ORTEGA RESTAURANTS LIMITED
LONDON EASTACRE LIMITED

Hellopages » Greater London » Camden » NW1 1BU

Company number 02948534
Status Active
Incorporation Date 14 July 1994
Company Type Private Limited Company
Address 1ST FLOOR, 163 EVERSHOLT STREET, LONDON, NW1 1BU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 200,000 ; Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW; Register inspection address has been changed to 5 New Street Square London EC4A 3TW. The most likely internet sites of ORTEGA RESTAURANTS LIMITED are www.ortegarestaurants.co.uk, and www.ortega-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Ortega Restaurants Limited is a Private Limited Company. The company registration number is 02948534. Ortega Restaurants Limited has been working since 14 July 1994. The present status of the company is Active. The registered address of Ortega Restaurants Limited is 1st Floor 163 Eversholt Street London Nw1 1bu. . DOUBLEDAY, Timothy John is a Director of the company. RICHARDS, Stephen is a Director of the company. Secretary BALDWIN, Dean has been resigned. Secretary BEKAY SECRETARIES LIMITED has been resigned. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary FENTON, Nicola Jane has been resigned. Secretary FRANKLIN, Robert Norman Carew has been resigned. Secretary MANSIGANI, Mohan has been resigned. Secretary MORLEY, Harry Michael Charles has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director BARBOUR, Niel Paterson has been resigned. Director DERKACH, John has been resigned. Director EASTON, Hamish Charles Rickard has been resigned. Director JOHNSON, Michael Andrew has been resigned. Director JONES, Karen Elisabeth Dind has been resigned. Director MANSIGANI, Mohan has been resigned. Director MANSIGANI, Mohan has been resigned. Director MORLEY, Harry Michael Charles has been resigned. Director MYERS, Roger has been resigned. Director PARSONS, James has been resigned. Director ROSS, Lewis Ian has been resigned. Director STUBBS, Roy has been resigned. Director TURNER, Graham has been resigned. Director WARNER, Sophie Jane has been resigned. Director WILLIAMS, Gavin Laurence has been resigned. Director WRIGHT, Nicholas David has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DOUBLEDAY, Timothy John
Appointed Date: 04 July 2014
61 years old
Director
RICHARDS, Stephen
Appointed Date: 30 April 2014
58 years old

Resigned Directors

Secretary
BALDWIN, Dean
Resigned: 01 November 1994
Appointed Date: 07 September 1994
Secretary
BEKAY SECRETARIES LIMITED
Resigned: 20 September 1996
Appointed Date: 01 November 1994
Secretary
BUXTON SMITH, Maria Rita
Resigned: 31 May 2002
Appointed Date: 03 March 2000
Secretary
FENTON, Nicola Jane
Resigned: 18 December 1997
Appointed Date: 20 September 1996
Secretary
FRANKLIN, Robert Norman Carew
Resigned: 03 March 2000
Appointed Date: 18 December 1997
Secretary
MANSIGANI, Mohan
Resigned: 31 July 2014
Appointed Date: 17 January 2005
Secretary
MORLEY, Harry Michael Charles
Resigned: 17 January 2005
Appointed Date: 31 May 2002
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 07 September 1994
Appointed Date: 14 July 1994
Director
BARBOUR, Niel Paterson
Resigned: 31 May 2002
Appointed Date: 10 August 2000
67 years old
Director
DERKACH, John
Resigned: 30 April 2014
Appointed Date: 01 August 2012
68 years old
Director
EASTON, Hamish Charles Rickard
Resigned: 08 October 1997
Appointed Date: 18 January 1995
75 years old
Director
JOHNSON, Michael Andrew
Resigned: 30 July 2001
Appointed Date: 16 October 1998
69 years old
Director
JONES, Karen Elisabeth Dind
Resigned: 28 August 1998
Appointed Date: 01 November 1994
69 years old
Director
MANSIGANI, Mohan
Resigned: 31 July 2014
Appointed Date: 17 January 2005
67 years old
Director
MANSIGANI, Mohan
Resigned: 31 May 2002
Appointed Date: 10 August 2000
67 years old
Director
MORLEY, Harry Michael Charles
Resigned: 17 January 2005
Appointed Date: 31 May 2002
60 years old
Director
MYERS, Roger
Resigned: 01 December 1997
Appointed Date: 01 November 1994
78 years old
Director
PARSONS, James
Resigned: 01 August 2012
Appointed Date: 17 January 2005
65 years old
Director
ROSS, Lewis Ian
Resigned: 02 October 1998
Appointed Date: 01 November 1994
75 years old
Director
STUBBS, Roy
Resigned: 01 November 1994
Appointed Date: 07 September 1994
79 years old
Director
TURNER, Graham
Resigned: 01 August 2012
Appointed Date: 17 January 2005
62 years old
Director
WARNER, Sophie Jane
Resigned: 10 August 2000
Appointed Date: 20 September 1996
67 years old
Director
WILLIAMS, Gavin Laurence
Resigned: 17 January 2005
Appointed Date: 31 May 2002
69 years old
Director
WRIGHT, Nicholas David
Resigned: 30 November 2001
Appointed Date: 30 July 2001
68 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 07 September 1994
Appointed Date: 14 July 1994

ORTEGA RESTAURANTS LIMITED Events

24 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 200,000
17 Jun 2016
Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW
16 Jun 2016
Register inspection address has been changed to 5 New Street Square London EC4A 3TW
08 Mar 2016
Full accounts made up to 31 May 2015
06 Jul 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 200,000
...
... and 130 more events
31 Jan 1995
New director appointed
26 Sep 1994
Registered office changed on 26/09/94 from: 46A syon lane isleworth middlesex TW7 5NQ
26 Sep 1994
Director resigned;new director appointed
26 Sep 1994
Secretary resigned;new secretary appointed
14 Jul 1994
Incorporation

ORTEGA RESTAURANTS LIMITED Charges

31 May 2002
Composite guarantee and debenture
Delivered: 11 June 2002
Status: Satisfied on 9 February 2005
Persons entitled: Barclays Bank PLC
Description: 20A winchester street basingstoke; unit 1 bishops wharf 39…
25 April 1995
Mortgage debenture
Delivered: 28 April 1995
Status: Satisfied on 22 May 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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