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Tom's Kitchen Restaurant Holdings Limited BROMLEY

Tom\'S Kitchen Restaurant Holdings Limited was formally closed on 2020-09-24. Tom's Kitchen Restaurant Holdings was a private limited company that could have been found at Hayes House, 6 Hayes Road, Bromley, BR2 9AA, Kent. This company (incorporated on 2011-03-09) was run by 3 directors.
Director Eryiğit U. who was appointed on 09 January 2019.
Director Nimet Y. who was appointed on 01 September 2017.
Director Thomas A. who was appointed on 23 March 2011.

The company was officially categorised as "licensed restaurants" (56101). According to the official records, there was a name change on 2014-10-17, their previous name was Tag Restaurant Holdings. The last confirmation statement was filed on 2019-03-09 and last time the statutory accounts were filed was on 31 December 2017. 2016-03-09 was the date of the last annual return.

Tom's Kitchen Restaurant Holdings Limited Address / Contact

Office Address Hayes House
Office Address2 6 Hayes Road
Town Bromley
Post code BR2 9AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07558451
Date of Incorporation Wed, 9th Mar 2011
Date of Dissolution Thu, 24th Sep 2020
Industry Licensed restaurants
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2019
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Mon, 23rd Mar 2020
Last confirmation statement dated Sat, 9th Mar 2019

Company staff

Eryiğit U.

Position: Director

Appointed: 09 January 2019

Nimet Y.

Position: Director

Appointed: 01 September 2017

Thomas A.

Position: Director

Appointed: 23 March 2011

Jean-Francois C.

Position: Director

Appointed: 09 January 2019

Resigned: 09 January 2019

Ekrem O.

Position: Director

Appointed: 10 December 2014

Resigned: 14 December 2018

Levent V.

Position: Director

Appointed: 27 December 2012

Resigned: 01 September 2017

Levent B.

Position: Secretary

Appointed: 24 October 2011

Resigned: 11 September 2014

Levent B.

Position: Director

Appointed: 18 October 2011

Resigned: 11 September 2014

Tunc G.

Position: Director

Appointed: 12 April 2011

Resigned: 24 October 2011

Tunc G.

Position: Secretary

Appointed: 12 April 2011

Resigned: 24 October 2011

Berk E.

Position: Director

Appointed: 23 March 2011

Resigned: 10 December 2014

Sanjay N.

Position: Director

Appointed: 09 March 2011

Resigned: 27 December 2012

Levent B.

Position: Director

Appointed: 09 March 2011

Resigned: 12 April 2011

Levent B.

Position: Secretary

Appointed: 09 March 2011

Resigned: 12 April 2011

People with significant control

London Doors Restaurant Group

21 Southampton Row, London, WC1B 5HA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 07486988
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Tag Restaurant Holdings October 17, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Resolution
Director appointment termination date: January 9, 2019
filed on: 27th, January 2020 		Free Download (1 page)

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