POTTAGE RESTAURANT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8AY

Company number 07138334
Status Active
Incorporation Date 27 January 2010
Company Type Private Limited Company
Address 14 HOLLEN STREET, SOHO, LONDON, W1F 8AY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 10,000 . The most likely internet sites of POTTAGE RESTAURANT LIMITED are www.pottagerestaurant.co.uk, and www.pottage-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Pottage Restaurant Limited is a Private Limited Company. The company registration number is 07138334. Pottage Restaurant Limited has been working since 27 January 2010. The present status of the company is Active. The registered address of Pottage Restaurant Limited is 14 Hollen Street Soho London W1f 8ay. . ATHERTON, Jason is a Director of the company. TAPLOW HOUSE HOTEL LTD is a Director of the company. Director CARMICHAEL, Jennifer has been resigned. Director CARMICHAEL, Robert Neil Bruce has been resigned. Director HIGGINS, Fenton William has been resigned. Director KHOO HOLDINGS (JERSEY) LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
ATHERTON, Jason
Appointed Date: 12 August 2010
54 years old
Director
TAPLOW HOUSE HOTEL LTD
Appointed Date: 26 February 2016

Resigned Directors

Director
CARMICHAEL, Jennifer
Resigned: 10 February 2016
Appointed Date: 29 November 2010
69 years old
Director
CARMICHAEL, Robert Neil Bruce
Resigned: 10 February 2016
Appointed Date: 29 November 2010
80 years old
Director
HIGGINS, Fenton William
Resigned: 10 January 2015
Appointed Date: 27 January 2010
73 years old
Director
KHOO HOLDINGS (JERSEY) LIMITED
Resigned: 26 February 2016
Appointed Date: 10 February 2016

Persons With Significant Control

Mr Jason Atherton
Notified on: 27 January 2017
54 years old
Nature of control: Has significant influence or control

POTTAGE RESTAURANT LIMITED Events

03 Mar 2017
Confirmation statement made on 27 January 2017 with updates
31 Jan 2017
Total exemption full accounts made up to 30 April 2016
04 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 10,000
01 Mar 2016
Appointment of Taplow House Hotel Ltd as a director on 26 February 2016
01 Mar 2016
Termination of appointment of Khoo Holdings (Jersey) Limited as a director on 26 February 2016
...
... and 23 more events
01 Dec 2010
Appointment of Robert Neil Bruce Carmichael as a director
01 Oct 2010
Particulars of a mortgage or charge / charge no: 2
01 Oct 2010
Particulars of a mortgage or charge / charge no: 1
12 Aug 2010
Appointment of Mr Jason Atherton as a director
27 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

POTTAGE RESTAURANT LIMITED Charges

22 December 2011
Debenture
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Khoo Holdings (Jersey) Limited
Description: L/H property at 8-10 pollen street london t/no NGL913832…
24 September 2010
Rent deposit deed
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Marston Thompson & Evershed Limited
Description: First fixed charge the rights and interest in the deposit…
24 September 2010
Rent deposit deed
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Marston Thompson & Evershed Limited
Description: First fixed charge rights and interest in the deposit…

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