AMUSE BOUCHE POLAND ST LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amuse Bouche Poland St Ltd. The company was founded 17 years ago and was given the registration number 06310569. The firm's registered office is in ROMSEY. You can find them at 3 Victoria Place, Love Lane, Romsey, Hampshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name	:	AMUSE BOUCHE POLAND ST LTD
Company Number	:	06310569
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 July 2007
End of financial year	:	30 November 2019
Jurisdiction	:	England - Wales
Industry Codes	:	56101 - Licensed restaurants

Office Address & Contact

Registered Address	:	3 Victoria Place, Love Lane, Romsey, Hampshire, England, SO51 8DE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
22 Waterford Road, Fulham, London, England, SW6 2DR	Director	12 April 2019	Active
22 Waterford Road, Fulham, London, England, SW6 2DR	Secretary	01 March 2021	Active
Flat 4, 98 Warwick Gardens, London, W14 8PR	Secretary	01 December 2008	Active
88 Cathcart Road, London, SW10 9DE	Secretary	12 July 2007	Active
51, Parson's Green Lane, London, SW6 4JA	Secretary	22 October 2010	Active
11 Kings Road, London, SW14 8PF	Director	12 July 2007	Active
Flat 4, 98 Warwick Gardens, London, W14 8PR	Director	12 July 2007	Active
Flat 4, 98 Warwick Gardens, London, W14 8PR	Director	12 July 2007	Active
22 Waterford Road, Fulham, London, England, SW6 2DR	Director	22 October 2010	Active
88 Cathcart Road, London, SW10 9DE	Director	12 July 2007	Active
56, Santos Road, London, SW18 1NS	Director	01 December 2008	Active

People with Significant Control

Mr Claude James Compton
Notified on	:	01 March 2021
Status	:	Active
Date of birth	:	January 1985
Nationality	:	British
Country of residence	:	England
Address	:	22 Waterford Road, Fulham, London, England, SW6 2DR
Nature of control	:	Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

Mr James John Morris
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1978
Nationality	:	British
Country of residence	:	England
Address	:	22, Waterford Road, London, England, SW6 2DR
Nature of control	:	Ownership of shares 75 to 100 percent

AMUSE BOUCHE POLAND ST LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement