Established in 2000, Apostrophe Restaurants Ltd have registered office in London, it has a status of "Active". There are 16 directors listed as Behbehani, Essa Abdulla, Ghalaie, Mehdi, Malik, Ijaz Ahmed Khan, Manuel, Penelope Jane, Copner, Christopher Charles James, Tinniswood, Nicola Jane, Maclay Murray & Spens Llp, Abutbul, Meir, Al-rabban, Mohammad Abdul Aziz Mk, Chen, Amir, Cimhi, Daniel, Jones, Timothy John, Jones, Trevor, Lapid, Ron, Lawson, Stuart, Tyler, Alison Mary for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEHBEHANI, Essa Abdulla | 31 May 2016 | - | 1 |
| GHALAIE, Mehdi | 31 May 2016 | - | 1 |
| MALIK, Ijaz Ahmed Khan | 01 December 2017 | - | 1 |
| MANUEL, Penelope Jane | 31 May 2016 | - | 1 |
| ABUTBUL, Meir | 24 May 2001 | 18 June 2004 | 1 |
| AL-RABBAN, Mohammad Abdul Aziz Mk | 31 May 2016 | 23 December 2016 | 1 |
| CHEN, Amir | 10 December 2007 | 01 April 2014 | 1 |
| CIMHI, Daniel | 07 September 2000 | 31 July 2001 | 1 |
| JONES, Timothy John | 23 December 2011 | 31 May 2016 | 1 |
| JONES, Trevor | 01 April 2014 | 01 June 2015 | 1 |
| LAPID, Ron | 01 November 2002 | 15 March 2003 | 1 |
| LAWSON, Stuart | 01 April 2014 | 01 June 2015 | 1 |
| TYLER, Alison Mary | 23 December 2011 | 01 June 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COPNER, Christopher Charles James | 31 May 2016 | 17 April 2018 | 1 |
| TINNISWOOD, Nicola Jane | 01 April 2014 | 31 May 2016 | 1 |
| MACLAY MURRAY & SPENS LLP | 23 December 2011 | 01 April 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| CS01 - N/A | 29 June 2020 | |
| AD01 - Change of registered office address | 03 March 2020 | |
| AA - Annual Accounts | 01 July 2019 | |
| CS01 - N/A | 26 June 2019 | |
| AA - Annual Accounts | 27 June 2018 | |
| CS01 - N/A | 25 June 2018 | |
| TM02 - Termination of appointment of secretary | 24 April 2018 | |
| AP01 - Appointment of director | 13 December 2017 | |
| AA - Annual Accounts | 11 September 2017 | |
| TM01 - Termination of appointment of director | 18 July 2017 | |
| CS01 - N/A | 23 June 2017 | |
| AA01 - Change of accounting reference date | 16 June 2017 | |
| AA01 - Change of accounting reference date | 15 June 2017 | |
| AA01 - Change of accounting reference date | 05 January 2017 | |
| CS01 - N/A | 09 November 2016 | |
| AP01 - Appointment of director | 26 October 2016 | |
| AA - Annual Accounts | 25 June 2016 | |
| RP04 - N/A | 24 June 2016 | |
| AP01 - Appointment of director | 14 June 2016 | |
| AP01 - Appointment of director | 14 June 2016 | |
| RESOLUTIONS - N/A | 13 June 2016 | |
| TM01 - Termination of appointment of director | 13 June 2016 | |
| TM01 - Termination of appointment of director | 13 June 2016 | |
| AP01 - Appointment of director | 13 June 2016 | |
| TM01 - Termination of appointment of director | 13 June 2016 | |
| AP01 - Appointment of director | 13 June 2016 | |
| TM02 - Termination of appointment of secretary | 13 June 2016 | |
| AP03 - Appointment of secretary | 13 June 2016 | |
| AP01 - Appointment of director | 13 June 2016 | |
| MR04 - N/A | 07 June 2016 | |
| MR04 - N/A | 07 June 2016 | |
| MR04 - N/A | 07 June 2016 | |
| AD01 - Change of registered office address | 06 June 2016 | |
| MR04 - N/A | 26 May 2016 | |
| MR04 - N/A | 26 May 2016 | |
| MR04 - N/A | 26 May 2016 | |
| MR04 - N/A | 26 May 2016 | |
| MR04 - N/A | 26 May 2016 | |
| CH03 - Change of particulars for secretary | 03 May 2016 | |
| AD01 - Change of registered office address | 03 May 2016 | |
| AA01 - Change of accounting reference date | 23 December 2015 | |
| AA - Annual Accounts | 22 December 2015 | |
| RESOLUTIONS - N/A | 30 November 2015 | |
| AP01 - Appointment of director | 24 November 2015 | |
| AP01 - Appointment of director | 24 November 2015 | |
| MR01 - N/A | 23 November 2015 | |
| MR01 - N/A | 20 November 2015 | |
| AR01 - Annual Return | 10 September 2015 | |
| MR01 - N/A | 29 June 2015 | |
| TM01 - Termination of appointment of director | 23 June 2015 | |
| TM01 - Termination of appointment of director | 23 June 2015 | |
| TM01 - Termination of appointment of director | 23 June 2015 | |
| SH01 - Return of Allotment of shares | 23 June 2015 | |
| MR04 - N/A | 30 April 2015 | |
| MR04 - N/A | 30 April 2015 | |
| AA - Annual Accounts | 13 October 2014 | |
| AR01 - Annual Return | 18 August 2014 | |
| AD01 - Change of registered office address | 08 April 2014 | |
| TM01 - Termination of appointment of director | 07 April 2014 | |
| TM01 - Termination of appointment of director | 07 April 2014 | |
| TM02 - Termination of appointment of secretary | 07 April 2014 | |
| AP03 - Appointment of secretary | 07 April 2014 | |
| AP01 - Appointment of director | 07 April 2014 | |
| AP01 - Appointment of director | 07 April 2014 | |
| RESOLUTIONS - N/A | 18 March 2014 | |
| AA - Annual Accounts | 08 January 2014 | |
| AA01 - Change of accounting reference date | 03 January 2014 | |
| MR01 - N/A | 22 November 2013 | |
| AR01 - Annual Return | 21 October 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| AUD - Auditor's letter of resignation | 12 October 2012 | |
| AR01 - Annual Return | 14 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 March 2012 | |
| AA - Annual Accounts | 10 February 2012 | |
| SH01 - Return of Allotment of shares | 23 January 2012 | |
| SH01 - Return of Allotment of shares | 23 January 2012 | |
| SH01 - Return of Allotment of shares | 12 January 2012 | |
| SH08 - Notice of name or other designation of class of shares | 12 January 2012 | |
| AP01 - Appointment of director | 12 January 2012 | |
| AP01 - Appointment of director | 12 January 2012 | |
| AP01 - Appointment of director | 12 January 2012 | |
| AP04 - Appointment of corporate secretary | 12 January 2012 | |
| TM02 - Termination of appointment of secretary | 12 January 2012 | |
| TM02 - Termination of appointment of secretary | 14 December 2011 | |
| AR01 - Annual Return | 13 September 2011 | |
| AA - Annual Accounts | 15 February 2011 | |
| AAMD - Amended Accounts | 16 September 2010 | |
| AR01 - Annual Return | 07 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 August 2010 | |
| AA - Annual Accounts | 24 May 2010 | |
| RESOLUTIONS - N/A | 20 April 2010 | |
| SH01 - Return of Allotment of shares | 20 April 2010 | |
| 363a - Annual Return | 11 September 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| AA - Annual Accounts | 30 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2008 | |
| 363s - Annual Return | 10 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2007 | |
| 395 - Particulars of a mortgage or charge | 02 August 2007 | |
| 395 - Particulars of a mortgage or charge | 07 July 2007 | |
| 395 - Particulars of a mortgage or charge | 12 June 2007 | |
| AA - Annual Accounts | 07 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2006 | |
| 363s - Annual Return | 15 September 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 August 2006 | |
| 169 - Return by a company purchasing its own shares | 19 July 2006 | |
| RESOLUTIONS - N/A | 26 June 2006 | |
| RESOLUTIONS - N/A | 26 June 2006 | |
| RESOLUTIONS - N/A | 26 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2006 | |
| AA - Annual Accounts | 13 March 2006 | |
| RESOLUTIONS - N/A | 12 December 2005 | |
| RESOLUTIONS - N/A | 12 December 2005 | |
| RESOLUTIONS - N/A | 12 December 2005 | |
| RESOLUTIONS - N/A | 12 December 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 December 2005 | |
| 123 - Notice of increase in nominal capital | 12 December 2005 | |
| 395 - Particulars of a mortgage or charge | 03 November 2005 | |
| 395 - Particulars of a mortgage or charge | 06 July 2005 | |
| AA - Annual Accounts | 06 July 2005 | |
| 363s - Annual Return | 15 September 2004 | |
| AA - Annual Accounts | 26 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2004 | |
| 395 - Particulars of a mortgage or charge | 21 April 2004 | |
| 287 - Change in situation or address of Registered Office | 22 December 2003 | |
| 363s - Annual Return | 30 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2003 | |
| AA - Annual Accounts | 21 July 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
| 363s - Annual Return | 03 December 2002 | |
| AA - Annual Accounts | 19 September 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 April 2002 | |
| 395 - Particulars of a mortgage or charge | 13 March 2002 | |
| 363s - Annual Return | 28 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 2001 | |
| 287 - Change in situation or address of Registered Office | 17 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2001 | |
| CERTNM - Change of name certificate | 18 June 2001 | |
| 287 - Change in situation or address of Registered Office | 18 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2000 | |
| NEWINC - New incorporation documents | 17 August 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 November 2015 | Fully Satisfied |
N/A |
| A registered charge | 18 November 2015 | Fully Satisfied |
N/A |
| A registered charge | 12 June 2015 | Fully Satisfied |
N/A |
| A registered charge | 20 November 2013 | Fully Satisfied |
N/A |
| Rent deposit deed | 06 March 2012 | Outstanding |
N/A |
| Rent security deposit deed | 30 July 2010 | Fully Satisfied |
N/A |
| Rent deposit deed | 30 July 2007 | Fully Satisfied |
N/A |
| Deed of deposit | 29 June 2007 | Outstanding |
N/A |
| Debenture | 08 June 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 17 October 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 30 June 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 16 April 2004 | Outstanding |
N/A |
| Rent security deposit deed | 08 March 2002 | Fully Satisfied |
N/A |
