UNION STREET CAFE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 3JD

Company number 07329196
Status Active
Incorporation Date 28 July 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 28 July 2016 with updates; Accounts for a small company made up to 31 August 2015; Memorandum and Articles of Association. The most likely internet sites of UNION STREET CAFE LIMITED are www.unionstreetcafe.co.uk, and www.union-street-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Union Street Cafe Limited is a Private Limited Company. The company registration number is 07329196. Union Street Cafe Limited has been working since 28 July 2010. The present status of the company is Active. The registered address of Union Street Cafe 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 JAMES, Trevor has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
EADES, Geoffrey John
Appointed Date: 25 July 2013
73 years old
Director
GILLIES, Stuart
Appointed Date: 05 September 2011
59 years old
Director
RAMSAY, Gordon James
Appointed Date: 28 July 2010
59 years old

Resigned Directors

Secretary
JAMES, Trevor
Resigned: 07 May 2013
Appointed Date: 05 September 2011
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 July 2010
Appointed Date: 28 July 2010
Director
COWDRY, John Jeremy Arthur
Resigned: 28 July 2010
Appointed Date: 28 July 2010
81 years old

Persons With Significant Control

Mr Gordon James Ramsay
Notified on: 27 July 2016
59 years old
Nature of control: Has significant influence or control

UNION STREET CAFE LIMITED Events

29 Jul 2016
Confirmation statement made on 28 July 2016 with updates
08 Jun 2016
Accounts for a small company made up to 31 August 2015
16 Oct 2015
Memorandum and Articles of Association
16 Oct 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Oct 2015
Satisfaction of charge 073291960003 in full
...
... and 21 more events
29 Jul 2010
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 29 July 2010
29 Jul 2010
Appointment of Gordon James Ramsay as a director
29 Jul 2010
Termination of appointment of John Jeremy Arthur Cowdry as a director
29 Jul 2010
Termination of appointment of London Law Secretarial Limited as a secretary
28 Jul 2010
Incorporation

UNION STREET CAFE LIMITED Charges

28 September 2015
Charge code 0732 9196 0004
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 July 2013
Charge code 0732 9196 0003
Delivered: 7 August 2013
Status: Satisfied on 3 October 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
15 May 2013
Charge code 0732 9196 0002
Delivered: 17 May 2013
Status: Satisfied on 3 October 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
22 September 2010
Deed
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: Venaglass Limited
Description: The sum of £235,000 and any other sums paid into that…

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