L'ETRANGER RESTAURANT LIMITED
LONDON CIRCA BAR AND GRILL LIMITED

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Company number 04387739
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address FLAT 6, 115 ST GEORGE'S SQUARE, LONDON, SW1V 3QP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 5 March 2017 with updates. The most likely internet sites of L'ETRANGER RESTAURANT LIMITED are www.letrangerrestaurant.co.uk, and www.l-etranger-restaurant.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and nine months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L Etranger Restaurant Limited is a Private Limited Company. The company registration number is 04387739. L Etranger Restaurant Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of L Etranger Restaurant Limited is Flat 6 115 St George S Square London Sw1v 3qp. The company`s financial liabilities are £399.03k. It is £265.16k against last year. And the total assets are £320k, which is £-29.79k against last year. BAKER, Cindy Jane is a Secretary of the company. ISSOLAH, Ibrahim is a Director of the company. Secretary ISSOLAH, Ibrahim has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NEHLAL, Cherif has been resigned. Director TAUVRON, Jerome Franck has been resigned. The company operates in "Licensed restaurants".


l'etranger restaurant Key Finiance

LIABILITIES £399.03k
+198%
CASH n/a
TOTAL ASSETS £320k
-9%
All Financial Figures

Current Directors

Secretary
BAKER, Cindy Jane
Appointed Date: 04 September 2002
Director
ISSOLAH, Ibrahim
Appointed Date: 05 March 2002
64 years old

Resigned Directors

Secretary
ISSOLAH, Ibrahim
Resigned: 04 September 2002
Appointed Date: 05 March 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002
Director
NEHLAL, Cherif
Resigned: 04 September 2002
Appointed Date: 05 March 2002
55 years old
Director
TAUVRON, Jerome Franck
Resigned: 05 June 2015
Appointed Date: 30 July 2007
53 years old

Persons With Significant Control

Mr Ibrahim Issolah
Notified on: 1 March 2017
64 years old
Nature of control: Ownership of shares – 75% or more

L'ETRANGER RESTAURANT LIMITED Events

24 Mar 2017
Micro company accounts made up to 31 March 2016
22 Mar 2017
Compulsory strike-off action has been discontinued
21 Mar 2017
Confirmation statement made on 5 March 2017 with updates
14 Mar 2017
First Gazette notice for compulsory strike-off
15 Jun 2016
Compulsory strike-off action has been discontinued
...
... and 67 more events
08 Apr 2002
New secretary appointed;new director appointed
08 Apr 2002
Registered office changed on 08/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Apr 2002
Director resigned
08 Apr 2002
Secretary resigned
05 Mar 2002
Incorporation

L'ETRANGER RESTAURANT LIMITED Charges

14 September 2011
Debenture
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 July 2011
Mortgage
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a belair house, (now k/a beauberry house) 1…
20 July 2011
Mortgage
Delivered: 21 July 2011
Status: Satisfied on 2 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 36 gloucester road, land 1-2 victoria…
29 March 2006
Legal mortgage
Delivered: 5 April 2006
Status: Satisfied on 2 August 2013
Persons entitled: Aib Group (UK) P.L.C
Description: L/H property k/a belair mansion gallery road dulwich. By…
26 November 2004
Legal mortgage
Delivered: 3 December 2004
Status: Satisfied on 20 July 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: The leasehold property known as belair house gallery road…
26 November 2004
Mortgage debenture
Delivered: 8 December 2004
Status: Satisfied on 2 August 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
26 November 2004
Second legal charge
Delivered: 4 December 2004
Status: Satisfied on 20 July 2006
Persons entitled: Balvicaro Limited
Description: All that l/h land situate and k/a 36 gloucester road and…
26 November 2004
Legal mortgage
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a 36 gloucester road and 1-2 victoria…
1 November 2002
Legal charge of licensed premises
Delivered: 7 November 2002
Status: Satisfied on 18 December 2004
Persons entitled: National Westminster Bank PLC
Description: The property k/a 36 gloucester road and 1-2 victoria grove…
16 October 2002
Debenture
Delivered: 28 October 2002
Status: Satisfied on 18 December 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2002
Stakeholder security deposit deed
Delivered: 9 October 2002
Status: Satisfied on 2 August 2013
Persons entitled: P.A.T.(Pensions) Limited
Description: £50,000.

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