CUBANA (WATERLOO) LTD
LONDON CUBANA CAFE LIMITED

Hellopages » Greater London » Lambeth » SE1 7RG

Company number 03471137
Status Active
Incorporation Date 25 November 1997
Company Type Private Limited Company
Address 48 LOWER MARSH, LONDON, ENGLAND, SE1 7RG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Registered office address changed from 45-46 Lower Marsh London SE1 7RG England to 48 Lower Marsh London SE1 7RG on 29 March 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of CUBANA (WATERLOO) LTD are www.cubanawaterloo.co.uk, and www.cubana-waterloo.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and twelve months. Cubana Waterloo Ltd is a Private Limited Company. The company registration number is 03471137. Cubana Waterloo Ltd has been working since 25 November 1997. The present status of the company is Active. The registered address of Cubana Waterloo Ltd is 48 Lower Marsh London England Se1 7rg. The company`s financial liabilities are £129.45k. It is £-87.27k against last year. The cash in hand is £3.8k. It is £-2.82k against last year. And the total assets are £551.36k, which is £328.34k against last year. COOMBS, Anthony Michael Vincent is a Director of the company. LONG, James Martin is a Director of the company. OPPENHEIM, Phillip Anthony Charles Lawrence is a Director of the company. PARTON, James Michael is a Director of the company. ST AUBYN, Nicholas Francis is a Director of the company. Secretary OWST, Catherine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROFT, Roger Carter, Doctor has been resigned. Director GINMAN, Maria Charlotta has been resigned. Director LEAVESLEY, John William has been resigned. Director MADSEN, Lise Lotte Widahl has been resigned. Director PARTON, James Michael has been resigned. Director PARTON, Nicholas George has been resigned. The company operates in "Licensed restaurants".


cubana (waterloo) Key Finiance

LIABILITIES £129.45k
-41%
CASH £3.8k
-43%
TOTAL ASSETS £551.36k
+147%
All Financial Figures

Current Directors

Director
COOMBS, Anthony Michael Vincent
Appointed Date: 13 March 1998
73 years old
Director
LONG, James Martin
Appointed Date: 07 December 2001
70 years old
Director
OPPENHEIM, Phillip Anthony Charles Lawrence
Appointed Date: 25 November 1997
69 years old
Director
PARTON, James Michael
Appointed Date: 15 January 2002
66 years old
Director
ST AUBYN, Nicholas Francis
Appointed Date: 31 March 2002
70 years old

Resigned Directors

Secretary
OWST, Catherine
Resigned: 31 December 2011
Appointed Date: 25 November 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 1997
Appointed Date: 25 November 1997
Director
CROFT, Roger Carter, Doctor
Resigned: 30 March 2000
Appointed Date: 04 June 1998
Director
GINMAN, Maria Charlotta
Resigned: 01 March 2001
Appointed Date: 28 July 1999
60 years old
Director
LEAVESLEY, John William
Resigned: 09 January 2001
Appointed Date: 05 March 1998
56 years old
Director
MADSEN, Lise Lotte Widahl
Resigned: 09 July 1998
Appointed Date: 25 November 1997
58 years old
Director
PARTON, James Michael
Resigned: 05 May 2001
Appointed Date: 01 March 2001
66 years old
Director
PARTON, Nicholas George
Resigned: 11 December 2003
Appointed Date: 31 March 2002
71 years old

Persons With Significant Control

Cubana (Uk) Limited
Notified on: 16 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CUBANA (WATERLOO) LTD Events

12 Apr 2017
Confirmation statement made on 16 February 2017 with updates
29 Mar 2017
Registered office address changed from 45-46 Lower Marsh London SE1 7RG England to 48 Lower Marsh London SE1 7RG on 29 March 2017
31 Dec 2016
Compulsory strike-off action has been discontinued
29 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 102 more events
18 Mar 1998
New director appointed
11 Mar 1998
New director appointed
25 Feb 1998
Registered office changed on 25/02/98 from: 34 st nicholas street bristol BS1 1TS
01 Dec 1997
Secretary resigned
25 Nov 1997
Incorporation

CUBANA (WATERLOO) LTD Charges

5 June 2001
Legal mortgage
Delivered: 8 June 2001
Status: Satisfied on 21 January 2006
Persons entitled: Hsbc Bank PLC
Description: 36 southwick street london W2. With the benefit of all…
1 February 2001
Rent deposit deed
Delivered: 6 February 2001
Status: Outstanding
Persons entitled: Ms Properties Limited
Description: The sum of £15,000.00 (being the deposit sum as defined by…
15 April 1998
Legal mortgage
Delivered: 23 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 47/48 lower marsh waterloo london. With the benefit of all…
15 April 1998
Debenture
Delivered: 16 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
12 March 1998
Rent deposit deed
Delivered: 26 March 1998
Status: Outstanding
Persons entitled: Stagespirit Limited
Description: £5,000 and the amount from time to time standing to the…

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