JUST AROUND THE CORNER LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4AG

Company number 01943752
Status Active
Incorporation Date 3 September 1985
Company Type Private Limited Company
Address 3RD FLOOR, 114A CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4AG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4ES United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 11 January 2017; Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4ES on 11 January 2017. The most likely internet sites of JUST AROUND THE CORNER LIMITED are www.justaroundthecorner.co.uk, and www.just-around-the-corner.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Just Around The Corner Limited is a Private Limited Company. The company registration number is 01943752. Just Around The Corner Limited has been working since 03 September 1985. The present status of the company is Active. The registered address of Just Around The Corner Limited is 3rd Floor 114a Cromwell Road London United Kingdom Sw7 4ag. . ILIC, Philip is a Secretary of the company. ILIC, Grazina is a Director of the company. Secretary DALBY, Robert Eric has been resigned. Secretary ILIC, Amy has been resigned. Secretary ILIC, Grazyna has been resigned. Secretary ILIC, Peter has been resigned. Secretary MASIC, Milorad has been resigned. Secretary MEGER, Ljubica has been resigned. Director ILIC, Dragisa has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ILIC, Philip
Appointed Date: 20 August 2009
Director
ILIC, Grazina

70 years old

Resigned Directors

Secretary
DALBY, Robert Eric
Resigned: 14 April 1992
Secretary
ILIC, Amy
Resigned: 26 August 2009
Appointed Date: 16 October 2001
Secretary
ILIC, Grazyna
Resigned: 31 December 1993
Secretary
ILIC, Peter
Resigned: 16 October 2001
Appointed Date: 16 January 1998
Secretary
MASIC, Milorad
Resigned: 10 May 1993
Appointed Date: 14 April 1992
Secretary
MEGER, Ljubica
Resigned: 16 January 1998
Appointed Date: 10 May 1993
Director
ILIC, Dragisa
Resigned: 03 April 1992
75 years old

Persons With Significant Control

Ms Grazina Ilic
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

JUST AROUND THE CORNER LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 August 2016
11 Jan 2017
Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4ES United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 11 January 2017
11 Jan 2017
Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4ES on 11 January 2017
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Jan 2017
Registered office address changed from 131 Edgware Road London W2 2AP to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 11 January 2017
...
... and 89 more events
14 Apr 1988
Registered office changed on 14/04/88 from: milestone royal arcade chislehurst kent BR7 6NW
14 Apr 1988
Return made up to 31/12/86; full list of members
14 Apr 1988
Return made up to 31/12/86; full list of members
08 Apr 1987
Registered office changed on 08/04/87 from: premier house 309 ballards lane london N12 8NE
03 Sep 1985
Incorporation

JUST AROUND THE CORNER LIMITED Charges

31 August 2012
Rent deposit deed
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Ds Weller (Investment) Limited
Description: A deposit of £40,000 see image for full details.
6 July 2012
Debenture
Delivered: 12 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 February 2008
Debenture
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 1990
Guarantee & debenture
Delivered: 10 April 1990
Status: Satisfied on 15 May 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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