Company number 03788568
Status Liquidation
Incorporation Date 14 June 1999
Company Type Private Limited Company
Address C/O, OPUS RESTRUCTURING LLP, 1 EVERSHOLT STREET, LONDON, NW1 2DN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Liquidators' statement of receipts and payments to 18 August 2016; Registered office address changed from C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD to C/O C/O 1 Eversholt Street Euston London NW1 2DN on 14 June 2016; Registered office address changed from 18 Shepard Street London W1J 7JG United Kingdom to C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD on 28 August 2015. The most likely internet sites of TOWER PLACE RESTAURANTS LIMITED are www.towerplacerestaurants.co.uk, and www.tower-place-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Tower Place Restaurants Limited is a Private Limited Company.
The company registration number is 03788568. Tower Place Restaurants Limited has been working since 14 June 1999.
The present status of the company is Liquidation. The registered address of Tower Place Restaurants Limited is C O Opus Restructuring Llp 1 Eversholt Street London Nw1 2dn. . DEMIR, Oznur is a Secretary of the company. OZER, Huseyin is a Director of the company. Secretary BARUT, Erhan has been resigned. Secretary KOC, Halil has been resigned. Secretary OZER, Arzu Sukruye has been resigned. Secretary OZER, Zeynep has been resigned. Secretary SCHNEIDER, Ruth has been resigned. Director OZER, Hatice Kubra has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
BARUT, Erhan
Resigned: 12 January 2014
Appointed Date: 03 December 2003
Secretary
KOC, Halil
Resigned: 07 August 2000
Appointed Date: 14 March 2000
Secretary
OZER, Zeynep
Resigned: 03 December 2003
Appointed Date: 07 August 2000
TOWER PLACE RESTAURANTS LIMITED Events
26 Oct 2016
Liquidators' statement of receipts and payments to 18 August 2016
14 Jun 2016
Registered office address changed from C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD to C/O C/O 1 Eversholt Street Euston London NW1 2DN on 14 June 2016
28 Aug 2015
Registered office address changed from 18 Shepard Street London W1J 7JG United Kingdom to C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD on 28 August 2015
27 Aug 2015
Statement of affairs with form 4.19
27 Aug 2015
Appointment of a voluntary liquidator
...
... and 60 more events
05 Jul 2000
Return made up to 14/06/00; full list of members
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363(288) ‐
Director's particulars changed
21 Mar 2000
New secretary appointed
21 Mar 2000
Secretary resigned
13 Dec 1999
Registered office changed on 13/12/99 from: 40-42 king street london WC2E 8JS
14 Jun 1999
Incorporation
5 June 2015
Charge code 0378 8568 0004
Delivered: 12 June 2015
Status: Outstanding
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24 October 2014
Charge code 0378 8568 0003
Delivered: 29 October 2014
Status: Outstanding
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19 March 2012
Debenture
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 May 2009
Debenture
Delivered: 3 June 2009
Status: Satisfied
on 27 March 2012
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Description: Fixed and floating charge over the undertaking and all…