SOUVLAKI & BAR LIMITED
LONDON THE REAL GREEK FOOD COMPANY LIMITED WHITESTORE LIMITED

Hellopages » Greater London » Westminster » W1F 8SJ

Company number 03670051
Status Active
Incorporation Date 19 November 1998
Company Type Private Limited Company
Address 1ST FLOOR, 50-51, BERWICK STREET, LONDON, ENGLAND, W1F 8SJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a dormant company made up to 27 March 2016; Confirmation statement made on 19 November 2016 with updates; Registered office address changed from 307-308 Linton House 164-180 Union Street London SE1 0LH to 1st Floor, 50-51 Berwick Street London W1F 8SJ on 14 April 2016. The most likely internet sites of SOUVLAKI & BAR LIMITED are www.souvlakibar.co.uk, and www.souvlaki-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Souvlaki Bar Limited is a Private Limited Company. The company registration number is 03670051. Souvlaki Bar Limited has been working since 19 November 1998. The present status of the company is Active. The registered address of Souvlaki Bar Limited is 1st Floor 50 51 Berwick Street London England W1f 8sj. . MANKARIOUS, Nabil is a Director of the company. PAGE, David is a Director of the company. Secretary HARTREY, Patrick Mark has been resigned. Secretary WONG, Nicholas Chi Wai has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Secretary WRIGHTS SECRETARIES LIMITED has been resigned. Director CAMPBELL, Paloma Paz has been resigned. Director CAMPBELL, Paul Adam has been resigned. Director KYRIAKOU, Theodore has been resigned. Director LUYCKX, Charles Francis has been resigned. Director PAGE, David Michael has been resigned. Director T HOOFT, Robert Adrian Graham has been resigned. Director WONG, Nicholas Chi Wai has been resigned. Director YATES, Mark Christopher has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MANKARIOUS, Nabil
Appointed Date: 23 June 2011
58 years old
Director
PAGE, David
Appointed Date: 21 June 2011
63 years old

Resigned Directors

Secretary
HARTREY, Patrick Mark
Resigned: 28 June 2004
Appointed Date: 18 December 2003
Secretary
WONG, Nicholas Chi Wai
Resigned: 21 June 2011
Appointed Date: 28 June 2004
Nominee Secretary
JPCORS LIMITED
Resigned: 23 November 1998
Appointed Date: 19 November 1998
Secretary
WRIGHTS SECRETARIES LIMITED
Resigned: 18 December 2003
Appointed Date: 19 November 1998
Director
CAMPBELL, Paloma Paz
Resigned: 30 September 2006
Appointed Date: 19 November 1998
56 years old
Director
CAMPBELL, Paul Adam
Resigned: 27 October 2010
Appointed Date: 18 December 2003
61 years old
Director
KYRIAKOU, Theodore
Resigned: 30 September 2006
Appointed Date: 19 November 1998
66 years old
Director
LUYCKX, Charles Francis
Resigned: 21 June 2011
Appointed Date: 27 October 2010
56 years old
Director
PAGE, David Michael
Resigned: 27 October 2010
Appointed Date: 18 December 2003
73 years old
Director
T HOOFT, Robert Adrian Graham
Resigned: 21 June 2011
Appointed Date: 27 October 2010
57 years old
Director
WONG, Nicholas Chi Wai
Resigned: 21 June 2011
Appointed Date: 27 October 2010
49 years old
Director
YATES, Mark Christopher
Resigned: 31 March 2007
Appointed Date: 18 July 2002
67 years old
Nominee Director
JPCORD LIMITED
Resigned: 23 November 1998
Appointed Date: 19 November 1998

Persons With Significant Control

The Real Greek Food Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUVLAKI & BAR LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 27 March 2016
23 Nov 2016
Confirmation statement made on 19 November 2016 with updates
14 Apr 2016
Registered office address changed from 307-308 Linton House 164-180 Union Street London SE1 0LH to 1st Floor, 50-51 Berwick Street London W1F 8SJ on 14 April 2016
14 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 507.11
...
... and 103 more events
30 Dec 1998
New director appointed
30 Nov 1998
Registered office changed on 30/11/98 from: 17 city business centre lower road london SE16 1AA
30 Nov 1998
Secretary resigned
30 Nov 1998
Director resigned
19 Nov 1998
Incorporation

SOUVLAKI & BAR LIMITED Charges

21 January 2013
Legal mortgage
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H units 1 & 2, riverside house, 2A southwark bridge road…
21 June 2011
Debenture
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 August 2006
Guarantee & debenture
Delivered: 11 August 2006
Status: Satisfied on 1 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2003
Rent deposit deed
Delivered: 5 March 2003
Status: Satisfied on 11 July 2009
Persons entitled: St John Street Investment Company Limited
Description: The deposit of £41,125 together with all sums standing to…
25 February 2003
Mortgage deed
Delivered: 27 February 2003
Status: Satisfied on 13 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: 13-15 hoxton market london N1. Together with all buildings…
19 February 2003
Debenture
Delivered: 22 February 2003
Status: Satisfied on 13 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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