100 WARDOUR LIMITED
MEZZO PROPERTIES LIMITED

Hellopages » Greater London » Camden » EC1N 8TS

Company number 05078791
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address 16 KIRBY STREET, LONDON, EC1N 8TS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Resolutions RES13 ‐ Section 175 quoted 'transactions' 30/12/2016 ; Full accounts made up to 31 March 2016; Satisfaction of charge 050787910003 in full. The most likely internet sites of 100 WARDOUR LIMITED are www.100wardour.co.uk, and www.100-wardour.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.100 Wardour Limited is a Private Limited Company. The company registration number is 05078791. 100 Wardour Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of 100 Wardour Limited is 16 Kirby Street London Ec1n 8ts. . GUNEWARDENA, Desmond Antony Lalith is a Director of the company. HARRIS, Toby Charles is a Director of the company. LOEWI, David Michael is a Director of the company. Secretary BELLAMY, Adam John Gordon has been resigned. Secretary GUNEWARDENA, Desmond Antony Lalith has been resigned. Secretary MCLAUCHLAN, Alex has been resigned. Secretary SCHUITEMAKER, Martijn Anton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELLAMY, Adam John Gordon has been resigned. Director CONRAN, Terence Orby, Sir has been resigned. Director MCLAUCHLAN, Alex has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
GUNEWARDENA, Desmond Antony Lalith
Appointed Date: 19 March 2004
68 years old
Director
HARRIS, Toby Charles
Appointed Date: 01 December 2014
50 years old
Director
LOEWI, David Michael
Appointed Date: 12 September 2006
66 years old

Resigned Directors

Secretary
BELLAMY, Adam John Gordon
Resigned: 31 December 2008
Appointed Date: 12 September 2006
Secretary
GUNEWARDENA, Desmond Antony Lalith
Resigned: 30 March 2004
Appointed Date: 19 March 2004
Secretary
MCLAUCHLAN, Alex
Resigned: 23 December 2011
Appointed Date: 01 January 2009
Secretary
SCHUITEMAKER, Martijn Anton
Resigned: 14 September 2006
Appointed Date: 30 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004
Director
BELLAMY, Adam John Gordon
Resigned: 31 December 2008
Appointed Date: 05 February 2007
56 years old
Director
CONRAN, Terence Orby, Sir
Resigned: 14 September 2006
Appointed Date: 19 March 2004
94 years old
Director
MCLAUCHLAN, Alex
Resigned: 23 December 2011
Appointed Date: 01 December 2010
47 years old

Persons With Significant Control

Cgl Restaurant Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

100 WARDOUR LIMITED Events

19 Jan 2017
Resolutions
  • RES13 ‐ Section 175 quoted 'transactions' 30/12/2016
21 Dec 2016
Full accounts made up to 31 March 2016
26 Oct 2016
Satisfaction of charge 050787910003 in full
26 Oct 2016
All of the property or undertaking has been released from charge 050787910004
21 Oct 2016
Registration of charge 050787910006, created on 12 October 2016
...
... and 64 more events
15 Apr 2004
Secretary resigned
15 Apr 2004
New secretary appointed
30 Mar 2004
Ad 19/03/04--------- £ si 99@1=99 £ ic 1/100
19 Mar 2004
Secretary resigned
19 Mar 2004
Incorporation

100 WARDOUR LIMITED Charges

12 October 2016
Charge code 0507 8791 0006
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (as Security Agent)
Description: Registered land as shown in schedule 2 of the instrument…
12 October 2016
Charge code 0507 8791 0005
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Agent for the Beneficiaries)
Description: All current and future land (except for any restricted…
19 April 2013
Charge code 0507 8791 0004
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Agent
Description: Notification of addition to or amendment of charge…
19 April 2013
Charge code 0507 8791 0003
Delivered: 24 April 2013
Status: Satisfied on 26 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The mortgaged property as defined in the debenture the…
13 September 2006
Debenture
Delivered: 27 September 2006
Status: Satisfied on 24 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for the Security Beneficiaries (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
13 September 2006
Legal charge
Delivered: 21 September 2006
Status: Satisfied on 24 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: L/H mezzo ground 90-100 wardour street london t/no…

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