CHRISTOPHER'S AMERICAN GRILL LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 2HU

Company number 02526903
Status Active
Incorporation Date 1 August 1990
Company Type Private Limited Company
Address 35 WALTON STREET, LONDON, SW3 2HU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CHRISTOPHER'S AMERICAN GRILL LIMITED are www.christophersamericangrill.co.uk, and www.christopher-s-american-grill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Christopher S American Grill Limited is a Private Limited Company. The company registration number is 02526903. Christopher S American Grill Limited has been working since 01 August 1990. The present status of the company is Active. The registered address of Christopher S American Grill Limited is 35 Walton Street London Sw3 2hu. . AUSTIN, Graham is a Secretary of the company. AUSTIN, Graham is a Director of the company. GOTTLIEB, Michael is a Director of the company. Secretary BALASINGHAM, Kamalini has been resigned. Secretary GILMOUR, Christopher has been resigned. Secretary HUDSON, Nicola Jane has been resigned. Secretary MURPHY, Linda has been resigned. Secretary PAREKH, Urvashi has been resigned. Director BALASINGHAM, Kamalini has been resigned. Director BATT, Alan Richard Crompton has been resigned. Director BEART, Nicholas Anthony has been resigned. Director COPLEY SMITH, Richard has been resigned. Director GATHER, Rupert Edinmore has been resigned. Director GILMOUR, Christopher, Hon has been resigned. Director GILMOUR, Ian Hedworth John Little, The Rt Hon The Lord Gilmour Of Craigmillar has been resigned. Director GOLDENBERG, Ralph Ira has been resigned. Director HUDSON, Nicola Jane has been resigned. Director KENDALL, William Bruce has been resigned. Director KHOO, Eddie has been resigned. Director PAREKH, Urvashi Dipak has been resigned. Director PLEYDELL-BOUVERIE, Jane Victoria has been resigned. Director SEARING, Adrian Vincent has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
AUSTIN, Graham
Appointed Date: 10 December 2010
Director
AUSTIN, Graham
Appointed Date: 11 September 2006
64 years old
Director
GOTTLIEB, Michael
Appointed Date: 11 September 2006
78 years old

Resigned Directors

Secretary
BALASINGHAM, Kamalini
Resigned: 03 November 2009
Appointed Date: 01 March 2006
Secretary
GILMOUR, Christopher
Resigned: 15 July 2002
Secretary
HUDSON, Nicola Jane
Resigned: 31 December 2005
Appointed Date: 15 July 2002
Secretary
MURPHY, Linda
Resigned: 01 March 2006
Appointed Date: 01 January 2006
Secretary
PAREKH, Urvashi
Resigned: 10 December 2010
Appointed Date: 03 November 2009
Director
BALASINGHAM, Kamalini
Resigned: 03 November 2009
Appointed Date: 01 July 2007
53 years old
Director
BATT, Alan Richard Crompton
Resigned: 01 July 1993
72 years old
Director
BEART, Nicholas Anthony
Resigned: 27 May 2009
Appointed Date: 11 September 2006
62 years old
Director
COPLEY SMITH, Richard
Resigned: 10 October 1995
Appointed Date: 30 October 1993
86 years old
Director
GATHER, Rupert Edinmore
Resigned: 06 June 2006
Appointed Date: 25 June 2002
63 years old
Director
GILMOUR, Christopher, Hon
Resigned: 30 June 2009
69 years old
Director
GILMOUR, Ian Hedworth John Little, The Rt Hon The Lord Gilmour Of Craigmillar
Resigned: 25 June 2002
Appointed Date: 07 September 1994
99 years old
Director
GOLDENBERG, Ralph Ira
Resigned: 11 September 2006
90 years old
Director
HUDSON, Nicola Jane
Resigned: 31 December 2005
Appointed Date: 25 June 2002
64 years old
Director
KENDALL, William Bruce
Resigned: 27 May 2009
Appointed Date: 08 September 1998
64 years old
Director
KHOO, Eddie
Resigned: 16 September 2005
Appointed Date: 25 June 2002
73 years old
Director
PAREKH, Urvashi Dipak
Resigned: 10 December 2010
Appointed Date: 03 November 2009
58 years old
Director
PLEYDELL-BOUVERIE, Jane Victoria
Resigned: 25 June 2002
66 years old
Director
SEARING, Adrian Vincent
Resigned: 01 January 2010
Appointed Date: 25 June 2002
70 years old

Persons With Significant Control

Mr Andre Serenus Hoffmann
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CHRISTOPHER'S AMERICAN GRILL LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 12 August 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 1,838,195
07 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 166 more events
15 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jul 1991
Certificate of authorisation to commence business and borrow
17 Jul 1991
Application to commence business
18 Oct 1990
Registered office changed on 18/10/90 from: 10 norwich st, london, EC4A 1BD
01 Aug 1990
Incorporation

CHRISTOPHER'S AMERICAN GRILL LIMITED Charges

23 September 2006
Debenture
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: Tourtoulen Limited
Description: Fixed and floating charges over the undertaking and all…
16 December 2005
Legal mortgage
Delivered: 17 December 2005
Status: Satisfied on 6 October 2008
Persons entitled: Aib Group (UK) PLC
Description: L/H ground floor and basement 18-20 creechurch lane and…
14 October 2004
Mortgage debenture
Delivered: 27 October 2004
Status: Satisfied on 3 March 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
14 October 2004
Legal mortgage
Delivered: 27 October 2004
Status: Satisfied on 3 March 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H 18 wellington street london. By way of specific charge…
17 October 2003
Guarantee & debenture
Delivered: 27 October 2003
Status: Satisfied on 19 June 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 2002
Debenture
Delivered: 19 July 2002
Status: Outstanding
Persons entitled: Tourtoulen Limited
Description: The business undertaking property assets revenues rights…
5 March 1997
Mortgage debenture
Delivered: 6 March 1997
Status: Satisfied on 16 August 2003
Persons entitled: Coutts & Co.
Description: .. a specific equitable charge over all freehold and…
27 August 1996
Charge over credit balance
Delivered: 7 September 1996
Status: Satisfied on 22 February 1997
Persons entitled: Coutts & Company
Description: All monies now or hereafter held by the bank on an account…
6 January 1992
Legal charge
Delivered: 15 January 1992
Status: Satisfied on 17 June 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/hold land and buildings beingbasement part…
2 January 1992
Rent security deposit deed
Delivered: 9 January 1992
Status: Satisfied on 27 September 2003
Persons entitled: The Development & Realisation Trust (Covent Garden) Limited
Description: The sum of £62,500.
6 September 1991
Charge of agreement
Delivered: 16 September 1991
Status: Satisfied on 17 June 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement dated 6.6.91 between the development &…
6 September 1991
Charge of agreement
Delivered: 16 September 1991
Status: Satisfied on 17 June 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 1991
Rent security deposit deed.
Delivered: 12 September 1991
Status: Satisfied on 27 September 2003
Persons entitled: The Development & Realisation Trust (Covent Garden) Limited
Description: Deposit as UKP62,500.

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