VAPIANO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8QB

Company number 05864690
Status Active
Incorporation Date 3 July 2006
Company Type Private Limited Company
Address 19-21 GREAT PORTLAND STREET, LONDON, W1W 8QB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Sven Steinkuhl as a director on 31 December 2015. The most likely internet sites of VAPIANO LIMITED are www.vapiano.co.uk, and www.vapiano.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Vapiano Limited is a Private Limited Company. The company registration number is 05864690. Vapiano Limited has been working since 03 July 2006. The present status of the company is Active. The registered address of Vapiano Limited is 19 21 Great Portland Street London W1w 8qb. . HALFMANN, Jochen Peter is a Director of the company. SERMON, Phillip Barnett is a Director of the company. Secretary BROWN, Douglas John has been resigned. Secretary DALY, Ian has been resigned. Director COSTELLO, Kenneth has been resigned. Director DALY, Ian has been resigned. Director GERLACH, Gregor Alexander has been resigned. Director GERLACH, Gregor has been resigned. Director HAHNE, Kent Stephan has been resigned. Director STEINKUHL, Sven has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
HALFMANN, Jochen Peter
Appointed Date: 10 September 2015
61 years old
Director
SERMON, Phillip Barnett
Appointed Date: 16 January 2012
62 years old

Resigned Directors

Secretary
BROWN, Douglas John
Resigned: 27 March 2007
Appointed Date: 03 July 2006
Secretary
DALY, Ian
Resigned: 29 June 2010
Appointed Date: 22 March 2007
Director
COSTELLO, Kenneth
Resigned: 30 September 2011
Appointed Date: 19 March 2009
64 years old
Director
DALY, Ian
Resigned: 29 June 2010
Appointed Date: 03 July 2006
75 years old
Director
GERLACH, Gregor Alexander
Resigned: 10 September 2015
Appointed Date: 01 September 2011
56 years old
Director
GERLACH, Gregor
Resigned: 07 August 2008
Appointed Date: 27 March 2007
56 years old
Director
HAHNE, Kent Stephan
Resigned: 19 March 2009
Appointed Date: 27 March 2007
63 years old
Director
STEINKUHL, Sven
Resigned: 31 December 2015
Appointed Date: 08 August 2008
50 years old

Persons With Significant Control

Vapiano Se
Notified on: 6 April 2016
Nature of control: Has significant influence or control

VAPIANO LIMITED Events

01 Sep 2016
Confirmation statement made on 3 July 2016 with updates
11 Aug 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Termination of appointment of Sven Steinkuhl as a director on 31 December 2015
23 Sep 2015
Appointment of Jochen Peter Halfmann as a director on 10 September 2015
23 Sep 2015
Termination of appointment of Gregor Alexander Gerlach as a director on 10 September 2015
...
... and 37 more events
18 Apr 2007
Secretary resigned
18 Apr 2007
New director appointed
18 Apr 2007
New director appointed
18 Apr 2007
New secretary appointed
03 Jul 2006
Incorporation

VAPIANO LIMITED Charges

27 September 2010
Rent deposit deed
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Ls Bankside Limited
Description: The deposit being the sum of £73,437.50.
15 February 2008
Charge of deposit
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
11 January 2008
Rent deposit deed
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: Deposited sum means £199,750 together with any other sums…

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