SKYLON RESTAURANT LTD
FESTIVAL RESTAURANT LIMITED

Hellopages » Greater London » Camden » EC1N 8TS

Company number 05599143
Status Active
Incorporation Date 20 October 2005
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 fifty-nine 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; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of SKYLON RESTAURANT LTD are www.skylonrestaurant.co.uk, and www.skylon-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one 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.Skylon Restaurant Ltd is a Private Limited Company. The company registration number is 05599143. Skylon Restaurant Ltd has been working since 20 October 2005. The present status of the company is Active. The registered address of Skylon Restaurant Ltd 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 MCLAUCHLAN, Alex has been resigned. Secretary SCHUITEMAKER, Martijn Anton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELLAMY, Adam John Gordon has been resigned. Director CONRAN, Terence Orby, Sir has been resigned. Director MCLAUCHLAN, Alex has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
GUNEWARDENA, Desmond Antony Lalith
Appointed Date: 20 October 2005
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
MCLAUCHLAN, Alex
Resigned: 23 December 2011
Appointed Date: 01 January 2009
Secretary
SCHUITEMAKER, Martijn Anton
Resigned: 14 September 2006
Appointed Date: 20 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005
Director
BELLAMY, Adam John Gordon
Resigned: 31 December 2008
Appointed Date: 05 February 2007
56 years old
Director
CONRAN, Terence Orby, Sir
Resigned: 14 September 2006
Appointed Date: 20 October 2005
94 years old
Director
MCLAUCHLAN, Alex
Resigned: 23 December 2011
Appointed Date: 01 December 2010
46 years old

Persons With Significant Control

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

SKYLON RESTAURANT LTD Events

19 Jan 2017
Resolutions
  • RES13 ‐ Section 175 quoted 'transactions' 30/12/2016
21 Dec 2016
Full accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
26 Oct 2016
All of the property or undertaking has been released from charge 055991430004
26 Oct 2016
Satisfaction of charge 055991430003 in full
...
... and 49 more events
27 Sep 2006
Particulars of mortgage/charge
04 Nov 2005
Ad 20/10/05--------- £ si 99@1=99 £ ic 1/100
04 Nov 2005
Accounting reference date extended from 31/10/06 to 31/03/07
21 Oct 2005
Secretary resigned
20 Oct 2005
Incorporation

SKYLON RESTAURANT LTD Charges

12 October 2016
Charge code 0559 9143 0006
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (as Security Agent)
Description: Restaurant premises royal festival hall, the southbank…
12 October 2016
Charge code 0559 9143 0005
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…
19 April 2013
Charge code 0559 9143 0004
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 0559 9143 0003
Delivered: 24 April 2013
Status: Satisfied on 26 October 2016
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Notification of addition to or amendment of charge…
19 April 2013
Charge code 0559 9143 0002
Delivered: 24 April 2013
Status: Satisfied on 26 October 2016
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Level 1 and 3, royal festival hall, south bank london t/no…
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…

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