NIKU RESTAURANT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 6TT

Company number 08911074
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address 1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
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 12 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 200 . The most likely internet sites of NIKU RESTAURANT COMPANY LIMITED are www.nikurestaurantcompany.co.uk, and www.niku-restaurant-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Niku Restaurant Company Limited is a Private Limited Company. The company registration number is 08911074. Niku Restaurant Company Limited has been working since 25 February 2014. The present status of the company is Active. The registered address of Niku Restaurant Company Limited is 1 Lumley Street Mayfair London W1k 6tt. . MCCARTHY, Rory Clement is a Secretary of the company. LEE, Georgia Josephine is a Director of the company. MCCARTHY, Cameron Michael Gildart is a Director of the company. Secretary JD SECRETARIAT LIMITED has been resigned. Director FARTHING, John has been resigned. Director SAUNDERS, Dean Anthony has been resigned. Director SULLIVAN, Matthew St John has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MCCARTHY, Rory Clement
Appointed Date: 12 January 2016
Director
LEE, Georgia Josephine
Appointed Date: 03 June 2014
35 years old
Director
MCCARTHY, Cameron Michael Gildart
Appointed Date: 25 February 2014
36 years old

Resigned Directors

Secretary
JD SECRETARIAT LIMITED
Resigned: 12 January 2016
Appointed Date: 25 February 2014
Director
FARTHING, John
Resigned: 13 October 2015
Appointed Date: 01 May 2014
63 years old
Director
SAUNDERS, Dean Anthony
Resigned: 19 December 2015
Appointed Date: 13 October 2015
34 years old
Director
SULLIVAN, Matthew St John
Resigned: 16 May 2014
Appointed Date: 01 May 2014
60 years old

Persons With Significant Control

Mr Rory Clement Mccarthy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

NIKU RESTAURANT COMPANY LIMITED Events

17 Feb 2017
Confirmation statement made on 12 January 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 July 2015
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 200
12 Jan 2016
Appointment of Mr Rory Clement Mccarthy as a secretary on 12 January 2016
12 Jan 2016
Termination of appointment of Jd Secretariat Limited as a secretary on 12 January 2016
...
... and 8 more events
11 Jun 2014
Appointment of Miss Georgia Josephine Lee as a director
21 May 2014
Termination of appointment of Matthew Sullivan as a director
01 May 2014
Appointment of Mr Matthew St John Sullivan as a director
01 May 2014
Appointment of Mr John Farthing as a director
25 Feb 2014
Incorporation
Statement of capital on 2014-02-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

NIKU RESTAURANT COMPANY LIMITED Charges

8 October 2015
Charge code 0891 1074 0001
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Lorencap Investments Limited
Description: Contains fixed charge…

Similar Companies

NIKTU LIMITED NIKU LIMITED NIKU TRADING LIMITED NIKU TRANS UK LTD NIKU TRANSPORT LTD NIKUBI VENTURES LIMITED NIKUL PATEL LTD