THE TANGLEWOOD RESTAURANT LIMITED
LONDON

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Company number 08393520
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Paul Parnaby as a director on 16 May 2016. The most likely internet sites of THE TANGLEWOOD RESTAURANT LIMITED are www.thetanglewoodrestaurant.co.uk, and www.the-tanglewood-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The Tanglewood Restaurant Limited is a Private Limited Company. The company registration number is 08393520. The Tanglewood Restaurant Limited has been working since 07 February 2013. The present status of the company is Active. The registered address of The Tanglewood Restaurant Limited is 5th Floor 89 New Bond Street London W1s 1da. . RUSSELL, Julian is a Director of the company. THOMAS, Nicholas Jeffrey is a Director of the company. Director PARNABY, Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Director
RUSSELL, Julian
Appointed Date: 16 May 2016
56 years old
Director
THOMAS, Nicholas Jeffrey
Appointed Date: 07 February 2013
65 years old

Resigned Directors

Director
PARNABY, Paul
Resigned: 16 May 2016
Appointed Date: 07 February 2013
54 years old

Persons With Significant Control

Hq Hospitality Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE TANGLEWOOD RESTAURANT LIMITED Events

27 Feb 2017
Confirmation statement made on 7 February 2017 with updates
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
31 May 2016
Termination of appointment of Paul Parnaby as a director on 16 May 2016
27 May 2016
Appointment of Mr Julian Russell as a director on 16 May 2016
18 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
...
... and 5 more events
06 Jan 2015
Accounts made up to 31 March 2014
06 Jan 2015
Accounts made up to 31 March 2013
29 Oct 2014
Current accounting period shortened from 28 February 2014 to 31 March 2013
25 Feb 2014
Annual return made up to 7 February 2014 with full list of shareholders
07 Feb 2013
Incorporation

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