TERRACE EATERY LIMITED
LONDON HARPOON LOUIE'S LIMITED

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Company number 04795223
Status Active
Incorporation Date 11 June 2003
Company Type Private Limited Company
Address 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 2 ; Director's details changed for Mr Gengiz Arif on 26 April 2016. The most likely internet sites of TERRACE EATERY LIMITED are www.terraceeatery.co.uk, and www.terrace-eatery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Terrace Eatery Limited is a Private Limited Company. The company registration number is 04795223. Terrace Eatery Limited has been working since 11 June 2003. The present status of the company is Active. The registered address of Terrace Eatery Limited is 6th Floor Charles House 108 110 Finchley Road London Nw3 5jj. . ARIF, Jankiz is a Secretary of the company. ARIF, Gengiz is a Director of the company. ARIF, Jankiz is a Director of the company. Secretary HUMPHRIES, Craig Anthony has been resigned. Secretary KENT, Michael John has been resigned. Secretary SMITH, Cheryl Ann has been resigned. Secretary THOMAS, Howard has been resigned. Director FORD, Leslie John has been resigned. Director TESTER, William has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
ARIF, Jankiz
Appointed Date: 03 April 2008
Director
ARIF, Gengiz
Appointed Date: 03 April 2008
53 years old
Director
ARIF, Jankiz
Appointed Date: 03 April 2008
54 years old

Resigned Directors

Secretary
HUMPHRIES, Craig Anthony
Resigned: 16 October 2003
Appointed Date: 11 June 2003
Secretary
KENT, Michael John
Resigned: 03 April 2008
Appointed Date: 14 June 2007
Secretary
SMITH, Cheryl Ann
Resigned: 14 June 2007
Appointed Date: 16 October 2003
Secretary
THOMAS, Howard
Resigned: 11 June 2003
Appointed Date: 11 June 2003
Director
FORD, Leslie John
Resigned: 03 April 2008
Appointed Date: 11 June 2003
73 years old
Director
TESTER, William
Resigned: 11 June 2003
Appointed Date: 11 June 2003
63 years old

TERRACE EATERY LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2
26 Apr 2016
Director's details changed for Mr Gengiz Arif on 26 April 2016
26 Apr 2016
Director's details changed for Jankiz Arif on 26 April 2016
26 Apr 2016
Secretary's details changed for Jankiz Arif on 26 April 2016
...
... and 45 more events
16 Aug 2003
New director appointed
16 Aug 2003
Secretary resigned
16 Aug 2003
Director resigned
16 Aug 2003
Registered office changed on 16/08/03 from: 16 st john street london EC1M 4NT
11 Jun 2003
Incorporation

TERRACE EATERY LIMITED Charges

3 August 2013
Charge code 0479 5223 0003
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
20 June 2012
Debenture being a fixed and floating charge
Delivered: 30 June 2012
Status: Satisfied on 9 October 2014
Persons entitled: Bank of Cyprus UK Limited
Description: Fixed and floating charge over the undertaking and all…
17 September 2008
Debenture
Delivered: 19 September 2008
Status: Satisfied on 9 October 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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