VELO RESTAURANTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1BQ

Company number 06914402
Status Active
Incorporation Date 26 May 2009
Company Type Private Limited Company
Address 63 WIGMORE STREET, LONDON, ENGLAND, W1U 1BQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 5 Regent Street London NW10 5LG to 63 Wigmore Street London W1U 1BQ on 24 October 2016; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of VELO RESTAURANTS LIMITED are www.velorestaurants.co.uk, and www.velo-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Velo Restaurants Limited is a Private Limited Company. The company registration number is 06914402. Velo Restaurants Limited has been working since 26 May 2009. The present status of the company is Active. The registered address of Velo Restaurants Limited is 63 Wigmore Street London England W1u 1bq. . NGUYEN, Quoc-Nghi is a Director of the company. Secretary NGUYEN, Quoc-Nghi has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
NGUYEN, Quoc-Nghi
Appointed Date: 26 May 2009
51 years old

Resigned Directors

Secretary
NGUYEN, Quoc-Nghi
Resigned: 23 November 2009
Appointed Date: 26 May 2009

Persons With Significant Control

Mr Nghi Quoc Nguyen
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Edmund John Philip Lord Browne
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VELO RESTAURANTS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Oct 2016
Registered office address changed from 5 Regent Street London NW10 5LG to 63 Wigmore Street London W1U 1BQ on 24 October 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
22 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 11,352
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 17 more events
10 Dec 2009
Statement of capital following an allotment of shares on 23 November 2009
  • GBP 7,000
10 Dec 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2009
Termination of appointment of Quoc-Nghi Nguyen as a secretary
10 Dec 2009
Registered office address changed from 19 Bray House Duke of York Street London SW1Y 6JX on 10 December 2009
26 May 2009
Incorporation

VELO RESTAURANTS LIMITED Charges

15 October 2010
Rent deposit deed
Delivered: 30 October 2010
Status: Outstanding
Persons entitled: Peter Price
Description: Rent deposit of £18,000.

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