190 CATERERS LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 00654636
Status Active
Incorporation Date 30 March 1960
Company Type Private Limited Company
Address FIRST FLOOR GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 300 . The most likely internet sites of 190 CATERERS LIMITED are www.190caterers.co.uk, and www.190-caterers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and six months. 190 Caterers Limited is a Private Limited Company. The company registration number is 00654636. 190 Caterers Limited has been working since 30 March 1960. The present status of the company is Active. The registered address of 190 Caterers Limited is First Floor Global House 303 Ballards Lane London N12 8np. The company`s financial liabilities are £10.1k. It is £-1.14k against last year. And the total assets are £139.54k, which is £48.57k against last year. KARAMANI, John is a Secretary of the company. KARAMANI, Demetrios is a Director of the company. KARAMANI, John is a Director of the company. KARAMANI, Panos is a Director of the company. Secretary KARAMANI, Katina has been resigned. Director KARAMANI, Katina has been resigned. Director KARAMANI, Miltiades Demetri has been resigned. The company operates in "Other letting and operating of own or leased real estate".


190 caterers Key Finiance

LIABILITIES £10.1k
-11%
CASH n/a
TOTAL ASSETS £139.54k
+53%
All Financial Figures

Current Directors

Secretary
KARAMANI, John
Appointed Date: 15 July 1992

Director
KARAMANI, Demetrios

69 years old

Director
KARAMANI, John

67 years old

Director
KARAMANI, Panos

70 years old

Resigned Directors

Secretary
KARAMANI, Katina
Resigned: 15 July 1992

Director
KARAMANI, Katina
Resigned: 25 November 2010
90 years old

Director
KARAMANI, Miltiades Demetri
Resigned: 25 November 2010
100 years old

Persons With Significant Control

Mr Demetrios Karamani
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Karamani
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

190 CATERERS LIMITED Events

16 Jan 2017
Confirmation statement made on 20 December 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
23 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 300

12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 300

...
... and 104 more events
03 Mar 1987
Return made up to 30/12/79; full list of members

03 Mar 1987
Return made up to 30/12/79; full list of members

02 Dec 1986
First gazette

28 Jun 1966
Company name changed\certificate issued on 28/06/66

13 Mar 1960
Certificate of incorporation

190 CATERERS LIMITED Charges

12 February 1993
Charge over bank deposit
Delivered: 19 February 1993
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: A bank deposit of £20,000 with bank of cyprus (london)…
10 June 1966
Debenture
Delivered: 23 June 1966
Status: Satisfied on 13 May 2008
Persons entitled: S Riess
Description: Undertaking all property and assets present and future…
10 June 1966
Mortgage
Delivered: 23 June 1966
Status: Satisfied on 13 May 2008
Persons entitled: S Riess
Description: L/H premises k/a 190 shaftsbury ave. London W.1, comprised…
31 August 1964
Legal mortgage
Delivered: 8 September 1964
Status: Satisfied on 13 May 2008
Persons entitled: Lloyds Bank PLC
Description: Shop and basement at 190 shaftsbury ave. London.
25 February 1963
Legal mortgage
Delivered: 4 March 1963
Status: Satisfied on 13 May 2008
Persons entitled: Lloyds Bank PLC
Description: Lease of shop and basement at 190 shaftsbury ave. Parish…