LONDON & HENLEY RESTAURANTS (MANAGEMENT) LIMITED - LONDON
Overview
LONDON & HENLEY RESTAURANTS (MANAGEMENT) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LONDON & HENLEY RESTAURANTS (MANAGEMENT) LIMITED was incorporated 18 years ago on 26/05/2005 and has the registered number: 05464191. The accounts status is DORMANT.
LONDON & HENLEY RESTAURANTS (MANAGEMENT) LIMITED was incorporated 18 years ago on 26/05/2005 and has the registered number: 05464191. The accounts status is DORMANT.
LONDON & HENLEY RESTAURANTS (MANAGEMENT) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
VINTAGE HOUSE
LONDON
SW6 4TJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN FRANCIS DE STEFANO | Jul 1945 | French | Director | 2005-05-26 | CURRENT |
MR NELLO BATTISTEL | Jul 1969 | British | Director | 2012-08-01 | CURRENT |
MR NELLO BATTISTEL | Secretary | 2012-09-20 | CURRENT | ||
A&H REGISTRARS & SECRETARIES LIMITED | Corporate Secretary | 2005-05-26 UNTIL 2005-05-26 | RESIGNED | ||
MR FRANCO ZANELLATO | Dec 1949 | Italian | Director | 2005-05-26 UNTIL 2007-02-08 | RESIGNED |
MR PAUL ANDREW SINGER | Oct 1957 | British | Director | 2007-02-08 UNTIL 2012-06-30 | RESIGNED |
MR CLAUDIO PULZE | Nov 1949 | Italian | Director | 2005-05-26 UNTIL 2007-02-08 | RESIGNED |
MRS STEPHANIE MELITA THERESE ROBINSON | Apr 1946 | British | Director | 2007-02-08 UNTIL 2012-09-12 | RESIGNED |
MR JOHN MICHAEL SUMMERS | Jul 1953 | English | Secretary | 2005-05-26 UNTIL 2005-10-07 | RESIGNED |
MR PAUL ANDREW SINGER | Oct 1957 | British | Secretary | 2005-10-07 UNTIL 2012-09-20 | RESIGNED |
A&H DIRECTORS LIMITED | Corporate Director | 2005-05-26 UNTIL 2005-05-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
A To Z Restaurants Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LONDON_&_HENLEY_RESTAURAN - Accounts | 2016-12-31 | 31-03-2016 | £2 Cash £2 equity |
LONDON_&_HENLEY_RESTAURAN - Accounts | 2015-12-24 | 31-03-2015 | £2 Cash £2 equity |