ORIENTAL GOURMET RESTAURANTS LIMITED
LONDON 07785032 LIMITED ORIENTAL GOURMET RESTAURANTS LIMITED

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Company number 07785032
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address 39 GERRARD STREET, LONDON, ENGLAND, W1D 5QD
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 twenty-two events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Appointment of Ms Rodania Rose Leong as a director on 23 September 2016; Appointment of Mrs Pei Hua Leongwang as a director on 23 September 2016. The most likely internet sites of ORIENTAL GOURMET RESTAURANTS LIMITED are www.orientalgourmetrestaurants.co.uk, and www.oriental-gourmet-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Oriental Gourmet Restaurants Limited is a Private Limited Company. The company registration number is 07785032. Oriental Gourmet Restaurants Limited has been working since 23 September 2011. The present status of the company is Active. The registered address of Oriental Gourmet Restaurants Limited is 39 Gerrard Street London England W1d 5qd. . LEONG, Rodania Rose is a Director of the company. LEONGWANG, Pei Hua is a Director of the company. Director FUNG, Paul Chee Shing has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LEONG, Rodania Rose
Appointed Date: 23 September 2016
42 years old
Director
LEONGWANG, Pei Hua
Appointed Date: 23 September 2016
64 years old

Resigned Directors

Director
FUNG, Paul Chee Shing
Resigned: 23 September 2016
Appointed Date: 23 September 2011
77 years old

Persons With Significant Control

Mr Winston Leong
Notified on: 23 September 2016
80 years old
Nature of control: Ownership of shares – 75% or more

ORIENTAL GOURMET RESTAURANTS LIMITED Events

12 Oct 2016
Confirmation statement made on 23 September 2016 with updates
05 Oct 2016
Appointment of Ms Rodania Rose Leong as a director on 23 September 2016
04 Oct 2016
Appointment of Mrs Pei Hua Leongwang as a director on 23 September 2016
04 Oct 2016
Termination of appointment of Paul Chee Shing Fung as a director on 23 September 2016
25 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-23
...
... and 12 more events
05 Dec 2013
Registration of charge 077850320002
04 Nov 2013
Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
11 Jul 2013
Accounts for a dormant company made up to 30 September 2012
06 Oct 2012
Annual return made up to 23 September 2012 with full list of shareholders
23 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ORIENTAL GOURMET RESTAURANTS LIMITED Charges

15 November 2013
Charge code 0778 5032 0002
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: First Merchant Finance PLC
Description: Notification of addition to or amendment of charge…
15 November 2013
Charge code 0778 5032 0001
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: First Merchant Finance PLC
Description: L/H k/a basement ground first and second floors 39 gerrard…

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