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