ITSU LIMITED
LONDON TSU LONDON LIMITED

Hellopages » Greater London » Camden » WC1V 6RL

Company number 03286342
Status Active
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address 52-54 HIGH HOLBORN HOUSE, HIGH HOLBORN, LONDON, WC1V 6RL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56102 - Unlicensed restaurants and cafes, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Termination of appointment of Cameron Spencer Roberts as a director on 14 December 2016; Termination of appointment of Landen Robert Prescott Brann as a director on 30 September 2016; Termination of appointment of Cameron Spencer Roberts as a director on 14 December 2016. The most likely internet sites of ITSU LIMITED are www.itsu.co.uk, and www.itsu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 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.Itsu Limited is a Private Limited Company. The company registration number is 03286342. Itsu Limited has been working since 02 December 1996. The present status of the company is Active. The registered address of Itsu Limited is 52 54 High Holborn House High Holborn London Wc1v 6rl. . SCHLEE, Clive Edward Benedict is a Secretary of the company. BARNOIN, Nicolas is a Director of the company. METCALFE, Julian Edward is a Director of the company. SCHLEE, Clive Edward Benedict is a Director of the company. SCHOEN, Serge Francois is a Director of the company. TOBIAS-METCALFE, Celeste is a Director of the company. Secretary JONES, Luke Evan has been resigned. Secretary MALAN, Francois Stephanus has been resigned. Secretary METCALFE, Julian Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FELLNER, Eric Nigel has been resigned. Director HAZZARD, Miyukisedohara has been resigned. Director HILLS, Jensdonal has been resigned. Director LOUGHRAN, Gerard Peter has been resigned. Director MORRIS, Nicholas Charles has been resigned. Director PRESCOTT BRANN, Landen Robert has been resigned. Director RAYMOND, Jonathan Joseph has been resigned. Director ROBERTS, Cameron Spencer has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SCHLEE, Clive Edward Benedict
Appointed Date: 24 March 1999
Director
BARNOIN, Nicolas
Appointed Date: 18 December 2014
50 years old
Director
METCALFE, Julian Edward
Appointed Date: 16 December 1996
65 years old
Director
SCHLEE, Clive Edward Benedict
Appointed Date: 01 December 1998
66 years old
Director
SCHOEN, Serge Francois
Appointed Date: 12 August 2016
58 years old
Director
TOBIAS-METCALFE, Celeste
Appointed Date: 12 August 2016
38 years old

Resigned Directors

Secretary
JONES, Luke Evan
Resigned: 21 April 1998
Appointed Date: 01 July 1997
Secretary
MALAN, Francois Stephanus
Resigned: 01 July 1997
Appointed Date: 16 December 1996
Secretary
METCALFE, Julian Edward
Resigned: 24 March 1999
Appointed Date: 01 July 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 1996
Appointed Date: 02 December 1996
Director
FELLNER, Eric Nigel
Resigned: 21 April 1998
Appointed Date: 10 February 1997
66 years old
Director
HAZZARD, Miyukisedohara
Resigned: 21 April 1998
Appointed Date: 05 February 1997
67 years old
Director
HILLS, Jensdonal
Resigned: 01 September 1998
Appointed Date: 29 April 1998
65 years old
Director
LOUGHRAN, Gerard Peter
Resigned: 02 June 2015
Appointed Date: 15 December 2010
53 years old
Director
MORRIS, Nicholas Charles
Resigned: 31 March 1998
Appointed Date: 16 December 1996
78 years old
Director
PRESCOTT BRANN, Landen Robert
Resigned: 30 September 2016
Appointed Date: 26 January 2012
58 years old
Director
RAYMOND, Jonathan Joseph
Resigned: 16 April 1998
Appointed Date: 31 October 1997
53 years old
Director
ROBERTS, Cameron Spencer
Resigned: 14 December 2016
Appointed Date: 18 December 2014
50 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 December 1996
Appointed Date: 02 December 1996

Persons With Significant Control

Serge Francois Schoen
Notified on: 12 August 2016
58 years old
Nature of control: Has significant influence or control
Mr Julian Edward Metcalfe
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ITSU LIMITED Events

07 Feb 2017
Termination of appointment of Cameron Spencer Roberts as a director on 14 December 2016
24 Jan 2017
Termination of appointment of Landen Robert Prescott Brann as a director on 30 September 2016
24 Jan 2017
Termination of appointment of Cameron Spencer Roberts as a director on 14 December 2016
23 Jan 2017
Confirmation statement made on 2 December 2016 with updates
24 Nov 2016
Appointment of Serge Francois Schoen as a director on 12 August 2016
...
... and 117 more events
16 Jan 1997
Director resigned
16 Jan 1997
New secretary appointed
16 Jan 1997
New director appointed
16 Jan 1997
Registered office changed on 16/01/97 from: 1 mitchell lane bristol BS1 6BU
02 Dec 1996
Incorporation

ITSU LIMITED Charges

27 September 2011
Legal mortgage
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit R2, 100 cabot place, canary wharf, london with the…
13 October 2010
Legal mortgage
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at unit 2, 20 gracechurch street london…
6 August 2010
Legal mortgage
Delivered: 11 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at unit 2 exchequer court 25-51 st mary ave…
14 May 2010
Legal mortgage
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a ground and first floor, 100 notting hill gate…
3 March 2010
Legal mortgage
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 41-44 great queen street london t/no NGL907810 with the…
25 November 2009
Rent deposit deed
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Clerical Medical Investment Group Limited
Description: A rent deposit relating to a lease dated 24/08/99 of unit…
18 August 2009
Legal mortgage
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H ground floor 236 high holborn london t/nos NGL905539;…
29 July 2009
Rent deposit deed
Delivered: 31 July 2009
Status: Outstanding
Persons entitled: Leafgreen Estates Limited
Description: The sum of £28,750 plus value added tax thereon.
21 November 2008
Rent deposit deed
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Gloucester Investments Limited
Description: All the lessee's right title and interest in and to the…
13 July 2006
Rent deposit deed
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Mourant & Co Trustees Limited and Mourant Property Trustees Limited as Trustees of the Omegano.1 Property Unit Trust
Description: The deposit account. See the mortgage charge document for…
27 July 2005
Rent deposit deed
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: Heron Quays (RT3) T1 Limited and Heron Quays (RT3) T2 Limited
Description: The deposit of £35,250.00.
23 September 2002
Legal mortgage
Delivered: 25 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 2 100 cabot place canary wharf london. With the…
16 August 2002
Rent deposit deed
Delivered: 6 September 2002
Status: Outstanding
Persons entitled: Cabot Place Limited
Description: The deposit being the sum of £22,320 plus an amount equal…
27 September 2000
Legal mortgage
Delivered: 30 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 103-109 wardour street london (F.h). With the benefit of…
10 July 2000
Legal mortgage
Delivered: 22 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property at lower ground floor ground first & second…
27 April 1999
Debenture
Delivered: 7 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1997
General account conditions
Delivered: 24 February 1997
Status: Satisfied on 25 November 2011
Persons entitled: Republic National Bank of New York
Description: Any money at any time in any account with the bank or its…

Similar Companies

ITSU [TO YOU] LIMITED ITSU ENTERPRISES LIMITED IT'SUMMER LTD ITSUMO DEVELOPING LTD ITSUMO FASHIONS LTD ITSUN LIMITED ITSUNAMY LTD