QUENTIN RESTAURANTS HOLDCO NO.2 LIMITED
LONDON

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Company number 09792315
Status Active
Incorporation Date 23 September 2015
Company Type Private Limited Company
Address 72-74 DEAN STREET, LONDON, UNITED KINGDOM, W1D 3SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Guy James Williams as a director on 17 January 2017; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1 ; Registration of charge 097923150001, created on 14 January 2016. The most likely internet sites of QUENTIN RESTAURANTS HOLDCO NO.2 LIMITED are www.quentinrestaurantsholdcono2.co.uk, and www.quentin-restaurants-holdco-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Quentin Restaurants Holdco No 2 Limited is a Private Limited Company. The company registration number is 09792315. Quentin Restaurants Holdco No 2 Limited has been working since 23 September 2015. The present status of the company is Active. The registered address of Quentin Restaurants Holdco No 2 Limited is 72 74 Dean Street London United Kingdom W1d 3sg. . JONES, Nicholas Keith Arthur is a Director of the company. LAX BANON, Enrique is a Director of the company. STAEL THYKIER, Svend Christoffer is a Director of the company. Director WILLIAMS, Guy James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JONES, Nicholas Keith Arthur
Appointed Date: 23 September 2015
62 years old

Director
LAX BANON, Enrique
Appointed Date: 23 September 2015
50 years old

Director
STAEL THYKIER, Svend Christoffer
Appointed Date: 23 September 2015
53 years old

Resigned Directors

Director
WILLIAMS, Guy James
Resigned: 17 January 2017
Appointed Date: 23 September 2015
62 years old

QUENTIN RESTAURANTS HOLDCO NO.2 LIMITED Events

18 Jan 2017
Termination of appointment of Guy James Williams as a director on 17 January 2017
07 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1

21 Jan 2016
Registration of charge 097923150001, created on 14 January 2016
27 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

13 Oct 2015
Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG
13 Oct 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
13 Oct 2015
Register inspection address has been changed to 16 Old Bailey London EC4M 7EG
23 Sep 2015
Incorporation
Statement of capital on 2015-09-23
  • GBP 1

QUENTIN RESTAURANTS HOLDCO NO.2 LIMITED Charges

14 January 2016
Charge code 0979 2315 0001
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subject to clause 4 (consent leases), each chargor charges…