BOISDALE OF MAYFAIR LIMITED
LONDON BOISDALE GASTRO-INNS LIMITED

Hellopages » Greater London » Westminster » SW1W 9LX

Company number 05168317
Status Active
Incorporation Date 1 July 2004
Company Type Private Limited Company
Address 15 ECCLESTON STREET, BELGRAVIA, LONDON, SW1W 9LX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Audited abridged accounts made up to 30 April 2016; Confirmation statement made on 1 July 2016 with updates; Satisfaction of charge 5 in full. The most likely internet sites of BOISDALE OF MAYFAIR LIMITED are www.boisdaleofmayfair.co.uk, and www.boisdale-of-mayfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five 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 Mayfair Limited is a Private Limited Company. The company registration number is 05168317. Boisdale of Mayfair Limited has been working since 01 July 2004. The present status of the company is Active. The registered address of Boisdale of Mayfair Limited is 15 Eccleston Street Belgravia London Sw1w 9lx. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. MACDONALD, Ranald is a Director of the company. PALMER, Dag Axel Rune is a Director of the company. Secretary SECRETARIAL SOLUTIONS LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director WOODWARD, Sally has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 08 August 2011
Director
MACDONALD, Ranald
Appointed Date: 01 July 2004
62 years old
Director
PALMER, Dag Axel Rune
Appointed Date: 02 September 2005
72 years old

Resigned Directors

Secretary
SECRETARIAL SOLUTIONS LIMITED
Resigned: 08 August 2011
Appointed Date: 01 July 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 July 2004
Appointed Date: 01 July 2004
Director
WOODWARD, Sally
Resigned: 02 September 2005
Appointed Date: 16 June 2005
64 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 July 2004
Appointed Date: 01 July 2004

Persons With Significant Control

Boisdale Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOISDALE OF MAYFAIR LIMITED Events

03 Feb 2017
Audited abridged accounts made up to 30 April 2016
29 Jul 2016
Confirmation statement made on 1 July 2016 with updates
09 Jun 2016
Satisfaction of charge 5 in full
02 Jun 2016
Registration of charge 051683170007, created on 24 May 2016
02 Jun 2016
Registration of charge 051683170006, created on 24 May 2016
...
... and 53 more events
21 Jul 2004
New director appointed
21 Jul 2004
Secretary resigned
21 Jul 2004
Director resigned
21 Jul 2004
Registered office changed on 21/07/04 from: 12 york place leeds west yorkshire LS1 2DS
01 Jul 2004
Incorporation

BOISDALE OF MAYFAIR LIMITED Charges

24 May 2016
Charge code 0516 8317 0007
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H ground floor mezzanine floor and basement 12 north row…
24 May 2016
Charge code 0516 8317 0006
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
30 March 2011
Mortgage
Delivered: 5 April 2011
Status: Satisfied on 9 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a the lamb inn, hindon, salisbury, wiltshire…
7 August 2006
An omnibus guarantee and set-off agreement
Delivered: 12 August 2006
Status: Satisfied on 30 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
7 August 2006
Debenture
Delivered: 12 August 2006
Status: Satisfied on 30 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 2004
Legal charge over licensed premises
Delivered: 17 August 2004
Status: Satisfied on 7 September 2011
Persons entitled: National Westminster Bank PLC
Description: A lease for 20 years of the lamb inn at hindon, salisbury…
6 August 2004
Debenture
Delivered: 11 August 2004
Status: Satisfied on 7 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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