CHAPTER TWO RESTAURANTS LIMITED

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Company number 03414692
Status Active
Incorporation Date 31 July 1997
Company Type Private Limited Company
Address 19 NEWMAN STREET, LONDON, W1T 1PF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 2 in full. The most likely internet sites of CHAPTER TWO RESTAURANTS LIMITED are www.chaptertworestaurants.co.uk, and www.chapter-two-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Chapter Two Restaurants Limited is a Private Limited Company. The company registration number is 03414692. Chapter Two Restaurants Limited has been working since 31 July 1997. The present status of the company is Active. The registered address of Chapter Two Restaurants Limited is 19 Newman Street London W1t 1pf. . BLOODWORTH, Carole is a Secretary of the company. SANKER, Kenneth James is a Secretary of the company. MANORAS, Charalambos is a Director of the company. MCLEISH, Andrew Robert is a Director of the company. LIMECOURT VENTURES LIMITED is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BAKER, Ronald has been resigned. Director WOOD, John Duncan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BLOODWORTH, Carole
Appointed Date: 18 June 2009

Secretary
SANKER, Kenneth James
Appointed Date: 31 July 1997

Director
MANORAS, Charalambos
Appointed Date: 31 July 1997
84 years old

Director
MCLEISH, Andrew Robert
Appointed Date: 04 November 2003
54 years old

Director
LIMECOURT VENTURES LIMITED
Appointed Date: 01 February 2002

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 August 1997
Appointed Date: 31 July 1997

Director
BAKER, Ronald
Resigned: 28 February 2005
Appointed Date: 31 July 1997
86 years old

Director
WOOD, John Duncan
Resigned: 30 September 1999
Appointed Date: 26 August 1997
60 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 August 1997
Appointed Date: 31 July 1997

Persons With Significant Control

Mr Charalambos Manoras
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAPTER TWO RESTAURANTS LIMITED Events

15 Aug 2016
Confirmation statement made on 19 July 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Feb 2016
Satisfaction of charge 2 in full
23 Feb 2016
Satisfaction of charge 3 in full
11 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 890

...
... and 68 more events
28 Aug 1997
Registered office changed on 28/08/97 from: 19 newman street, london, W1P 3NB
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28 Aug 1997
Registered office changed on 28/08/97 from: 19 newman street london W1P 3NB
11 Aug 1997
Director resigned
11 Aug 1997
Secretary resigned
31 Jul 1997
Incorporation

CHAPTER TWO RESTAURANTS LIMITED Charges

17 March 1998
Legal mortgage
Delivered: 24 March 1998
Status: Satisfied on 23 February 2016
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a basement and ground floor of 45…
17 March 1998
Legal mortgage
Delivered: 24 March 1998
Status: Satisfied on 24 February 2016
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a ground floor and basement only 43…
26 February 1998
Mortgage debenture
Delivered: 4 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…