SAIGON TIMES CAFE BRASSERIE LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1JE

Company number 03112596
Status Active
Incorporation Date 11 October 1995
Company Type Private Limited Company
Address FLAT 308 PENINSULA APARTMENTS, 4 PRAED STREET, LONDON, W2 1JE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Director's details changed for Mr Luc Claude Loubatieres on 10 October 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of SAIGON TIMES CAFE BRASSERIE LIMITED are www.saigontimescafebrasserie.co.uk, and www.saigon-times-cafe-brasserie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saigon Times Cafe Brasserie Limited is a Private Limited Company. The company registration number is 03112596. Saigon Times Cafe Brasserie Limited has been working since 11 October 1995. The present status of the company is Active. The registered address of Saigon Times Cafe Brasserie Limited is Flat 308 Peninsula Apartments 4 Praed Street London W2 1je. . TYLER, Bich is a Secretary of the company. LOUBATIERES, Luc Claude is a Director of the company. TYLER, Bich is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CATHALA, Daniel has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TYLER, Bich
Appointed Date: 11 October 1995
Director
LOUBATIERES, Luc Claude
Appointed Date: 11 October 1995
74 years old
Director
TYLER, Bich
Appointed Date: 11 October 1995
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 1995
Appointed Date: 11 October 1995
Director
CATHALA, Daniel
Resigned: 01 October 2003
Appointed Date: 25 April 2001
75 years old

Persons With Significant Control

Mr Luc Claude Loubatieres
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Bich Tyler
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAIGON TIMES CAFE BRASSERIE LIMITED Events

17 Oct 2016
Confirmation statement made on 11 October 2016 with updates
17 Oct 2016
Director's details changed for Mr Luc Claude Loubatieres on 10 October 2016
17 Jun 2016
Accounts for a dormant company made up to 31 March 2016
15 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
20 May 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 46 more events
04 Sep 1996
Particulars of mortgage/charge
12 Mar 1996
Accounting reference date notified as 31/03
23 Feb 1996
Company name changed cafe indochine LIMITED\certificate issued on 26/02/96
16 Oct 1995
Secretary resigned
11 Oct 1995
Incorporation

SAIGON TIMES CAFE BRASSERIE LIMITED Charges

1 February 1998
Legal charge
Delivered: 12 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Basement ground and mezzanine floors 20-22 leadenhall…
15 May 1997
Rent deposit deed
Delivered: 21 May 1997
Status: Outstanding
Persons entitled: The Mayor and Commonanlty and Citizens of the City of London
Description: The company with full title guarantee charges £26,000 to…
29 August 1996
Guarantee & debenture
Delivered: 4 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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