WATERWAYS RESTAURANTS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5BE
Company number 02142815
Status Active
Incorporation Date 29 June 1987
Company Type Private Limited Company
Address 300 KENSAL ROAD, 119 THE HUB, LONDON, W10 5BE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Antony Harris as a director on 3 April 2017; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of WATERWAYS RESTAURANTS LIMITED are www.waterwaysrestaurants.co.uk, and www.waterways-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Waterways Restaurants Limited is a Private Limited Company. The company registration number is 02142815. Waterways Restaurants Limited has been working since 29 June 1987. The present status of the company is Active. The registered address of Waterways Restaurants Limited is 300 Kensal Road 119 The Hub London W10 5be. The company`s financial liabilities are £39.6k. It is £-82.99k against last year. The cash in hand is £34.4k. It is £-34.53k against last year. And the total assets are £69.81k, which is £-7.59k against last year. HARRIS, Alexandra Georgina Francesca is a Secretary of the company. HARRIS, Alexandra Georgina Francesca is a Director of the company. Director HARRIS, Antony has been resigned. The company operates in "Licensed restaurants".


waterways restaurants Key Finiance

LIABILITIES £39.6k
-68%
CASH £34.4k
-51%
TOTAL ASSETS £69.81k
-10%
All Financial Figures

Current Directors



Resigned Directors

Director
HARRIS, Antony
Resigned: 03 April 2017
72 years old

Persons With Significant Control

Mrs Alexandra Georgina Francesca Harris
Notified on: 1 May 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Antony Harris
Notified on: 1 May 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERWAYS RESTAURANTS LIMITED Events

05 Apr 2017
Termination of appointment of Antony Harris as a director on 3 April 2017
10 Oct 2016
Total exemption small company accounts made up to 29 February 2016
11 Aug 2016
Confirmation statement made on 28 July 2016 with updates
09 May 2016
Previous accounting period extended from 30 September 2015 to 29 February 2016
08 Oct 2015
Satisfaction of charge 021428150004 in full
...
... and 80 more events
09 Oct 1987
Registered office changed on 09/10/87 from: milestone royal parade chilhurst kent

15 Sep 1987
Particulars of mortgage/charge

07 Sep 1987
New secretary appointed;director resigned;new director appointed

27 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Jun 1987
Incorporation

WATERWAYS RESTAURANTS LIMITED Charges

8 August 2014
Charge code 0214 2815 0004
Delivered: 11 August 2014
Status: Satisfied on 8 October 2015
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 July 1999
Legal mortgage
Delivered: 6 August 1999
Status: Satisfied on 8 October 2015
Persons entitled: Midland Bank PLC
Description: 186 portobello road london W11 (leasehold).. With the…
15 July 1999
Debenture
Delivered: 17 July 1999
Status: Satisfied on 8 October 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 1987
Fixed and floating charge
Delivered: 15 September 1987
Status: Satisfied on 8 October 2015
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all the undertaking and all…