Company number 00876187
Status Active
Incorporation Date 5 April 1966
Company Type Private Limited Company
Address 79-81 MORTIMER STREET, LONDON, ENGLAND, W1W 7SJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Appointment of Mr Dhruv Lamba as a director on 5 December 2016; Registered office address changed from 116 Goodmayes Road Ilford Essex IG3 9UZ to 79-81 Mortimer Street London W1W 7SJ on 25 November 2016. The most likely internet sites of G.L.RESTAURANTS LIMITED are www.glrestaurants.co.uk, and www.g-l-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eight months. G L Restaurants Limited is a Private Limited Company.
The company registration number is 00876187. G L Restaurants Limited has been working since 05 April 1966.
The present status of the company is Active. The registered address of G L Restaurants Limited is 79 81 Mortimer Street London England W1w 7sj. . LAMBA, Dhruv is a Director of the company. LAMBA, Peshori Lal is a Director of the company. LAMBA, Sunil is a Director of the company. Secretary DHAWAN, Rajni has been resigned. Director BHATIA, Salil has been resigned. Director GHAI, Krishna has been resigned. Director GHAI, Sanjeev has been resigned. Director ISHAH, Vipin Chandravelji has been resigned. Director LAMBA, Mangat Ram has been resigned. Director MANNING, Edward Patrick has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
BHATIA, Salil
Resigned: 22 October 2010
Appointed Date: 19 September 1997
67 years old
Persons With Significant Control
Kwality Corp Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
G.L.RESTAURANTS LIMITED Events
13 Dec 2016
Confirmation statement made on 30 September 2016 with updates
06 Dec 2016
Appointment of Mr Dhruv Lamba as a director on 5 December 2016
25 Nov 2016
Registered office address changed from 116 Goodmayes Road Ilford Essex IG3 9UZ to 79-81 Mortimer Street London W1W 7SJ on 25 November 2016
18 Oct 2016
Amended total exemption small company accounts made up to 31 December 2013
17 Oct 2016
Amended total exemption small company accounts made up to 31 December 2014
...
... and 86 more events
16 Feb 1989
Return made up to 30/06/88; full list of members
10 Jul 1987
Full accounts made up to 31 December 1984
16 Jun 1987
Return made up to 30/06/86; full list of members
19 May 1987
Particulars of mortgage/charge
05 Apr 1966
Incorporation
15 March 2000
Legal charge
Delivered: 29 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a flat 18 89 great portland street london W1.
31 January 1997
Legal mortgage
Delivered: 12 February 1997
Status: Satisfied
on 16 May 2001
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 18, 89 portland street l/b of city of…
10 March 1993
Mortgage debenture
Delivered: 19 March 1993
Status: Satisfied
on 25 May 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 April 1987
Legal mortgage
Delivered: 19 May 1987
Status: Satisfied
on 25 May 2002
Persons entitled: National Westminster Bank PLC
Description: Flat 1B 89 portland street l/b of westminster T.N. ngl…
18 March 1981
Legal charge
Delivered: 25 March 1981
Status: Satisfied
Persons entitled: Bank of Credit and Commerce International S.A.
Description: L/H ground floor basement & office rooms thereunder at 16…
18 March 1981
Legal charge
Delivered: 25 March 1981
Status: Satisfied
Persons entitled: Bank of Credit and Commerce International S.A.
Description: L/H 79 & 81 mortimer street london W1.
18 March 1981
Legal charge
Delivered: 25 March 1981
Status: Satisfied
Persons entitled: Bank of Credit and Commerce International S.A.
Description: L/H shop no 4 amethyst house 26-44 spring gardens…
18 March 1981
Debenture
Delivered: 25 March 1981
Status: Satisfied
Persons entitled: Bank of Credit and Commerce International S.A.
Description: Fixed & floating charge undertaking and all property and…