PARK CHINOIS LIMITED
LONDON BLAKE TRADING LIMITED

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Company number 07902469
Status Active
Incorporation Date 9 January 2012
Company Type Private Limited Company
Address 5TH FLOOR, 85-86 NEWMAN STREET, LONDON, W1T 3EX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 28 March 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 6,879,332 . The most likely internet sites of PARK CHINOIS LIMITED are www.parkchinois.co.uk, and www.park-chinois.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Park Chinois Limited is a Private Limited Company. The company registration number is 07902469. Park Chinois Limited has been working since 09 January 2012. The present status of the company is Active. The registered address of Park Chinois Limited is 5th Floor 85 86 Newman Street London W1t 3ex. . PATEL, Hetal is a Secretary of the company. IYER, Sivaramakrishnan is a Director of the company. KADIEV, Dario is a Director of the company. ROWE, Simon George is a Director of the company. SHERIDAN, James Michael is a Director of the company. Secretary WINTER, Sarah has been resigned. Director COSTA, Francesco has been resigned. Director D'AVANZO, Gianluca has been resigned. Director DELLE CAVE, Salvatore has been resigned. Director UBEROI, Hank has been resigned. Director WALTERS, Philip Donald has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PATEL, Hetal
Appointed Date: 27 January 2014
Director
IYER, Sivaramakrishnan
Appointed Date: 27 August 2015
58 years old
Director
KADIEV, Dario
Appointed Date: 03 July 2013
52 years old
Director
ROWE, Simon George
Appointed Date: 14 April 2014
74 years old
Director
SHERIDAN, James Michael
Appointed Date: 23 September 2013
65 years old

Resigned Directors

Secretary
WINTER, Sarah
Resigned: 27 January 2014
Appointed Date: 11 September 2013
Director
COSTA, Francesco
Resigned: 27 August 2015
Appointed Date: 16 September 2013
53 years old
Director
D'AVANZO, Gianluca
Resigned: 03 July 2013
Appointed Date: 20 January 2012
50 years old
Director
DELLE CAVE, Salvatore
Resigned: 03 July 2013
Appointed Date: 09 January 2012
45 years old
Director
UBEROI, Hank
Resigned: 27 August 2015
Appointed Date: 21 October 2013
64 years old
Director
WALTERS, Philip Donald
Resigned: 16 October 2015
Appointed Date: 03 July 2013
73 years old

Persons With Significant Control

Pc Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARK CHINOIS LIMITED Events

21 Jan 2017
Confirmation statement made on 9 January 2017 with updates
12 Apr 2016
Full accounts made up to 28 March 2015
18 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 6,879,332
22 Oct 2015
Termination of appointment of Philip Donald Walters as a director on 16 October 2015
09 Oct 2015
Appointment of Sivaramakrishnan Iyer as a director on 27 August 2015
...
... and 30 more events
29 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
11 Apr 2012
Particulars of a mortgage or charge / charge no: 1
26 Jan 2012
Appointment of Gianluca D'avanzo as a director
09 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PARK CHINOIS LIMITED Charges

5 June 2015
Charge code 0790 2469 0003
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Roundshield Luxembourg I,S.A.R.L.
Description: Part basement ground floor and roof platform mexborough…
3 July 2013
Charge code 0790 2469 0002
Delivered: 12 July 2013
Status: Satisfied on 9 June 2015
Persons entitled: F&B Asia Ventures (Singapore) Pte. LTD
Description: L/H ground floor basement and sub-basement of mexborough…
23 March 2012
Rent deposit deed
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Alan Goldberg Jonathan David Goldberg and Howard Harris
Description: Its interest in the account,together with all moneys from…

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