UGS BELGRAVIA RESTAURANTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7DH

Company number 08394366
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address 40 HEADFORT PLACE, LONDON, SW1X 7DH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of UGS BELGRAVIA RESTAURANTS LIMITED are www.ugsbelgraviarestaurants.co.uk, and www.ugs-belgravia-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ugs Belgravia Restaurants Limited is a Private Limited Company. The company registration number is 08394366. Ugs Belgravia Restaurants Limited has been working since 07 February 2013. The present status of the company is Active. The registered address of Ugs Belgravia Restaurants Limited is 40 Headfort Place London Sw1x 7dh. . ABBOU, Nabiel is a Secretary of the company. SHAMOON, Daniel is a Director of the company. SHAMOON ARAZI, Jennica Sarina is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
ABBOU, Nabiel
Appointed Date: 07 February 2013

Director
SHAMOON, Daniel
Appointed Date: 07 February 2013
50 years old

Director
SHAMOON ARAZI, Jennica Sarina
Appointed Date: 20 June 2013
52 years old

Persons With Significant Control

Mr Daniel Shamoon
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Jennica Sarina Shamoon Arazi
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UGS BELGRAVIA RESTAURANTS LIMITED Events

23 Feb 2017
Confirmation statement made on 7 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
23 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100

...
... and 0 more events
12 Nov 2014
Total exemption full accounts made up to 28 February 2014
06 Mar 2014
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100

25 Jun 2013
Appointment of Mrs Jennica Sarina Shamoon Arazi as a director
30 Mar 2013
Particulars of a mortgage or charge / charge no: 1
07 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

UGS BELGRAVIA RESTAURANTS LIMITED Charges

20 March 2013
Rent deposit deed
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Grosvenor Estate Belgravia
Description: The sum of £24,000, any other sums.