RESTAURANT W8 LIMITED
LONDON DINO'S(GROTTA AZZURA)LIMITED

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Company number 00677265
Status Active
Incorporation Date 7 December 1960
Company Type Private Limited Company
Address 36 UPPER BROOK STREET, LONDON, W1K 7QJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2,000 . The most likely internet sites of RESTAURANT W8 LIMITED are www.restaurantw8.co.uk, and www.restaurant-w8.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and ten months. Restaurant W8 Limited is a Private Limited Company. The company registration number is 00677265. Restaurant W8 Limited has been working since 07 December 1960. The present status of the company is Active. The registered address of Restaurant W8 Limited is 36 Upper Brook Street London W1k 7qj. The company`s financial liabilities are £0.45k. It is £-0.08k against last year. And the total assets are £0.13k, which is £0.07k against last year. ONG, Ming is a Secretary of the company. SINGH, Sarvindra is a Director of the company. Secretary BARBIERI, Alberto has been resigned. Secretary NELSON, Geoffrey has been resigned. Secretary NELSON, Mathew has been resigned. Director BARBIERI, Alberto has been resigned. Director CHRISTOPHER, Andrew Anthony has been resigned. Director HOVINGH, Gavin John has been resigned. Director NELSON, Geoffrey has been resigned. Director NELSON, Mathew has been resigned. Director SBUTTONI, Luigi has been resigned. The company operates in "Licensed restaurants".


restaurant w8 Key Finiance

LIABILITIES £0.45k
-16%
CASH n/a
TOTAL ASSETS £0.13k
+137%
All Financial Figures

Current Directors

Secretary
ONG, Ming
Appointed Date: 20 June 2008
Director
SINGH, Sarvindra
Appointed Date: 04 January 2011
75 years old

Resigned Directors

Secretary
BARBIERI, Alberto
Resigned: 20 June 2008
Appointed Date: 24 September 2007
Secretary
NELSON, Geoffrey
Resigned: 29 September 2004
Secretary
NELSON, Mathew
Resigned: 24 September 2007
Appointed Date: 15 March 2005
Director
BARBIERI, Alberto
Resigned: 20 June 2008
Appointed Date: 24 September 2007
52 years old
Director
CHRISTOPHER, Andrew Anthony
Resigned: 20 June 2008
Appointed Date: 24 September 2007
54 years old
Director
HOVINGH, Gavin John
Resigned: 04 January 2011
Appointed Date: 20 June 2008
58 years old
Director
NELSON, Geoffrey
Resigned: 29 September 2004
95 years old
Director
NELSON, Mathew
Resigned: 24 September 2007
Appointed Date: 15 March 2005
69 years old
Director
SBUTTONI, Luigi
Resigned: 06 August 2005
94 years old

Persons With Significant Control

Snowville Properties Ltd
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more

RESTAURANT W8 LIMITED Events

02 May 2017
Confirmation statement made on 29 March 2017 with updates
12 Dec 2016
Micro company accounts made up to 30 June 2016
04 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2,000
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2,000
...
... and 76 more events
28 Jun 1988
Return made up to 24/03/88; full list of members
24 May 1988
Accounts for a small company made up to 30 September 1987
10 Jun 1987
Accounts for a small company made up to 30 September 1986
10 Jun 1987
Return made up to 05/03/87; full list of members
16 Apr 1986
Accounts for a small company made up to 30 September 1985

RESTAURANT W8 LIMITED Charges

28 September 2007
Legal mortgage
Delivered: 4 October 2007
Status: Satisfied on 5 July 2008
Persons entitled: Clydesdale Bank PLC
Description: 16 kensington church street london. Assigns the goodwill of…

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