79 SIRDAR ROAD LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 1BA

Company number 02293388
Status Active
Incorporation Date 6 September 1988
Company Type Private Limited Company
Address 245 EVERSHOLT STREET, LONDON, ENGLAND, NW1 1BA
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 Confirmation statement made on 31 December 2016 with updates; Registered office address changed from C/O J C Horrillo 245 Eversholt Street Camden Town London NW1 1BA to 245 Eversholt Street London NW1 1BA on 3 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of 79 SIRDAR ROAD LIMITED are www.79sirdarroad.co.uk, and www.79-sirdar-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. 79 Sirdar Road Limited is a Private Limited Company. The company registration number is 02293388. 79 Sirdar Road Limited has been working since 06 September 1988. The present status of the company is Active. The registered address of 79 Sirdar Road Limited is 245 Eversholt Street London England Nw1 1ba. The company`s financial liabilities are £123.37k. It is £-8.9k against last year. The cash in hand is £2.26k. It is £1.51k against last year. And the total assets are £12.04k, which is £-7.14k against last year. HORRILLO, Carlos is a Secretary of the company. HORRILLO, Carlos is a Director of the company. MORCAS, Patrick John is a Director of the company. The company operates in "Licensed restaurants".


79 sirdar road Key Finiance

LIABILITIES £123.37k
-7%
CASH £2.26k
+201%
TOTAL ASSETS £12.04k
-38%
All Financial Figures

Current Directors

Secretary
HORRILLO, Carlos
Director
HORRILLO, Carlos

66 years old
Director
MORCAS, Patrick John

66 years old

Persons With Significant Control

Mr Carlos Horrillo
Notified on: 31 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick John Morcas
Notified on: 31 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

79 SIRDAR ROAD LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Registered office address changed from C/O J C Horrillo 245 Eversholt Street Camden Town London NW1 1BA to 245 Eversholt Street London NW1 1BA on 3 January 2017
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 64 more events
28 Nov 1988
New director appointed
28 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Nov 1988
Registered office changed on 28/11/88 from: 84 stamford hill london N16 6XS N16 6XS
25 Nov 1988
Wd 14/11/88 ad 11/11/88--------- £ si 98@1=98 £ ic 2/100
06 Sep 1988
Incorporation

79 SIRDAR ROAD LIMITED Charges

26 April 2010
Legal and general charge
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 245 eversholt street london, NGL688134 all uncalled capital…
26 September 2005
Debenture
Delivered: 30 September 2005
Status: Satisfied on 16 January 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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