of the company. The company operates in "Licensed restaurants".
Current Directors
MONTPELIANO RESTAURANT LIMITED Events
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
22 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 75 more events
06 Aug 1987
Accounts for a small company made up to 31 December 1985
29 Jul 1987
Return made up to 29/06/87; full list of members
13 Sep 1986
Accounts for a small company made up to 31 December 1984
13 Sep 1986
Return made up to 22/09/86; full list of members
03 May 1986
Registered office changed on 03/05/86 from: 74 new cavendish street london W1M 8DS
27 November 2003
Debenture
Delivered: 6 December 2003
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria S.A.
Description: Fixed and floating charges over the undertaking and all…
27 April 2000
Mortgage debenture
Delivered: 4 May 2000
Status: Satisfied
on 6 September 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 April 1992
Legal mortgage
Delivered: 14 April 1992
Status: Satisfied
on 6 September 2014
Persons entitled: National Westminster Bank PLC
Description: 15 montpelier street london SW7 city of westminster t/n…
7 April 1992
Legal mortgage
Delivered: 14 April 1992
Status: Satisfied
on 6 September 2014
Persons entitled: National Westminster Bank PLC
Description: 13 montpelier street london SW7 city of westminster t/n…
7 April 1992
Legal charge
Delivered: 13 April 1992
Status: Satisfied
on 6 September 2014
Persons entitled: Ucb Bank PLC
Description: F/H property known as 13/15/17 montpelier street london…
24 May 1991
Legal mortgage
Delivered: 4 June 1991
Status: Satisfied
on 9 April 1992
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 15, montpelier st london & the proceeds of…
24 May 1991
Legal mortgage
Delivered: 4 June 1991
Status: Satisfied
on 9 April 1992
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 13, montpelier st london & the proceeds of…
10 April 1991
Mortgage debenture
Delivered: 16 April 1991
Status: Satisfied
on 6 September 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 June 1985
Debenture
Delivered: 2 July 1985
Status: Satisfied
on 23 October 1989
Persons entitled: Banca Commerciale Italiana
Description: Fixed & floating charges on undertaking and all property…