PREMIER CHOCOLATE LIMITED
LONDON STEAKBURGER LIMITED

Hellopages » Greater London » Westminster » W1K 5SG

Company number 08881721

Status Active

Incorporation Date 7 February 2014

Company Type Private Limited Company

Address 54 SOUTH MOLTON STREET, GURU HOUSE, LONDON, W1K 5SG

Home Country United Kingdom

Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery

Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 7 February 2017 with updates; Director's details changed for Mr Helgi Mar Gislason on 20 April 2016. The most likely internet sites of PREMIER CHOCOLATE LIMITED are www.premierchocolate.co.uk, and www.premier-chocolate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Premier Chocolate Limited is a Private Limited Company. The company registration number is 08881721. Premier Chocolate Limited has been working since 07 February 2014. The present status of the company is Active. The registered address of Premier Chocolate Limited is 54 South Molton Street Guru House London W1k 5sg. . GISLASON, Helgi Mar is a Director of the company. The company operates in "Manufacture of cocoa and chocolate confectionery".

Current Directors

Director

GISLASON, Helgi Mar

Appointed Date: 07 February 2014
37 years old

Persons With Significant Control

Mr Helgi Mar Gislason

Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

South Molton Capital Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Abc Holdco Ltd

Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER CHOCOLATE LIMITED Events

09 Mar 2017

Total exemption full accounts made up to 31 March 2016

21 Feb 2017

Confirmation statement made on 7 February 2017 with updates

24 Apr 2016

Director's details changed for Mr Helgi Mar Gislason on 20 April 2016

18 Mar 2016

Director's details changed for Mr Helgi Mar Gislason on 17 March 2016

18 Mar 2016

Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-18

GBP 100

...

... and 9 more events

08 Dec 2014

Registration of charge 088817210001, created on 2 December 2014

08 Dec 2014

Registration of charge 088817210002, created on 2 December 2014

09 Jul 2014

Company name changed steakburger LIMITED\certificate issued on 09/07/14

RES15 ‐ Change company name resolution on 2014-07-07

NM01 ‐ Change of name by resolution

07 Feb 2014

Current accounting period shortened from 28 February 2015 to 31 December 2014

07 Feb 2014

Incorporation
Statement of capital on 2014-02-07

GBP 1

PREMIER CHOCOLATE LIMITED Charges

6 October 2015

Charge code 0888 1721 0005
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: The chargor charges by way of legal mortgage the property…

1 October 2015

Charge code 0888 1721 0004
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

1 October 2015

Charge code 0888 1721 0003
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

2 December 2014

Charge code 0888 1721 0002
Delivered: 8 December 2014
Status: Satisfied on 12 October 2015
Persons entitled: Ortus Secured Finance I Limited
Description: F/H land on the west side of vernon street shirebrook…

2 December 2014

Charge code 0888 1721 0001
Delivered: 8 December 2014
Status: Satisfied on 12 October 2015
Persons entitled: Ortus Secured Finance I Limited
Description: F/H land on the west side of vernon street shirebrook…

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