KAVALAKE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 3JD

Company number 07360142
Status Active
Incorporation Date 31 August 2010
Company Type Private Limited Company
Address 539-547 WANDSWORTH ROAD, LONDON, SW8 3JD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Group of companies' accounts made up to 31 August 2015; Satisfaction of charge 2 in full. The most likely internet sites of KAVALAKE LIMITED are www.kavalake.co.uk, and www.kavalake.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Kavalake Limited is a Private Limited Company. The company registration number is 07360142. Kavalake Limited has been working since 31 August 2010. The present status of the company is Active. The registered address of Kavalake Limited is 539 547 Wandsworth Road London Sw8 3jd. . EADES, Geoffrey John is a Director of the company. GILLIES, Stuart is a Director of the company. RAMSAY, Gordon James is a Director of the company. Secretary HUTCHESON, Christopher Fraser has been resigned. Director HUTCHESON, Christopher Fraser has been resigned. Director JAMES, Trevor Charles has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
EADES, Geoffrey John
Appointed Date: 14 February 2013
73 years old
Director
GILLIES, Stuart
Appointed Date: 05 September 2011
59 years old
Director
RAMSAY, Gordon James
Appointed Date: 31 August 2010
59 years old

Resigned Directors

Secretary
HUTCHESON, Christopher Fraser
Resigned: 03 May 2011
Appointed Date: 31 August 2010
Director
HUTCHESON, Christopher Fraser
Resigned: 31 January 2012
Appointed Date: 31 August 2010
77 years old
Director
JAMES, Trevor Charles
Resigned: 31 August 2012
Appointed Date: 26 November 2010
63 years old

Persons With Significant Control

Mr Gordon James Ramsay
Notified on: 1 August 2016
59 years old
Nature of control: Has significant influence or control

KAVALAKE LIMITED Events

31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
08 Jun 2016
Group of companies' accounts made up to 31 August 2015
03 Oct 2015
Satisfaction of charge 2 in full
30 Sep 2015
Registration of charge 073601420003, created on 28 September 2015
30 Sep 2015
Registration of charge 073601420004, created on 28 September 2015
...
... and 21 more events
15 Apr 2011
Statement of capital following an allotment of shares on 1 September 2010
  • GBP 1,197
22 Mar 2011
Director's details changed for Mr Gordon James Ramsay on 22 March 2011
14 Dec 2010
Appointment of Trevor Charles James as a director
20 Oct 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2010
Incorporation

KAVALAKE LIMITED Charges

28 September 2015
Charge code 0736 0142 0004
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 September 2015
Charge code 0736 0142 0003
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 March 2013
Debenture
Delivered: 21 March 2013
Status: Satisfied on 3 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 May 2012
Debenture
Delivered: 22 May 2012
Status: Satisfied on 22 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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