CHEYNE WALK BRASSERIE LIMITED
LONDON MALINIA LIMITED

Hellopages » Greater London » Barnet » N20 0LH
Company number 04306683
Status Active
Incorporation Date 18 October 2001
Company Type Private Limited Company
Address EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, UNITED KINGDOM, N20 0LH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Director's details changed for Mr Benjamin James Bourne on 1 April 2017; Director's details changed for Mr Benjamin James Bourne on 1 April 2017; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of CHEYNE WALK BRASSERIE LIMITED are www.cheynewalkbrasserie.co.uk, and www.cheyne-walk-brasserie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Cheyne Walk Brasserie Limited is a Private Limited Company. The company registration number is 04306683. Cheyne Walk Brasserie Limited has been working since 18 October 2001. The present status of the company is Active. The registered address of Cheyne Walk Brasserie Limited is Edelman House 1238 High Road Whetstone London United Kingdom N20 0lh. . DAVIES, Angela is a Secretary of the company. BOURNE, Benjamin James is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary NEWCHAIN LIMITED has been resigned. Director BOURNE, Robert Anthony has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DUHANEY, Raymond has been resigned. Director FLANAGAN, Timothy Joseph has been resigned. Director MOREAU, Philippe Remi has been resigned. Director TIPPET, Charles Lowther has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CORPORATE OFFICER LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DAVIES, Angela
Appointed Date: 26 February 2002
Director
BOURNE, Benjamin James
Appointed Date: 16 December 2013
36 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 December 2001
Appointed Date: 18 October 2001
Secretary
NEWCHAIN LIMITED
Resigned: 26 February 2002
Appointed Date: 18 December 2001
Director
BOURNE, Robert Anthony
Resigned: 14 September 2007
Appointed Date: 26 February 2002
75 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 December 2001
Appointed Date: 18 October 2001
35 years old
Director
DUHANEY, Raymond
Resigned: 18 December 2006
Appointed Date: 12 September 2003
60 years old
Director
FLANAGAN, Timothy Joseph
Resigned: 16 December 2013
Appointed Date: 14 September 2007
60 years old
Director
MOREAU, Philippe Remi
Resigned: 19 October 2010
Appointed Date: 27 March 2008
58 years old
Director
TIPPET, Charles Lowther
Resigned: 31 December 2009
Appointed Date: 14 September 2007
76 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 December 2001
Appointed Date: 18 October 2001
Director
CORPORATE OFFICER LIMITED
Resigned: 26 February 2002
Appointed Date: 18 December 2001

Persons With Significant Control

B C Leisure Management Limited
Notified on: 28 September 2016
Nature of control: Ownership of shares – 75% or more

CHEYNE WALK BRASSERIE LIMITED Events

02 May 2017
Director's details changed for Mr Benjamin James Bourne on 1 April 2017
02 May 2017
Director's details changed for Mr Benjamin James Bourne on 1 April 2017
31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
04 Jul 2016
Accounts for a small company made up to 31 December 2015
01 Jul 2016
Director's details changed for Mr Benjamin James Bourne on 1 July 2016
...
... and 60 more events
09 Jan 2002
Director resigned
09 Jan 2002
New secretary appointed
09 Jan 2002
New director appointed
09 Jan 2002
Registered office changed on 09/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
18 Oct 2001
Incorporation

CHEYNE WALK BRASSERIE LIMITED Charges

16 December 2011
Legal mortgage
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 50 cheyne walk chelsea london t/no BGL38414 with the…
16 December 2011
Debenture
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 December 2011
Debenture
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2010
Debenture
Delivered: 5 October 2010
Status: Satisfied on 9 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 March 2002
Legal charge
Delivered: 6 March 2002
Status: Satisfied on 22 December 2012
Persons entitled: Irish Nationwide Building Society
Description: F/H property k/a the kings head and 8 bells 50 cheyne walk…
1 March 2002
Debenture
Delivered: 6 March 2002
Status: Satisfied on 5 October 2010
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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