VAPIANO LIMITED

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

This company is commonly known as Vapiano Limited. The company was founded 19 years ago and was given the registration number 05864690. The firm's registered office is in BIRMINGHAM. You can find them at 35 Newhall Street, , Birmingham, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name	:	VAPIANO LIMITED
Company Number	:	05864690
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	In Administration
Incorporation Date	:	03 July 2006
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	56101 - Licensed restaurants

Office Address & Contact

Registered Address	:	35 Newhall Street, Birmingham, B3 3PU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
19-21, Great Portland Street, London, England, W1W 8QB	Director	05 September 2019	Active
Coston, 1 Moreland Drive, Gerrards Cross, SL9 8BB	Secretary	03 July 2006	Active
The Dower House, 5 The Old Street, Fetcham, KT22 9QL	Secretary	22 March 2007	Active
75, St. Georges Drive, London, United Kingdom, SW1V 4DB	Director	19 March 2009	Active
The Dower House, 5 The Old Street, Fetcham, KT22 9QL	Director	03 July 2006	Active
122, Buschstra, Meerbusch, Germany, 40670	Director	17 October 2018	Active
Vapiano Se, Kurt-Schumacher-Strasse 22, Bonn 53113, Germany,	Director	01 September 2011	Active
Wexstrasse 16, Hamburg, Germany, FOREIGN	Director	27 March 2007	Active
19-21 Great Portland Street, London, United Kingdom, W1W 8QB	Director	16 August 2019	Active
211 Carrwood Road, Great Falls, Usa, IRISH	Director	27 March 2007	Active
19-21, Great Portland Street, London, W1W 8QB	Director	10 September 2015	Active
19-21, Great Portland Street, London, W1W 8QB	Director	17 October 2018	Active
19-21, Great Portland Street, London, W1W 8QB	Director	22 January 2018	Active
19-21, Great Portland Street, London, W1W 8QB	Director	16 January 2012	Active
Zum Burgrzentreum 14, Bodolt, Germany,	Director	08 August 2008	Active

People with Significant Control

Vapiano Se
Notified on	:	11 July 2018
Status	:	Active
Country of residence	:	Germany
Address	:	Im Zollhafen 2-4, Koln, Germany, D-50678
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Vapiano Se
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Germany
Address	:	Vapiano Se, Vapiano Se, D-53113 Bonn, Germany,
Nature of control	:	Significant influence or control

VAPIANO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement