THE GERMAN GYMNASIUM LIMITED
LONDON NEWINCCO 1268 LIMITED

Hellopages » Greater London » Camden » EC1N 8TS

Company number 08696124
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address 16-18 KIRBY STREET, LONDON, EC1N 8TS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty 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; Registration of charge 086961240002, created on 12 October 2016. The most likely internet sites of THE GERMAN GYMNASIUM LIMITED are www.thegermangymnasium.co.uk, and www.the-german-gymnasium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three 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.The German Gymnasium Limited is a Private Limited Company. The company registration number is 08696124. The German Gymnasium Limited has been working since 18 September 2013. The present status of the company is Active. The registered address of The German Gymnasium Limited is 16 18 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 OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
GUNEWARDENA, Desmond Antony Lalith
Appointed Date: 14 November 2013
58 years old
Director
HARRIS, Toby Charles
Appointed Date: 01 December 2014
50 years old
Director
LOEWI, David Michael
Appointed Date: 14 November 2013
66 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 14 November 2013
Appointed Date: 18 September 2013
Director
MACKIE, Christopher Alan
Resigned: 14 November 2013
Appointed Date: 18 September 2013
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 14 November 2013
Appointed Date: 18 September 2013
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 14 November 2013
Appointed Date: 18 September 2013

THE GERMAN GYMNASIUM 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
20 Oct 2016
Registration of charge 086961240002, created on 12 October 2016
19 Oct 2016
Registration of charge 086961240001, created on 12 October 2016
20 Sep 2016
Confirmation statement made on 18 September 2016 with updates
...
... and 10 more events
20 Nov 2013
Appointment of Desmond Antony Lalith Gunewardena as a director
20 Nov 2013
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 20 November 2013
20 Nov 2013
Current accounting period shortened from 30 September 2014 to 31 March 2014
12 Nov 2013
Company name changed newincco 1268 LIMITED\certificate issued on 12/11/13
  • NM04 ‐ Change of name by provision in articles
18 Sep 2013
Incorporation
Statement of capital on 2013-09-18
  • GBP 1

THE GERMAN GYMNASIUM LIMITED Charges

12 October 2016
Charge code 0869 6124 0002
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…
12 October 2016
Charge code 0869 6124 0001
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (as Security Agent)
Description: Contains fixed charge…

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