LONDON GRECIAN LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 4EE

Company number 06005533
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address STERLING HOUSE FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of LONDON GRECIAN LIMITED are www.londongrecian.co.uk, and www.london-grecian.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. London Grecian Limited is a Private Limited Company. The company registration number is 06005533. London Grecian Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of London Grecian Limited is Sterling House Fulbourne Road Walthamstow London E17 4ee. . TOUMAZOU, Maria is a Secretary of the company. TOUMAZOS, Chrysostomos is a Director of the company. Secretary TOUMAZOS, Chrysostomos has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CHRISTODOULOU, George has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
TOUMAZOU, Maria
Appointed Date: 19 October 2007
Director
TOUMAZOS, Chrysostomos
Appointed Date: 21 November 2006
66 years old

Resigned Directors

Secretary
TOUMAZOS, Chrysostomos
Resigned: 19 October 2007
Appointed Date: 21 November 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006
Director
CHRISTODOULOU, George
Resigned: 19 October 2007
Appointed Date: 21 November 2006
61 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006

LONDON GRECIAN LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
07 Apr 2015
Total exemption small company accounts made up to 30 November 2014
21 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
...
... and 33 more events
19 Dec 2006
Registered office changed on 19/12/06 from: c/o freemans solar house 282 chase road london N14 6NZ
24 Nov 2006
Registered office changed on 24/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW
23 Nov 2006
Director resigned
23 Nov 2006
Secretary resigned
21 Nov 2006
Incorporation

LONDON GRECIAN LIMITED Charges

19 June 2012
Legal charge
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Jabac Finances Limited
Description: F/H land known as 212, 214 and 216 high road, london t/no…
28 February 2012
Mortgage deed
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 212, 214 and 216 high road east fichley…
28 February 2012
Mortgage deed
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 214-216 and 216A high road london t/n…
28 February 2012
Mortgage deed
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 214A high road london t/n AGL122957…
14 November 2011
An omnibus guarantee and set-off agreement
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
14 November 2011
Debenture
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2007
Legal charge
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: 214A high road east finchley london t/n AGL122957 (l/h).
2 April 2007
Legal charge
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: 212 214 and 216 high road east finchley london t/n…
2 April 2007
Legal charge
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: Ground floor 214-216 high road first floor 216A high road…

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