TOOK US A LONG TIME LIMITED
LONDON SPRINGELM LIMITED

Hellopages » Greater London » Camden » W1T 2NQ

Company number 04769115
Status Active
Incorporation Date 19 May 2003
Company Type Private Limited Company
Address 32 CHARLOTTE STREET, LONDON, ENGLAND, W1T 2NQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Statement of capital following an allotment of shares on 7 February 2017 GBP 617.44 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 11 May 2016. The most likely internet sites of TOOK US A LONG TIME LIMITED are www.tookusalongtime.co.uk, and www.took-us-a-long-time.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Took Us A Long Time Limited is a Private Limited Company. The company registration number is 04769115. Took Us A Long Time Limited has been working since 19 May 2003. The present status of the company is Active. The registered address of Took Us A Long Time Limited is 32 Charlotte Street London England W1t 2nq. . LASSMAN, Keith is a Secretary of the company. KAYE, Samuel is a Director of the company. PLANT, Daniel Jonathan is a Director of the company. Secretary BARBER, John Damian has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary SHOTTER, Philip Andrew has been resigned. Director KNAP, Martin has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LASSMAN, Keith
Appointed Date: 27 June 2006
Director
KAYE, Samuel
Appointed Date: 27 June 2006
53 years old
Director
PLANT, Daniel Jonathan
Appointed Date: 09 June 2003
57 years old

Resigned Directors

Secretary
BARBER, John Damian
Resigned: 22 June 2006
Appointed Date: 09 June 2003
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 09 June 2003
Appointed Date: 19 May 2003
Secretary
SHOTTER, Philip Andrew
Resigned: 22 June 2006
Appointed Date: 08 August 2003
Director
KNAP, Martin
Resigned: 26 April 2004
Appointed Date: 21 August 2003
65 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 09 June 2003
Appointed Date: 19 May 2003

TOOK US A LONG TIME LIMITED Events

15 Mar 2017
Statement of capital following an allotment of shares on 7 February 2017
  • GBP 617.44
03 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2016
Annual return made up to 11 May 2016
21 Jul 2016
Full accounts made up to 27 December 2015
25 May 2016
Statement of capital on 25 May 2016
  • GBP 567.44
...
... and 97 more events
14 Jun 2003
New director appointed
14 Jun 2003
New secretary appointed
14 Jun 2003
Secretary resigned
14 Jun 2003
Director resigned
19 May 2003
Incorporation

TOOK US A LONG TIME LIMITED Charges

15 October 2015
Charge code 0476 9115 0017
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 2B more london riverside london t/no TGL280880…
15 October 2015
Charge code 0476 9115 0016
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as 56-62 wilton road london title…
15 October 2015
Charge code 0476 9115 0015
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as ground floor and basement…
15 October 2015
Charge code 0476 9115 0014
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as 32 charlotte street london…
15 October 2015
Charge code 0476 9115 0013
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as the packhorse 1 west common…
15 October 2015
Charge code 0476 9115 0012
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as unit 1 168 high street…
29 August 2015
Charge code 0476 9115 0011
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 May 2012
Debenture
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit A2, chancerygate business centre, eldon way, london…
21 February 2008
Deed of rental deposit
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Frontier Estates (Avebury) Limited
Description: Fixed charge all its interest in the deposit account and…
21 November 2007
Rent deposit deed
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Melia Christopher Toumazis, Christopher Costa Diomedous and Themistocles Costa Diomedous
Description: Rent deposit in the sum of £30,000.00.
17 January 2007
Rent deposit deed
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: Crosswood Limited
Description: A book debt in the sum of £15,000 together with interest…
22 August 2006
Rent deposit deed
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: More London Holdings One Limited and More London Two Limited
Description: £62,500.00 plus vat of £10,937.50 and an interest bearing…
27 June 2006
Debenture
Delivered: 5 July 2006
Status: Satisfied on 27 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2004
Deed of rental deposit
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: Sariju Inc
Description: The sum of £50,000 together with all other sums payable by…
22 April 2004
Rent deposit deed
Delivered: 24 April 2004
Status: Outstanding
Persons entitled: Melia Christopher Toumazis, Christopher Costa Diomedous and Themistocles Costa Diomedous
Description: A deposit account held in the name of the mortgagees in the…
16 July 2003
Rent deposit deed
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: Cedar Brown Limited
Description: The sum of £32,313.

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