FOOTLIGHTS WIMBLEDON LIMITED
WIMBLEDON

Hellopages » Greater London » Merton » SW19 8YA
Company number 02815905
Status Active
Incorporation Date 7 May 1993
Company Type Private Limited Company
Address FOOTLIGHTS RESTAURANT UNIT 601, CENTRE COURT SHOPPING CENTRE, WIMBLEDON, SW19 8YA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100 . The most likely internet sites of FOOTLIGHTS WIMBLEDON LIMITED are www.footlightswimbledon.co.uk, and www.footlights-wimbledon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Footlights Wimbledon Limited is a Private Limited Company. The company registration number is 02815905. Footlights Wimbledon Limited has been working since 07 May 1993. The present status of the company is Active. The registered address of Footlights Wimbledon Limited is Footlights Restaurant Unit 601 Centre Court Shopping Centre Wimbledon Sw19 8ya. . PONNAMPALAM, Nadarajah is a Secretary of the company. BOGHANI, Shiraz is a Director of the company. NATHOO, Bashir Hakamali is a Director of the company. PONNAMPALAM, Nadarajah is a Director of the company. Secretary BRITO, Joseph Michael Suresh has been resigned. Nominee Secretary CONWAY, Robert has been resigned. Secretary PONNAMPALAM, Nadarajah has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director MCHALE, Linda has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PONNAMPALAM, Nadarajah
Appointed Date: 03 January 2006

Director
BOGHANI, Shiraz
Appointed Date: 10 May 1994
75 years old

Director
NATHOO, Bashir Hakamali
Appointed Date: 10 May 1994
72 years old

Director
PONNAMPALAM, Nadarajah
Appointed Date: 07 May 1993
83 years old

Resigned Directors

Secretary
BRITO, Joseph Michael Suresh
Resigned: 03 January 2006
Appointed Date: 15 October 2002

Nominee Secretary
CONWAY, Robert
Resigned: 07 May 1993
Appointed Date: 07 May 1993

Secretary
PONNAMPALAM, Nadarajah
Resigned: 15 October 2002
Appointed Date: 01 May 1993

Nominee Director
COWAN, Graham Michael
Resigned: 07 May 1993
Appointed Date: 07 May 1993
82 years old

Director
MCHALE, Linda
Resigned: 03 May 1996
Appointed Date: 07 May 1993
64 years old

FOOTLIGHTS WIMBLEDON LIMITED Events

26 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100

08 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100

12 May 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Satisfaction of charge 3 in full
...
... and 58 more events
14 Oct 1993
Registered office changed on 14/10/93 from: 22,grosvenor place bath BA1 2DD

02 Jun 1993
Registered office changed on 02/06/93 from: aci house torrington park north finchley london N12 9SZ

02 Jun 1993
Director resigned;new director appointed

02 Jun 1993
Secretary resigned;new secretary appointed;new director appointed

07 May 1993
Incorporation

FOOTLIGHTS WIMBLEDON LIMITED Charges

14 May 1997
Legal sub-charge
Delivered: 20 May 1997
Status: Satisfied on 25 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A charge dated 14TH may 1997 made between footlights ealing…
14 May 1997
Debenture
Delivered: 20 May 1997
Status: Satisfied on 16 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
14 May 1997
Legal charge
Delivered: 20 May 1997
Status: Satisfied on 16 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 601, centre court shopping, wimbledon, london SW19 by…
26 November 1993
Mortgage debenture
Delivered: 6 December 1993
Status: Satisfied on 3 July 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…