CABANA RESTAURANTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1EY

Company number 07627429
Status Active
Incorporation Date 9 May 2011
Company Type Private Limited Company
Address 8 LANCASHIRE COURT, LONDON, W1S 1EY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 883,095 . The most likely internet sites of CABANA RESTAURANTS LIMITED are www.cabanarestaurants.co.uk, and www.cabana-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Cabana Restaurants Limited is a Private Limited Company. The company registration number is 07627429. Cabana Restaurants Limited has been working since 09 May 2011. The present status of the company is Active. The registered address of Cabana Restaurants Limited is 8 Lancashire Court London W1s 1ey. . BARBER, Clare is a Director of the company. BARBER, James Lloyd is a Director of the company. LANDER, Jonathan Edward is a Director of the company. PONTE, David Joseph Marcus Blundell is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
BARBER, Clare
Appointed Date: 09 May 2011
56 years old
Director
BARBER, James Lloyd
Appointed Date: 09 May 2011
54 years old
Director
LANDER, Jonathan Edward
Appointed Date: 22 June 2011
57 years old
Director
PONTE, David Joseph Marcus Blundell
Appointed Date: 09 May 2011
61 years old

CABANA RESTAURANTS LIMITED Events

10 May 2017
Confirmation statement made on 9 May 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
19 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 883,095
13 Oct 2015
Full accounts made up to 31 December 2014
18 Sep 2015
Statement of capital following an allotment of shares on 11 August 2015
  • GBP 883,095.00
...
... and 44 more events
12 Jul 2011
Statement of capital following an allotment of shares on 21 June 2011
  • GBP 147,503.00
12 Jul 2011
Sub-division of shares on 16 June 2011
12 Jul 2011
Change of share class name or designation
12 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2011
Incorporation

CABANA RESTAURANTS LIMITED Charges

17 October 2014
Charge code 0762 7429 0007
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold. Unit 67 (W07). London…
9 January 2014
Charge code 0762 7429 0006
Delivered: 11 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a 56 upper street islington london title no…
31 January 2012
Legal mortgage
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit R1002 chestnut plaza ground floor level westfield…
8 November 2011
Rent deposit deed
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Central Saint Giles Limited Partnership
Description: Interest in all the monies standing to the credit of the…
8 November 2011
Legal mortgage
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 9 central saint giles london with the benefit of all…
31 August 2011
Rent deposit deed
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: Stratford City Developments Limited as Trustee for and on Behalf of Stratford City Shopping Centre (No.1) Limited Partnership
Description: Interest in the account and the deposit fund.
20 July 2011
Debenture
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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