UEI RESTAURANTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DW
Company number 07325381
Status Active
Incorporation Date 26 July 2010
Company Type Private Limited Company
Address 7TH FLOOR, 9 BERKELEY STREET, LONDON, ENGLAND, W1J 8DW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Leonard Steven Desmond as a director on 28 October 2016; Termination of appointment of Stephen Martin Bougourd as a director on 4 November 2016. The most likely internet sites of UEI RESTAURANTS LIMITED are www.ueirestaurants.co.uk, and www.uei-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Uei Restaurants Limited is a Private Limited Company. The company registration number is 07325381. Uei Restaurants Limited has been working since 26 July 2010. The present status of the company is Active. The registered address of Uei Restaurants Limited is 7th Floor 9 Berkeley Street London England W1j 8dw. . JTC FUND SOLUTIONS (GUERNSEY) LIMITED is a Secretary of the company. DESMOND, Leonard Steven is a Director of the company. BRETON LIMITED is a Director of the company. Secretary DOUGLAS, David James has been resigned. Director BOUGOURD, Stephen Martin has been resigned. Director DOUGLAS, David James has been resigned. Director HEYDAROV, Nijat has been resigned. Director HEYDAROV, Tale has been resigned. Director POW, David has been resigned. Director POW, Jeremy Sebastian has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
JTC FUND SOLUTIONS (GUERNSEY) LIMITED
Appointed Date: 11 June 2015
Director
DESMOND, Leonard Steven
Appointed Date: 28 October 2016
59 years old
Director
BRETON LIMITED
Appointed Date: 11 June 2015

Resigned Directors

Secretary
DOUGLAS, David James
Resigned: 11 June 2015
Appointed Date: 04 March 2015
Director
BOUGOURD, Stephen Martin
Resigned: 04 November 2016
Appointed Date: 18 June 2015
60 years old
Director
DOUGLAS, David James
Resigned: 11 June 2015
Appointed Date: 05 February 2015
53 years old
Director
HEYDAROV, Nijat
Resigned: 05 February 2015
Appointed Date: 26 July 2010
37 years old
Director
HEYDAROV, Tale
Resigned: 31 January 2012
Appointed Date: 26 July 2010
40 years old
Director
POW, David
Resigned: 12 August 2010
Appointed Date: 26 July 2010
79 years old
Director
POW, Jeremy Sebastian
Resigned: 12 August 2010
Appointed Date: 26 July 2010
44 years old

UEI RESTAURANTS LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 31 December 2015
13 Mar 2017
Appointment of Mr Leonard Steven Desmond as a director on 28 October 2016
13 Mar 2017
Termination of appointment of Stephen Martin Bougourd as a director on 4 November 2016
13 Mar 2017
Secretary's details changed for Jtc (Guernsey) Limited on 1 January 2017
21 Dec 2016
Compulsory strike-off action has been discontinued
...
... and 34 more events
19 Nov 2010
Termination of appointment of Jeremy Pow as a director
11 Aug 2010
Appointment of Nijat Heydarov as a director
11 Aug 2010
Appointment of Tale Heydarov as a director
05 Aug 2010
Particulars of a mortgage or charge / charge no: 1
26 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

UEI RESTAURANTS LIMITED Charges

26 July 2010
Rent deposit deed
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Manor Holdings Limited
Description: First fixed charge all its interest in the account and the…

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