PACHAMAMARESTAURANT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3JY

Company number 09179590
Status Active
Incorporation Date 18 August 2014
Company Type Private Limited Company
Address 18 THAYER STREET, LONDON, W1U 3JY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Mr Aivar Pihlak as a director on 1 July 2016; Appointment of Mr Iskandarbek Narzibekov as a director on 1 July 2016. The most likely internet sites of PACHAMAMARESTAURANT LIMITED are www.pachamamarestaurant.co.uk, and www.pachamamarestaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Pachamamarestaurant Limited is a Private Limited Company. The company registration number is 09179590. Pachamamarestaurant Limited has been working since 18 August 2014. The present status of the company is Active. The registered address of Pachamamarestaurant Limited is 18 Thayer Street London W1u 3jy. . NARZIBEKOV, Iskandarbek is a Director of the company. PIHLAK, Aivar is a Director of the company. Director UKRAINTSEV, Dimitry has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
NARZIBEKOV, Iskandarbek
Appointed Date: 01 July 2016
41 years old
Director
PIHLAK, Aivar
Appointed Date: 01 July 2016
59 years old

Resigned Directors

Director
UKRAINTSEV, Dimitry
Resigned: 12 August 2016
Appointed Date: 18 August 2014
47 years old

Persons With Significant Control

Mr Aivar Pihlak
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control
Mr Iskandarbek Narzibekov
Notified on: 1 July 2016
41 years old
Nature of control: Has significant influence or control
Crg London Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PACHAMAMARESTAURANT LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 August 2016
31 Aug 2016
Appointment of Mr Aivar Pihlak as a director on 1 July 2016
31 Aug 2016
Appointment of Mr Iskandarbek Narzibekov as a director on 1 July 2016
31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
17 Aug 2016
Termination of appointment of Dimitry Ukraintsev as a director on 12 August 2016
13 Jun 2016
Total exemption full accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
10 Aug 2015
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 18 Thayer Street London W1U 3JY on 10 August 2015
18 Aug 2014
Incorporation
Statement of capital on 2014-08-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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