CEYLON 1 LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E9 7DE
Company number 04997141
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address THE PAVILION CAFE CROWN GATE WEST, VICTORIA PARK, LONDON, ENGLAND, E9 7DE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 December 2016 with updates; Registered office address changed from Unit 1.5 1 - 5 Vyner Street London E2 9DG England to The Pavilion Cafe Crown Gate West Victoria Park London E9 7DE on 13 May 2016. The most likely internet sites of CEYLON 1 LIMITED are www.ceylon1.co.uk, and www.ceylon-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Balham Rail Station is 7.8 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ceylon 1 Limited is a Private Limited Company. The company registration number is 04997141. Ceylon 1 Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Ceylon 1 Limited is The Pavilion Cafe Crown Gate West Victoria Park London England E9 7de. . GREEN, June Mary is a Secretary of the company. GREEN, Robert Paul Edward is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director REDMAN, Brett has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
GREEN, June Mary
Appointed Date: 16 December 2003
Director
GREEN, Robert Paul Edward
Appointed Date: 16 December 2003
50 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Director
REDMAN, Brett
Resigned: 01 February 2016
Appointed Date: 14 January 2011
45 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003

Persons With Significant Control

Mr Robert Paul Edward Green
Notified on: 1 September 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CEYLON 1 LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
13 May 2016
Registered office address changed from Unit 1.5 1 - 5 Vyner Street London E2 9DG England to The Pavilion Cafe Crown Gate West Victoria Park London E9 7DE on 13 May 2016
19 Feb 2016
Registered office address changed from 12 Stoney Street Borough Market London SE1 9AD to Unit 1.5 1 - 5 Vyner Street London E2 9DG on 19 February 2016
18 Feb 2016
Termination of appointment of Brett Redman as a director on 1 February 2016
...
... and 49 more events
23 Jul 2004
New director appointed
23 Jul 2004
Secretary resigned
23 Jul 2004
Director resigned
14 Jul 2004
New secretary appointed
16 Dec 2003
Incorporation

CEYLON 1 LIMITED Charges

11 May 2011
Debenture
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2011
Rent deposit deed
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: The Trustees of the Borough Market Southwark
Description: Rent deposit in the sum of £35,000 see image for full…

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