CONDES RESTAURANT & WINE BAR LIMITED

Hellopages » Greater London » Lambeth » SW4 7UL

Company number 02096154
Status Active
Incorporation Date 3 February 1987
Company Type Private Limited Company
Address 66 CLAPHAM HIGH STREET, LONDON, SW4 7UL
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 Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 4 . The most likely internet sites of CONDES RESTAURANT & WINE BAR LIMITED are www.condesrestaurantwinebar.co.uk, and www.condes-restaurant-wine-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Condes Restaurant Wine Bar Limited is a Private Limited Company. The company registration number is 02096154. Condes Restaurant Wine Bar Limited has been working since 03 February 1987. The present status of the company is Active. The registered address of Condes Restaurant Wine Bar Limited is 66 Clapham High Street London Sw4 7ul. The company`s financial liabilities are £67.3k. It is £52.16k against last year. The cash in hand is £181.55k. It is £30.67k against last year. And the total assets are £197.77k, which is £31.63k against last year. EIJO, Maria is a Secretary of the company. ARCAS, Higinio Eijo is a Director of the company. Secretary ARCAS, Higinio Eijo has been resigned. Secretary GARRIDO CRUZ, Luis has been resigned. Secretary LEUNG, George has been resigned. Director GARRIDO CRUZ, Luis has been resigned. Director MOUZO CARRIL, Francisco has been resigned. Director SANCHCZ, Constantino has been resigned. The company operates in "Licensed restaurants".


condes restaurant & wine bar Key Finiance

LIABILITIES £67.3k
+344%
CASH £181.55k
+20%
TOTAL ASSETS £197.77k
+19%
All Financial Figures

Current Directors

Secretary
EIJO, Maria
Appointed Date: 31 March 2006

Director
ARCAS, Higinio Eijo

79 years old

Resigned Directors

Secretary
ARCAS, Higinio Eijo
Resigned: 17 November 1993

Secretary
GARRIDO CRUZ, Luis
Resigned: 31 March 2006
Appointed Date: 28 August 1997

Secretary
LEUNG, George
Resigned: 28 August 1997
Appointed Date: 17 November 1993

Director
GARRIDO CRUZ, Luis
Resigned: 31 March 2006
73 years old

Director
MOUZO CARRIL, Francisco
Resigned: 27 June 2003
Appointed Date: 17 August 1995
83 years old

Director
SANCHCZ, Constantino
Resigned: 31 May 1997
Appointed Date: 17 August 1995
76 years old

Persons With Significant Control

Mr. Higinio Eijo Arcas
Notified on: 12 June 2016
79 years old
Nature of control: Ownership of shares – 75% or more

CONDES RESTAURANT & WINE BAR LIMITED Events

18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 4

31 May 2015
Total exemption small company accounts made up to 31 August 2014
18 Aug 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 4

...
... and 80 more events
09 Aug 1988
Declaration of satisfaction of mortgage/charge

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

11 Jul 1987
Particulars of mortgage/charge

03 Feb 1987
Incorporation
03 Feb 1987
Certificate of Incorporation

CONDES RESTAURANT & WINE BAR LIMITED Charges

28 April 2003
Legal charge
Delivered: 30 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 66 clapham high street london.
30 January 1996
Debenture
Delivered: 5 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 1996
Legal charge
Delivered: 5 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 66 clapham high street london borough of lambeth t/n sgl…
19 December 1988
Legal charge
Delivered: 22 December 1988
Status: Outstanding
Persons entitled: Confederation Espanola De Cajas De Ahorros
Description: F/H - 66 clapham high street london SW4 title no sgl 292492…
9 July 1987
Debenture
Delivered: 11 July 1987
Status: Satisfied
Persons entitled: Banco De Bilbao
Description: Fixed and floating charges over the undertaking and all…