WESTMINSTER RESTAURANTS LIMITED
LONDON COQ D'OR (HOLDINGS) LIMITED

Hellopages » Greater London » Westminster » W1J 8LB

Company number 03742887
Status Active
Incorporation Date 25 March 1999
Company Type Private Limited Company
Address LANGAN'S BRASSERIE STRATTON HOUSE, STRATTON STREET, LONDON, W1J 8LB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of WESTMINSTER RESTAURANTS LIMITED are www.westminsterrestaurants.co.uk, and www.westminster-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Westminster Restaurants Limited is a Private Limited Company. The company registration number is 03742887. Westminster Restaurants Limited has been working since 25 March 1999. The present status of the company is Active. The registered address of Westminster Restaurants Limited is Langan S Brasserie Stratton House Stratton Street London W1j 8lb. . SHAH, Nitesh Panachand is a Secretary of the company. MALDE, Vijay Kumar is a Director of the company. Secretary MALDE, Vijay Kumar has been resigned. Secretary SHEPHERD, Michael John has been resigned. Secretary SOUTENDIJK, Hermine Adrienne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLIVAZ, Brian Melville Winrow-Campbell has been resigned. Director MALVA, Peter has been resigned. Director SHEPHERD, Michael John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SHAH, Nitesh Panachand
Appointed Date: 01 April 2010
Director
MALDE, Vijay Kumar
Appointed Date: 25 March 1999
75 years old

Resigned Directors

Secretary
MALDE, Vijay Kumar
Resigned: 31 January 2006
Appointed Date: 01 April 2002
Secretary
SHEPHERD, Michael John
Resigned: 01 April 2002
Appointed Date: 25 March 1999
Secretary
SOUTENDIJK, Hermine Adrienne
Resigned: 01 April 2010
Appointed Date: 31 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 March 1999
Appointed Date: 25 March 1999
Director
CLIVAZ, Brian Melville Winrow-Campbell
Resigned: 31 March 2015
Appointed Date: 01 August 2012
67 years old
Director
MALVA, Peter
Resigned: 31 January 2006
Appointed Date: 01 April 2000
67 years old
Director
SHEPHERD, Michael John
Resigned: 01 April 2002
Appointed Date: 25 March 1999
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 March 1999
Appointed Date: 25 March 1999

Persons With Significant Control

Premier Westminster Restaurants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTMINSTER RESTAURANTS LIMITED Events

06 Apr 2017
Confirmation statement made on 25 March 2017 with updates
10 Jan 2017
Full accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
11 Jan 2016
Accounts for a small company made up to 31 March 2015
08 Jun 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
...
... and 57 more events
20 Aug 1999
Director resigned
20 Aug 1999
New secretary appointed;new director appointed
20 Aug 1999
New director appointed
07 Apr 1999
Registered office changed on 07/04/99 from: 1 inter city house mitchell lane bristol BS1 6BU
25 Mar 1999
Incorporation

Similar Companies

WESTMINSTER RESIDENTIAL LIMITED WESTMINSTER RESOURCES LTD WESTMINSTER RICHMOND MEWS LIMITED WESTMINSTER RISK LIMITED WESTMINSTER ROAD APARTMENTS LTD WESTMINSTER ROAD MEDICAL SERVICES LIMITED WESTMINSTER ROMAN CATHOLIC DIOCESE TRUSTEE(THE)