LONDON RESTAURANTS LIMITED
LONDON

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Company number 06728486
Status Active
Incorporation Date 21 October 2008
Company Type Private Limited Company
Address 26 SEAGRAVE CLOSE, WELLESLEY STREET, LONDON, E1 0QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of LONDON RESTAURANTS LIMITED are www.londonrestaurants.co.uk, and www.london-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Balham Rail Station is 6.8 miles; to Bickley Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Restaurants Limited is a Private Limited Company. The company registration number is 06728486. London Restaurants Limited has been working since 21 October 2008. The present status of the company is Active. The registered address of London Restaurants Limited is 26 Seagrave Close Wellesley Street London E1 0ql. . IBRAGIMOVA, Komila is a Director of the company. Secretary GEORGIOU, George has been resigned. Director HALL, Simon David has been resigned. Director KARASINSKA, Joanna has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
IBRAGIMOVA, Komila
Appointed Date: 10 April 2011
42 years old

Resigned Directors

Secretary
GEORGIOU, George
Resigned: 01 September 2010
Appointed Date: 14 January 2010

Director
HALL, Simon David
Resigned: 28 January 2010
Appointed Date: 01 May 2009
52 years old

Director
KARASINSKA, Joanna
Resigned: 10 April 2011
Appointed Date: 21 October 2008
45 years old

Persons With Significant Control

Ms Komila Ibragimova
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

LONDON RESTAURANTS LIMITED Events

10 Feb 2017
Amended total exemption small company accounts made up to 31 March 2016
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
30 Sep 2016
Registration of charge 067284860004, created on 15 September 2016
30 Sep 2016
Registration of charge 067284860005, created on 15 September 2016
...
... and 37 more events
11 Feb 2010
Termination of appointment of Simon Hall as a director
14 Jan 2010
Appointment of George Georgiou as a secretary
29 Jun 2009
Director appointed simon david hall
06 Apr 2009
Particulars of a mortgage or charge / charge no: 1
21 Oct 2008
Incorporation

LONDON RESTAURANTS LIMITED Charges

15 September 2016
Charge code 0672 8486 0006
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: First Merchant Finance PLC
Description: L/H k/a smiths bar and grill unit 1 paddington central…
15 September 2016
Charge code 0672 8486 0005
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: First Merchant Finance PLC
Description: Contains fixed charge…
15 September 2016
Charge code 0672 8486 0004
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: First Merchant Finance PLC
Description: Contains fixed charge.
24 February 2012
Legal charge
Delivered: 1 March 2012
Status: Satisfied on 23 January 2015
Persons entitled: First Merchant Finance PLC
Description: L/H "smiths bar & grill", unit 1 canalside, paddington…
24 February 2012
Debenture
Delivered: 1 March 2012
Status: Satisfied on 23 January 2015
Persons entitled: First Merchant Finance PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2009
Debenture
Delivered: 6 April 2009
Status: Satisfied on 19 October 2011
Persons entitled: Paddington Central I (Gp) Limited
Description: Land investments equipment intellectual property rights…