Company number 02479566
Status Active
Incorporation Date 12 March 1990
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 two hundred and twenty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Auditor's resignation; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 34,529.45
. The most likely internet sites of LAS IGUANAS LIMITED are www.lasiguanas.co.uk, and www.las-iguanas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Las Iguanas Limited is a Private Limited Company.
The company registration number is 02479566. Las Iguanas Limited has been working since 12 March 1990.
The present status of the company is Active. The registered address of Las Iguanas 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. RICHARDS, Stephen is a Director of the company. Secretary JAYA WICKREMA, Ajith has been resigned. Secretary JAYA WICKREMA, Ajith has been resigned. Secretary POLLOCK, Kieron John has been resigned. Secretary WEBB, Andrew has been resigned. Director ALI, Eren has been resigned. Director CRAINE, Alan has been resigned. Director HILL, Steven Alan has been resigned. Director HUGHES, Paul Martyn has been resigned. Director JAYA WICKREMA, Ajith has been resigned. Director KEMP-WELCH, Peter John has been resigned. Director MILLS, Michael Peter has been resigned. Director POLLOCK, Kieron John has been resigned. Director SHAMEL, Mohsen has been resigned. Director TWEDDELL, Crispin Noel Stephen has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
WEBB, Andrew
Resigned: 22 October 1999
Appointed Date: 04 January 1999
Director
ALI, Eren
Resigned: 20 July 2015
62 years old
Director
CRAINE, Alan
Resigned: 30 April 2009
Appointed Date: 04 April 2001
58 years old
Director
SHAMEL, Mohsen
Resigned: 20 July 2015
Appointed Date: 09 February 2004
52 years old
LAS IGUANAS LIMITED Events
5 February 2016
Charge code 0247 9566 0039
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: The security document enclosed with this form MR01 includes…
20 July 2015
Charge code 0247 9566 0038
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 0247 9566 0037
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: Trademarks UK000025851, UK000023440 and UK000023428 please…
30 March 2012
Debenture
Delivered: 5 April 2012
Status: Satisfied
on 25 July 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
6 September 2011
Assignment of life policy
Delivered: 9 September 2011
Status: Satisfied
on 31 May 2012
Persons entitled: National Westminster Bank PLC
Description: All right to the policy and all money payable under the…
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…
5 April 2007
Legal charge
Delivered: 12 April 2007
Status: Satisfied
on 30 March 2010
Persons entitled: Barclays Bank PLC
Description: L/H property k/a ground floor and basement 7/8 mill lane…
15 September 2004
Legal charge
Delivered: 17 September 2004
Status: Satisfied
on 30 March 2010
Persons entitled: Barclays Bank PLC
Description: The l/h property known as unit B1 chapel quarter nottingham.
13 February 2004
Legal charge
Delivered: 17 February 2004
Status: Satisfied
on 30 March 2010
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as the courtyard 12 seven…
13 February 2004
Legal charge
Delivered: 17 February 2004
Status: Satisfied
on 30 March 2010
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as unit 4, 38 monmouth street…
13 February 2004
Legal charge
Delivered: 17 February 2004
Status: Satisfied
on 30 March 2010
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as 13-15 belvoir street…
13 February 2004
Legal charge
Delivered: 17 February 2004
Status: Satisfied
on 30 March 2010
Persons entitled: Barclays Bank PLC
Description: The leasehold property being 113 whiteladies road clifton…
13 February 2004
Legal charge
Delivered: 17 February 2004
Status: Satisfied
on 30 March 2010
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as 12 seven dials sawclose…
13 February 2004
Legal charge
Delivered: 17 February 2004
Status: Satisfied
on 30 March 2010
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as 8-9 west one fitzwilliam…
13 February 2004
Legal charge
Delivered: 17 February 2004
Status: Satisfied
on 30 March 2010
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as unit E203/206 arcadian…
13 February 2004
Legal charge
Delivered: 17 February 2004
Status: Satisfied
on 30 March 2010
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as 7-8 mill lane cardiff.
28 January 2004
Debenture
Delivered: 3 February 2004
Status: Satisfied
on 30 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2003
Legal charge of licensed premises
Delivered: 2 October 2003
Status: Satisfied
on 17 August 2007
Persons entitled: National Westminster Bank PLC
Description: Units 8 & 9 west one devonshire green shthe benefit of all…
7 August 2003
Legal charge of licensed premises
Delivered: 20 August 2003
Status: Satisfied
on 17 August 2007
Persons entitled: National Westminster Bank PLC
Description: Ground floor 13-15 belvior street leicesthe benefit of all…
23 August 2002
Legal charge of licensed premises
Delivered: 28 August 2002
Status: Satisfied
on 17 August 2007
Persons entitled: National Westminster Bank PLC
Description: L/Hold property piazza/courtyard area seven dials,bath. By…
10 July 2002
Debenture
Delivered: 11 July 2002
Status: Satisfied
on 17 August 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 2002
Charge of deposit
Delivered: 11 July 2002
Status: Satisfied
on 17 August 2007
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
10 July 2002
Legal charge of licensed premises
Delivered: 11 July 2002
Status: Satisfied
on 17 August 2007
Persons entitled: National Westminster Bank PLC
Description: The leasehold property unit e 203/206, the arcadian…
10 July 2002
Legal charge of licensed premises
Delivered: 11 July 2002
Status: Satisfied
on 17 August 2007
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 12 seven dials, bath t/no:…
10 July 2002
Legal charge of licensed premises
Delivered: 11 July 2002
Status: Satisfied
on 24 August 2007
Persons entitled: National Westminster Bank PLC
Description: The leasehold property unit 4, 38 monmouth street, bath…
10 July 2002
Legal charge of licensed premises
Delivered: 11 July 2002
Status: Satisfied
on 17 August 2007
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 113 whiteladies road…
10 July 2002
Legal charge of licensed premises
Delivered: 11 July 2002
Status: Satisfied
on 17 August 2007
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as ground and basement floors…
15 March 2000
Legal charge
Delivered: 23 March 2000
Status: Satisfied
on 15 August 2002
Persons entitled: Barclays Bank PLC
Description: 10 st nicholas street,bristol,city of bristol.
10 November 1999
Legal charge
Delivered: 17 November 1999
Status: Satisfied
on 15 August 2002
Persons entitled: Barclays Bank PLC
Description: The property known as 113 whiteladies road, clifton…
28 October 1999
Legal charge
Delivered: 9 November 1999
Status: Satisfied
on 15 August 2002
Persons entitled: Barclays Bank PLC
Description: 8 mill lane, cardiff, county of cardiff.
28 October 1999
Legal charge
Delivered: 5 November 1999
Status: Satisfied
on 15 August 2002
Persons entitled: Barclays Bank PLC
Description: 12 seven dials saw close bath bath and north east somerset…
28 October 1999
Legal charge
Delivered: 5 November 1999
Status: Satisfied
on 15 August 2002
Persons entitled: Barclays Bank PLC
Description: Unit 4 203/206 the arcadian birmingham west midlands t/n…
28 October 1999
Mortgage
Delivered: 5 November 1999
Status: Satisfied
on 15 August 2002
Persons entitled: Barclays Bank PLC
Description: Unit 4 38 monmouth street bath & north east somerset t/n…
22 February 1999
Debenture
Delivered: 2 March 1999
Status: Satisfied
on 15 August 2002
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
4 April 1997
Mortgage deed
Delivered: 8 April 1997
Status: Satisfied
on 24 July 1999
Persons entitled: Lloyds Bank PLC
Description: Leasehold property known as or being 8 mill lane, cardiff…
11 August 1993
Mortgage
Delivered: 14 August 1993
Status: Satisfied
on 24 July 1999
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 113 whiteladies road clifton bristol avon…
10 July 1993
Mortgage
Delivered: 27 July 1993
Status: Satisfied
on 24 July 1999
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage leasehold property 10 st. Nicholas…
19 June 1993
Single debenture
Delivered: 24 June 1993
Status: Satisfied
on 24 July 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 1992
Legal charge
Delivered: 17 October 1992
Status: Satisfied
on 8 November 1996
Persons entitled: Whitbread PLC
Description: L/H property k/a 10 st nicholas street, bristol together…