BOISDALE OF CANARY WHARF LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9LX

Company number 07108659
Status Active
Incorporation Date 18 December 2009
Company Type Private Limited Company
Address 15 ECCLESTON STREET, LONDON, SW1W 9LX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 30 April 2016; Satisfaction of charge 3 in full. The most likely internet sites of BOISDALE OF CANARY WHARF LIMITED are www.boisdaleofcanarywharf.co.uk, and www.boisdale-of-canary-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boisdale of Canary Wharf Limited is a Private Limited Company. The company registration number is 07108659. Boisdale of Canary Wharf Limited has been working since 18 December 2009. The present status of the company is Active. The registered address of Boisdale of Canary Wharf Limited is 15 Eccleston Street London Sw1w 9lx. . MACLAY MURRAY AND SPENS LLP is a Secretary of the company. KERMAN, Nicholas is a Director of the company. MACDONALD, Ranald is a Director of the company. PALMER, Dag Axel Rune is a Director of the company. STEPHENS, Peter Francis Howard is a Director of the company. Secretary PHS SECRETARIAL SERVICES LIMITED has been resigned. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MACLAY MURRAY AND SPENS LLP
Appointed Date: 09 November 2010
Director
KERMAN, Nicholas
Appointed Date: 18 December 2009
81 years old
Director
MACDONALD, Ranald
Appointed Date: 18 December 2009
62 years old
Director
PALMER, Dag Axel Rune
Appointed Date: 18 December 2009
72 years old
Director
STEPHENS, Peter Francis Howard
Appointed Date: 18 December 2009
70 years old

Resigned Directors

Secretary
PHS SECRETARIAL SERVICES LIMITED
Resigned: 09 November 2010
Appointed Date: 18 December 2009
Director
WARMISHAM, Barry Charles
Resigned: 18 December 2009
Appointed Date: 18 December 2009
64 years old

Persons With Significant Control

Boisdale Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOISDALE OF CANARY WHARF LIMITED Events

10 Feb 2017
Confirmation statement made on 18 December 2016 with updates
03 Feb 2017
Full accounts made up to 30 April 2016
02 Sep 2016
Satisfaction of charge 3 in full
02 Sep 2016
Satisfaction of charge 1 in full
12 Feb 2016
Full accounts made up to 30 April 2015
...
... and 28 more events
19 Apr 2010
Appointment of Peter Francis Howard Stephens as a director
19 Apr 2010
Appointment of Mr Ranald Macdonald as a director
11 Feb 2010
Statement of capital following an allotment of shares on 11 February 2010
  • GBP 5,610
08 Jan 2010
Termination of appointment of Barry Warmisham as a director
18 Dec 2009
Incorporation

BOISDALE OF CANARY WHARF LIMITED Charges

3 May 2012
Mortgage deed
Delivered: 18 May 2012
Status: Satisfied on 2 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 14 cabot place canary wharf london…
28 November 2011
Second debenture
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Mr Peter Smythe Alliance Trust Pensions LTD, Mr Brandon S. Buck, Mr Rory M. Buck, for Further Details of Chargees Charged Please Refer to Form MG01
Description: Property k/a or being unit 14, cabot place, canary wharf…
2 March 2011
Debenture
Delivered: 3 March 2011
Status: Satisfied on 2 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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