MCR LONDON LIMITED
LONDON MAIN COURSE RESTAURANTS LIMITED

Hellopages » City of London » City of London » EC3V 1LR

Company number 05117691
Status Active
Incorporation Date 4 May 2004
Company Type Private Limited Company
Address 17 - 22, LEADENHALL MARKET, LONDON, EC3V 1LR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Simon Binder on 1 July 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of MCR LONDON LIMITED are www.mcrlondon.co.uk, and www.mcr-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcr London Limited is a Private Limited Company. The company registration number is 05117691. Mcr London Limited has been working since 04 May 2004. The present status of the company is Active. The registered address of Mcr London Limited is 17 22 Leadenhall Market London Ec3v 1lr. . WARNES, Garth Terence Jon is a Secretary of the company. BINDER, Simon is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
WARNES, Garth Terence Jon
Appointed Date: 04 May 2004
Director
BINDER, Simon
Appointed Date: 04 May 2004
70 years old

Persons With Significant Control

Mr Simon Binder
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCR LONDON LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Oct 2016
Director's details changed for Mr Simon Binder on 1 July 2016
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
27 Oct 2015
Company name changed main course restaurants LIMITED\certificate issued on 27/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-01
...
... and 41 more events
02 Aug 2004
Ad 09/06/04--------- £ si 25000@1=25000 £ ic 2/25002
02 Aug 2004
Nc inc already adjusted 09/06/04
02 Aug 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2004
Incorporation

MCR LONDON LIMITED Charges

28 June 2006
Rent deposit deed
Delivered: 7 July 2006
Status: Satisfied on 8 February 2013
Persons entitled: The Mayor and Commonality and Citizens of the City of London
Description: £47,000 or such other sum.
9 March 2005
Legal mortgage
Delivered: 12 March 2005
Status: Satisfied on 8 February 2013
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a ground floor, 75 wapping high street…
19 October 2004
Debenture
Delivered: 20 October 2004
Status: Satisfied on 8 February 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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