MOVENPICK LIMITED

Hellopages » Greater London » Westminster » W1U 2BJ

Company number 00790486
Status Active
Incorporation Date 3 February 1964
Company Type Private Limited Company
Address 8 BENTINCK STREET, LONDON, W1U 2BJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Micro company accounts made up to 31 December 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 3,400,000 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MOVENPICK LIMITED are www.movenpick.co.uk, and www.movenpick.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. Movenpick Limited is a Private Limited Company. The company registration number is 00790486. Movenpick Limited has been working since 03 February 1964. The present status of the company is Active. The registered address of Movenpick Limited is 8 Bentinck Street London W1u 2bj. . DAVIS, Robert Jonathan, Cllr is a Secretary of the company. ALTHERR, Oliver is a Director of the company. Secretary KUNZ, Roy, Dr has been resigned. Director CLAPPERTON, Gordon Alexander has been resigned. Director FAVRE, Michel Maurice has been resigned. Director KUNZ, Albert has been resigned. Director KUNZ, Roy, Dr has been resigned. Director PICHLMULLER, Franz has been resigned. Director RINCK, Martin has been resigned. Director SCHMIDT, Jurgen has been resigned. Director SCHWIZER, Paul Alfred has been resigned. Director SENN, Daniel has been resigned. Director SUTTER, Rolf Urich has been resigned. Director VOM HAGEN, Wolfgang has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
DAVIS, Robert Jonathan, Cllr
Appointed Date: 19 December 1994
Director
ALTHERR, Oliver
Appointed Date: 05 March 2000
59 years old

Resigned Directors

Secretary
KUNZ, Roy, Dr
Resigned: 19 December 1994
Appointed Date: 31 May 1991
Director
CLAPPERTON, Gordon Alexander
Resigned: 29 January 2000
Appointed Date: 30 March 1999
65 years old
Director
FAVRE, Michel Maurice
Resigned: 27 March 1992
Appointed Date: 31 May 1991
85 years old
Director
KUNZ, Albert
Resigned: 14 July 2003
Appointed Date: 31 May 1991
102 years old
Director
KUNZ, Roy, Dr
Resigned: 19 December 1994
Appointed Date: 31 May 1991
82 years old
Director
PICHLMULLER, Franz
Resigned: 19 December 1994
Appointed Date: 31 May 1991
89 years old
Director
RINCK, Martin
Resigned: 23 April 2003
Appointed Date: 24 August 1998
61 years old
Director
SCHMIDT, Jurgen
Resigned: 30 June 1992
Appointed Date: 31 May 1991
80 years old
Director
SCHWIZER, Paul Alfred
Resigned: 13 April 1999
Appointed Date: 19 December 1994
90 years old
Director
SENN, Daniel
Resigned: 13 April 1999
Appointed Date: 01 July 1992
73 years old
Director
SUTTER, Rolf Urich
Resigned: 15 July 1998
Appointed Date: 19 December 1994
70 years old
Director
VOM HAGEN, Wolfgang
Resigned: 12 May 1993
Appointed Date: 27 March 1992
89 years old

MOVENPICK LIMITED Events

15 Feb 2017
Micro company accounts made up to 31 December 2016
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 3,400,000
22 Jan 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 3,400,000
25 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 106 more events
10 Oct 1988
Return made up to 29/08/88; full list of members
17 Jun 1987
Full accounts made up to 31 December 1986
17 Jun 1987
Return made up to 14/05/87; full list of members
11 Nov 1986
Full accounts made up to 31 December 1985
11 Nov 1986
Return made up to 29/10/86; full list of members

MOVENPICK LIMITED Charges

11 July 1995
Mortgage debenture
Delivered: 26 July 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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