SHADES RESTAURANT LIMITED

Hellopages » Greater London » Westminster » W2 2SD

Company number 01998517
Status Active
Incorporation Date 11 March 1986
Company Type Private Limited Company
Address 11 BATHURST STREET, LONDON, W2 2SD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of SHADES RESTAURANT LIMITED are www.shadesrestaurant.co.uk, and www.shades-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shades Restaurant Limited is a Private Limited Company. The company registration number is 01998517. Shades Restaurant Limited has been working since 11 March 1986. The present status of the company is Active. The registered address of Shades Restaurant Limited is 11 Bathurst Street London W2 2sd. The company`s financial liabilities are £55.18k. It is £0k against last year. . EL TOUKHY, Adel is a Secretary of the company. ELGIBALY, Ahmed is a Secretary of the company. EL TOUKHY, Adel is a Director of the company. Secretary LAM, Philip has been resigned. Director LAM, Philip has been resigned. The company operates in "Licensed restaurants".


shades restaurant Key Finiance

LIABILITIES £55.18k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EL TOUKHY, Adel
Secretary
ELGIBALY, Ahmed
Appointed Date: 25 April 2009
Director
EL TOUKHY, Adel

73 years old

Resigned Directors

Secretary
LAM, Philip
Resigned: 25 April 2009
Appointed Date: 15 January 2008
Director
LAM, Philip
Resigned: 15 January 2008
86 years old

Persons With Significant Control

Mr Adel El-Sayed El-Toukhy
Notified on: 2 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SHADES RESTAURANT LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 28 February 2016
24 Sep 2016
Confirmation statement made on 15 September 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 4
12 Dec 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 4
...
... and 63 more events
03 Jul 1989
01/01/00 amend
06 Mar 1989
First gazette
13 Oct 1986
Director resigned
21 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Aug 1986
Registered office changed on 21/08/86 from: tanfield house 22-24 tanfield road croydon surrey CR9 3UL

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