RELISH (ST ALBANS) LIMITED
LONDON CAFE NES LIMITED

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Company number 03833573
Status Active
Incorporation Date 31 August 1999
Company Type Private Limited Company
Address NICHOLAS PETERS & CO, 1ST FLOOR ( NORTH) DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-19 . The most likely internet sites of RELISH (ST ALBANS) LIMITED are www.relishstalbans.co.uk, and www.relish-st-albans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Relish St Albans Limited is a Private Limited Company. The company registration number is 03833573. Relish St Albans Limited has been working since 31 August 1999. The present status of the company is Active. The registered address of Relish St Albans Limited is Nicholas Peters Co 1st Floor North Devonshire House 1 Devonshire Street London W1w 5ds. . PETROU, Elena Neophido is a Secretary of the company. PETROU, Mario is a Director of the company. YIANNI, Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PETROU, Elena Neophido
Appointed Date: 31 August 1999

Director
PETROU, Mario
Appointed Date: 31 August 1999
59 years old

Director
YIANNI, Peter
Appointed Date: 01 September 2002
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 August 1999
Appointed Date: 31 August 1999

Persons With Significant Control

Relish Holdings Limited
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

RELISH (ST ALBANS) LIMITED Events

12 Jan 2017
Micro company accounts made up to 31 August 2016
12 Oct 2016
Confirmation statement made on 31 August 2016 with updates
22 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-19

26 Oct 2015
Total exemption small company accounts made up to 31 August 2015
14 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100

...
... and 32 more events
19 Oct 2000
Full accounts made up to 31 August 2000
18 Sep 2000
Return made up to 31/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

14 Sep 2000
Ad 31/08/99--------- £ si 99@1=99 £ ic 1/100
01 Sep 1999
Secretary resigned
31 Aug 1999
Incorporation

RELISH (ST ALBANS) LIMITED Charges

17 April 2013
Charge code 0383 3573 0001
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Bnak of Cyprus UK Limited
Description: Ground floor of alban arena civic place st albans knows as…