CHASE RESTAURANTS LIMITED
LONDON PASSAGE PROPERTIES LIMITED

Hellopages » Greater London » Islington » N1 8EG

Company number 05319384
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address 106 ISLINGTON HIGH STREET, ISLINGTON, LONDON, N1 8EG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of CHASE RESTAURANTS LIMITED are www.chaserestaurants.co.uk, and www.chase-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chase Restaurants Limited is a Private Limited Company. The company registration number is 05319384. Chase Restaurants Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of Chase Restaurants Limited is 106 Islington High Street Islington London N1 8eg. . SEGAL, Nicholas Elliot is a Secretary of the company. SEGAL, Matthew Nicholas is a Director of the company. SEGAL, Nicholas Elliot is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SEGAL, Nicholas Elliot
Appointed Date: 23 December 2004

Director
SEGAL, Matthew Nicholas
Appointed Date: 23 December 2004
51 years old

Director
SEGAL, Nicholas Elliot
Appointed Date: 23 December 2004
73 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 December 2004
Appointed Date: 22 December 2004

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 23 December 2004
Appointed Date: 22 December 2004

Persons With Significant Control

Mr Nicholas Elliot Segal
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

CHASE RESTAURANTS LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100

...
... and 25 more events
23 Dec 2004
New director appointed
23 Dec 2004
Director resigned
23 Dec 2004
New director appointed
22 Dec 2004
Registered office changed on 22/12/04 from: wsm pinnacle house 17-25 hartfield road wimbledon london SW19 3SE
22 Dec 2004
Incorporation

CHASE RESTAURANTS LIMITED Charges

10 January 2013
Debenture
Delivered: 15 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…