LE PONT DE LA TOUR LIMITED

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Company number 02512932
Status Active
Incorporation Date 18 June 1990
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 one hundred and thirty-seven 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; All of the property or undertaking has been released from charge 025129320009. The most likely internet sites of LE PONT DE LA TOUR LIMITED are www.lepontdelatour.co.uk, and www.le-pont-de-la-tour.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five 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.Le Pont De La Tour Limited is a Private Limited Company. The company registration number is 02512932. Le Pont De La Tour Limited has been working since 18 June 1990. The present status of the company is Active. The registered address of Le Pont De La Tour 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. Director BELLAMY, Adam John Gordon has been resigned. Director BURKE, David Christopher has been resigned. Director CONRAN, Terence Orby, Sir has been resigned. Director KISSIN, Joel Neil Mendel has been resigned. Director LOEWI, David Michael has been resigned. Director MCLAUCHLAN, Alex has been resigned. Director RINGENSON, Kai Ole has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
GUNEWARDENA, Desmond Antony Lalith

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
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
Director
BELLAMY, Adam John Gordon
Resigned: 31 December 2008
Appointed Date: 05 February 2007
56 years old
Director
BURKE, David Christopher
Resigned: 31 May 2000
63 years old
Director
CONRAN, Terence Orby, Sir
Resigned: 14 September 2006
94 years old
Director
KISSIN, Joel Neil Mendel
Resigned: 19 March 1998
71 years old
Director
LOEWI, David Michael
Resigned: 15 August 2003
Appointed Date: 03 November 1998
66 years old
Director
MCLAUCHLAN, Alex
Resigned: 23 December 2011
Appointed Date: 01 December 2010
46 years old
Director
RINGENSON, Kai Ole
Resigned: 03 November 1998
Appointed Date: 19 March 1998
75 years old

Persons With Significant Control

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

LE PONT DE LA TOUR 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
All of the property or undertaking has been released from charge 025129320009
26 Oct 2016
Satisfaction of charge 025129320010 in full
26 Oct 2016
Satisfaction of charge 025129320008 in full
...
... and 127 more events
18 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Sep 1990
Registered office changed on 18/09/90 from: 2 baches street london N1 6UB
22 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jun 1990
Incorporation

LE PONT DE LA TOUR LIMITED Charges

12 October 2016
Charge code 0251 2932 0012
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (as Security Agent)
Description: Unit 5 and unit 9 butlers wharf building 36 shad thames…
12 October 2016
Charge code 0251 2932 0011
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…
10 June 2013
Charge code 0251 2932 0010
Delivered: 24 June 2013
Status: Satisfied on 26 October 2016
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Units 5 and 9 butlers wharf building, shad thames t/no…
19 April 2013
Charge code 0251 2932 0009
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 0251 2932 0008
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…
19 April 2013
Charge code 0251 2932 0007
Delivered: 24 April 2013
Status: Satisfied on 26 October 2016
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Unit 10 butlers wharf building, london t/no TGL89643…
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…
17 December 2004
Guarantee and debenture
Delivered: 23 December 2004
Status: Satisfied on 27 September 2006
Persons entitled: National Westminster Bank PLC
Description: Cantina del ponte restaurant,ground floor units 5 and…
23 December 1993
Rent deposit deed
Delivered: 12 January 1994
Status: Satisfied on 6 June 2006
Persons entitled: Butlers Retail Limited
Description: All rights, title and interest in the assigned cash and the…
23 December 1993
Rent deposit deed
Delivered: 12 January 1994
Status: Satisfied on 6 June 2006
Persons entitled: Butlers Retail Limited
Description: All right, title and interest in the assigned cash and the…
23 December 1993
Rent deposit deed
Delivered: 12 January 1994
Status: Satisfied on 6 June 2006
Persons entitled: Butlers Retail Limited
Description: All rights, title and interest in the assigned cash and the…
3 September 1993
Rent deposit deed
Delivered: 8 September 1993
Status: Satisfied on 6 June 2006
Persons entitled: Butlers Retail Limited
Description: All right title & interest in the assigned cash & the debts…

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