TRAGARA RESTAURANT CO. LIMITED

Hellopages » Greater London » Westminster » SW7 1DN

Company number 01647856
Status Active
Incorporation Date 2 July 1982
Company Type Private Limited Company
Address 4TH FLOOR 243 KNIGHTSBRIDGE, LONDON, SW7 1DN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 27 March 2016; Confirmation statement made on 30 June 2016 with updates; Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. The most likely internet sites of TRAGARA RESTAURANT CO. LIMITED are www.tragararestaurantco.co.uk, and www.tragara-restaurant-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. Tragara Restaurant Co Limited is a Private Limited Company. The company registration number is 01647856. Tragara Restaurant Co Limited has been working since 02 July 1982. The present status of the company is Active. The registered address of Tragara Restaurant Co Limited is 4th Floor 243 Knightsbridge London Sw7 1dn. . ZEIN, Bilal is a Secretary of the company. NAKKACH, Hani is a Director of the company. Secretary KHOO, Stephen Hui Siang has been resigned. Secretary TOBI, Stella Kathleen has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Director AMHURST, Anthony Francesco Lorenzo has been resigned. Director TOBI, Sandro has been resigned. Director TOBI, Wendy Anne has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ZEIN, Bilal
Appointed Date: 16 February 2005

Director
NAKKACH, Hani
Appointed Date: 19 March 2004
54 years old

Resigned Directors

Secretary
KHOO, Stephen Hui Siang
Resigned: 19 March 2004
Appointed Date: 30 June 1995

Secretary
TOBI, Stella Kathleen
Resigned: 30 June 1995

Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 16 February 2005
Appointed Date: 19 March 2004

Director
AMHURST, Anthony Francesco Lorenzo
Resigned: 19 March 2004
Appointed Date: 06 June 2000
83 years old

Director
TOBI, Sandro
Resigned: 06 June 2000
91 years old

Director
TOBI, Wendy Anne
Resigned: 19 March 2004
Appointed Date: 06 June 2000
70 years old

Persons With Significant Control

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

TRAGARA RESTAURANT CO. LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 27 March 2016
21 Jul 2016
Confirmation statement made on 30 June 2016 with updates
07 Jul 2016
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
07 Jan 2016
Total exemption full accounts made up to 29 March 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 337,051

...
... and 95 more events
16 May 1987
Accounts for a small company made up to 30 June 1985

09 Aug 1982
Company name changed\certificate issued on 09/08/82
13 Jul 1982
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

02 Jul 1982
Incorporation
02 Jul 1982
Incorporation

TRAGARA RESTAURANT CO. LIMITED Charges

7 February 1985
Legal charge
Delivered: 26 February 1985
Status: Satisfied on 6 February 2004
Persons entitled: Barclays Bank PLC
Description: The ground floor, & basement premises nos 260, 262 & 262A…
13 December 1982
Legal charge
Delivered: 14 December 1982
Status: Satisfied on 6 February 2004
Persons entitled: Domus (Italian Tiles and Decor Centre) Limited
Description: 260, 262 and 262A brompton road SW3.