FIVE MEN AND A LADY LIMITED

Hellopages » Greater London » Southwark » SE1 1XF
Company number 03951572
Status Active
Incorporation Date 20 March 2000
Company Type Private Limited Company
Address 72 BOROUGH HIGH STREET, LONDON, SE1 1XF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Harun Gulle as a director on 11 February 2016; Termination of appointment of Harun Gulle as a secretary on 11 February 2016. The most likely internet sites of FIVE MEN AND A LADY LIMITED are www.fivemenandalady.co.uk, and www.five-men-and-a-lady.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Five Men and A Lady Limited is a Private Limited Company. The company registration number is 03951572. Five Men and A Lady Limited has been working since 20 March 2000. The present status of the company is Active. The registered address of Five Men and A Lady Limited is 72 Borough High Street London Se1 1xf. . ASLAN, Dervis is a Director of the company. SAHAN, Onder is a Director of the company. Secretary ADISEN, Mehmet has been resigned. Secretary GULLE, Harun has been resigned. Secretary GULLE, Harun has been resigned. Secretary KOVANCI, Rauf Raif has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director CURRAN, Elizabeth Josephine Mary has been resigned. Director DUMAN, Ismail has been resigned. Director GULLE, Harun has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
ASLAN, Dervis
Appointed Date: 10 April 2007
62 years old
Director
SAHAN, Onder
Appointed Date: 31 March 2000
59 years old

Resigned Directors

Secretary
ADISEN, Mehmet
Resigned: 10 April 2007
Appointed Date: 27 January 2006
Secretary
GULLE, Harun
Resigned: 11 February 2016
Appointed Date: 10 April 2007
Secretary
GULLE, Harun
Resigned: 27 January 2006
Appointed Date: 30 March 2001
Secretary
KOVANCI, Rauf Raif
Resigned: 30 March 2001
Appointed Date: 31 March 2000
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 31 March 2000
Appointed Date: 20 March 2000
Director
CURRAN, Elizabeth Josephine Mary
Resigned: 10 April 2007
Appointed Date: 31 March 2000
73 years old
Director
DUMAN, Ismail
Resigned: 10 April 2007
Appointed Date: 15 May 2001
62 years old
Director
GULLE, Harun
Resigned: 11 February 2016
Appointed Date: 10 April 2007
59 years old
Nominee Director
BUYVIEW LTD
Resigned: 31 March 2000
Appointed Date: 20 March 2000

FIVE MEN AND A LADY LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
17 May 2016
Termination of appointment of Harun Gulle as a director on 11 February 2016
17 May 2016
Termination of appointment of Harun Gulle as a secretary on 11 February 2016
06 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
11 Jan 2016
Full accounts made up to 31 March 2015
...
... and 67 more events
18 Apr 2000
Director resigned
18 Apr 2000
New secretary appointed
18 Apr 2000
New director appointed
18 Apr 2000
New director appointed
20 Mar 2000
Incorporation

FIVE MEN AND A LADY LIMITED Charges

13 November 2015
Charge code 0395 1572 0011
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Turkiye is Bankasi A.S.
Description: Debenture:. Basement and ground floor beckett house, 72…
13 November 2015
Charge code 0395 1572 0010
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Turkiye is Bankasi A.S.
Description: Basement and ground floor 3-4 maidstone buildings, 76…
13 November 2015
Charge code 0395 1572 0009
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Turkiye is Bankasi A.S.
Description: Basement and ground floor, beckett house, 72 borough high…
6 February 2008
Legal mortgage
Delivered: 14 February 2008
Status: Satisfied on 17 November 2015
Persons entitled: Turkish Bank (UK) LTD
Description: L/Hold property known as 3 and 4 maidstone buildings,76…
20 January 2006
Assignment of keyman life policy
Delivered: 31 January 2006
Status: Satisfied on 14 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company natwest life assurance limited policy number…
9 July 2004
Debenture
Delivered: 14 July 2004
Status: Satisfied on 14 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 July 2004
Legal charge
Delivered: 14 July 2004
Status: Satisfied on 14 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 72,74 and 76 borough high street, london…
5 September 2001
Legal mortgage
Delivered: 12 September 2001
Status: Satisfied on 17 August 2004
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 76 borough high street, london, SE1…
23 April 2001
Legal mortgage
Delivered: 26 April 2001
Status: Satisfied on 17 August 2004
Persons entitled: National Westminster Bank PLC
Description: Ground floor and basement,3 and 4 maidstone buildings,76…
9 June 2000
Legal mortgage
Delivered: 13 June 2000
Status: Satisfied on 17 August 2004
Persons entitled: National Westminster Bank PLC
Description: L/H ground floor and basement 3 & 4 maidstone…
30 May 2000
Mortgage debenture
Delivered: 5 June 2000
Status: Satisfied on 17 August 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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