Company number 06326861
Status Active
Incorporation Date 27 July 2007
Company Type Private Limited Company
Address 1ST FLOOR, 163 EVERSHOLT STREET, LONDON, UNITED KINGDOM, NW1 1BU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Auditor's resignation; Satisfaction of charge 063268610006 in full. The most likely internet sites of LAS IGUANAS HOLDINGS LIMITED are www.lasiguanasholdings.co.uk, and www.las-iguanas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Las Iguanas Holdings Limited is a Private Limited Company.
The company registration number is 06326861. Las Iguanas Holdings Limited has been working since 27 July 2007.
The present status of the company is Active. The registered address of Las Iguanas Holdings Limited is 1st Floor 163 Eversholt Street London United Kingdom Nw1 1bu. . DOUBLEDAY, Timothy John is a Secretary of the company. DOUBLEDAY, Timothy John is a Director of the company. POLLOCK, Kieron John is a Director of the company. RICHARDS, Stephen is a Director of the company. SHAMEL, Mohsen is a Director of the company. Secretary JAYA WICKREMA, Ajith has been resigned. Secretary POLLOCK, Kieron John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALI, Eren has been resigned. Director CRAINE, Alan has been resigned. Director HILL, Steven Alan has been resigned. Director IND, Charles Thomas Messiter has been resigned. Director JAYA WICKREMA, Ajith has been resigned. Director JONES, Mark Vincent has been resigned. Director NEILL, Ian Smeeton has been resigned. Director PEARSON, Ron has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 July 2007
Appointed Date: 27 July 2007
Director
ALI, Eren
Resigned: 20 July 2015
Appointed Date: 27 July 2007
62 years old
Director
CRAINE, Alan
Resigned: 30 April 2009
Appointed Date: 13 August 2007
58 years old
Director
HILL, Steven Alan
Resigned: 01 May 2014
Appointed Date: 20 September 2013
63 years old
Director
PEARSON, Ron
Resigned: 20 July 2015
Appointed Date: 13 August 2007
62 years old
LAS IGUANAS HOLDINGS LIMITED Events
15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
14 Apr 2016
Auditor's resignation
19 Feb 2016
Satisfaction of charge 063268610006 in full
19 Feb 2016
Satisfaction of charge 063268610007 in full
12 Feb 2016
Registration of charge 063268610008, created on 5 February 2016
...
... and 84 more events
28 Aug 2007
Statement of affairs
15 Aug 2007
Particulars of mortgage/charge
27 Jul 2007
Secretary resigned
27 Jul 2007
Incorporation
5 February 2016
Charge code 0632 6861 0008
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: U.S. Trustees Limited
Description: Contains fixed charge…
20 July 2015
Charge code 0632 6861 0007
Delivered: 7 August 2015
Status: Satisfied
on 19 February 2016
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
20 July 2015
Charge code 0632 6861 0006
Delivered: 28 July 2015
Status: Satisfied
on 19 February 2016
Persons entitled: U.S.Bank Trustees LTD in Its Capacity as Security Agent for the Beneficiaries
Description: Contains fixed charge…
30 March 2012
Debenture
Delivered: 5 April 2012
Status: Satisfied
on 25 July 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
19 March 2008
Assignment of life policy
Delivered: 20 March 2008
Status: Satisfied
on 31 May 2012
Persons entitled: National Westminster Bank PLC
Description: By way of an assignment the life policy held with bupa…
19 March 2008
Assignment of life policy
Delivered: 20 March 2008
Status: Satisfied
on 31 May 2012
Persons entitled: National Westminster Bank PLC
Description: By way of an assignment the life policy held with bupa…
19 March 2008
Assignment of life policy
Delivered: 20 March 2008
Status: Satisfied
on 31 May 2012
Persons entitled: National Westminster Bank PLC
Description: By way of an assignment the life policy held with bupa…
13 August 2007
Debenture
Delivered: 15 August 2007
Status: Satisfied
on 31 May 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…