PEPPERBRAND LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 4UL

Company number 03464551
Status Active
Incorporation Date 12 November 1997
Company Type Private Limited Company
Address 75 WESTBOURNE GROVE, LONDON, W2 4UL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 170 . The most likely internet sites of PEPPERBRAND LIMITED are www.pepperbrand.co.uk, and www.pepperbrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pepperbrand Limited is a Private Limited Company. The company registration number is 03464551. Pepperbrand Limited has been working since 12 November 1997. The present status of the company is Active. The registered address of Pepperbrand Limited is 75 Westbourne Grove London W2 4ul. . AL-NAFAKH, Ayman is a Secretary of the company. YOUNES, Ali Husseine is a Director of the company. Secretary EL-BAHLOUL, Salaheddine Mohamad has been resigned. Secretary GHAMIAN, Chadi has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BADER-ALDEN, Mohammed has been resigned. Director EL-BAHLOUL, Salaheddine Mohamad has been resigned. Director GHAMIAN, Chadi has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
AL-NAFAKH, Ayman
Appointed Date: 31 August 2001
Director
YOUNES, Ali Husseine
Appointed Date: 20 January 1998
64 years old

Resigned Directors

Secretary
EL-BAHLOUL, Salaheddine Mohamad
Resigned: 11 April 2000
Appointed Date: 20 January 1998
Secretary
GHAMIAN, Chadi
Resigned: 31 August 2001
Appointed Date: 11 April 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 January 1998
Appointed Date: 12 November 1997
Director
BADER-ALDEN, Mohammed
Resigned: 24 February 1998
Appointed Date: 20 January 1998
65 years old
Director
EL-BAHLOUL, Salaheddine Mohamad
Resigned: 11 April 2000
Appointed Date: 20 January 1998
73 years old
Director
GHAMIAN, Chadi
Resigned: 31 August 2001
Appointed Date: 11 April 2000
50 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 January 1998
Appointed Date: 12 November 1997

Persons With Significant Control

Mr Ali Younes
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

PEPPERBRAND LIMITED Events

30 Dec 2016
Confirmation statement made on 12 November 2016 with updates
17 Aug 2016
Micro company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 170
04 Mar 2015
Total exemption small company accounts made up to 30 November 2014
12 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 170
...
... and 52 more events
30 Jan 1998
Secretary resigned
30 Jan 1998
New secretary appointed
30 Jan 1998
New director appointed
27 Jan 1998
Registered office changed on 27/01/98 from: 6-8 underwood street london N1 7JQ
12 Nov 1997
Incorporation

PEPPERBRAND LIMITED Charges

5 March 1998
Rent deposit deed
Delivered: 20 March 1998
Status: Outstanding
Persons entitled: Sandpiper Securities Limited
Description: £16,875.

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