HISPANIA RESTAURANTS LTD
LONDON N CATERING & RESTAURANT LTD

Hellopages » City of London » City of London » EC3V 9AY

Company number 07654786
Status Active
Incorporation Date 1 June 2011
Company Type Private Limited Company
Address 72-74 (HISPANIA RESTAURANT), LOMBARD STREET, LONDON, EC3V 9AY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-28 GBP 1 . The most likely internet sites of HISPANIA RESTAURANTS LTD are www.hispaniarestaurants.co.uk, and www.hispania-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hispania Restaurants Ltd is a Private Limited Company. The company registration number is 07654786. Hispania Restaurants Ltd has been working since 01 June 2011. The present status of the company is Active. The registered address of Hispania Restaurants Ltd is 72 74 Hispania Restaurant Lombard Street London Ec3v 9ay. . DIAZ BERNARDO, Ramon is a Director of the company. FERNANDEZ, Francisco Javier is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
DIAZ BERNARDO, Ramon
Appointed Date: 30 January 2012
59 years old
Director
FERNANDEZ, Francisco Javier
Appointed Date: 01 June 2011
57 years old

HISPANIA RESTAURANTS LTD Events

16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 June 2015
28 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 1
15 Nov 2015
Total exemption small company accounts made up to 30 June 2014
08 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-08
  • GBP 1
...
... and 6 more events
29 Jun 2012
Particulars of a mortgage or charge / charge no: 1
17 Jun 2012
Annual return made up to 1 June 2012 with full list of shareholders
08 Feb 2012
Appointment of Mr Ramon Diaz Bernardo as a director
25 Jan 2012
Registered office address changed from , 1St Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England on 25 January 2012
01 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HISPANIA RESTAURANTS LTD Charges

21 November 2012
Debenture
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria, S. A., London Branch
Description: Fixed and floating charge over the undertaking and all…
12 June 2012
Deed of rental deposit
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Ashton Global Investments LTD
Description: By way of fixed charge all interest in the interest-earning…

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