MEXICAN GRILL LTD
LONDON

Hellopages » Greater London » Westminster » W1W 6YF

Company number 05553988
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address EVELYN HOUSE, 142 NEW CAVENDISH STREET, LONDON, W1W 6YF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Termination of appointment of Ali Khanbhai as a director on 16 February 2017; Group of companies' accounts made up to 27 December 2015; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of MEXICAN GRILL LTD are www.mexicangrill.co.uk, and www.mexican-grill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Mexican Grill Ltd is a Private Limited Company. The company registration number is 05553988. Mexican Grill Ltd has been working since 05 September 2005. The present status of the company is Active. The registered address of Mexican Grill Ltd is Evelyn House 142 New Cavendish Street London W1w 6yf. . WILLIAMS, James is a Secretary of the company. CAMPBELL, Paul Adam is a Director of the company. GOAD, Ralf is a Director of the company. MORRIS, Richard John is a Director of the company. PATEL, Aarish is a Director of the company. STEPHENS, Brandon Borg is a Director of the company. Secretary BENCHAFFAI, Nadine has been resigned. Secretary MORENO, Cara has been resigned. Secretary ROEBUCK, Jennifer has been resigned. Director BENCHAFFAI, Nadine has been resigned. Director DOUGHTY, Jonathan Mark has been resigned. Director KHANBHAI, Ali has been resigned. Director KHANBHAI, Ali has been resigned. Director ROWLAND, Robin has been resigned. Director STRAIN, Axelle Marie has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WILLIAMS, James
Appointed Date: 30 April 2014
Director
CAMPBELL, Paul Adam
Appointed Date: 01 November 2009
61 years old
Director
GOAD, Ralf
Appointed Date: 20 April 2016
42 years old
Director
MORRIS, Richard John
Appointed Date: 23 July 2014
60 years old
Director
PATEL, Aarish
Appointed Date: 11 November 2009
50 years old
Director
STEPHENS, Brandon Borg
Appointed Date: 05 September 2005
52 years old

Resigned Directors

Secretary
BENCHAFFAI, Nadine
Resigned: 01 May 2008
Appointed Date: 10 November 2005
Secretary
MORENO, Cara
Resigned: 08 November 2005
Appointed Date: 05 September 2005
Secretary
ROEBUCK, Jennifer
Resigned: 30 April 2014
Appointed Date: 01 May 2008
Director
BENCHAFFAI, Nadine
Resigned: 30 October 2009
Appointed Date: 24 November 2005
50 years old
Director
DOUGHTY, Jonathan Mark
Resigned: 20 November 2009
Appointed Date: 06 July 2007
63 years old
Director
KHANBHAI, Ali
Resigned: 16 February 2017
Appointed Date: 24 November 2015
50 years old
Director
KHANBHAI, Ali
Resigned: 24 April 2012
Appointed Date: 15 December 2011
50 years old
Director
ROWLAND, Robin
Resigned: 24 November 2015
Appointed Date: 27 April 2012
64 years old
Director
STRAIN, Axelle Marie
Resigned: 13 April 2016
Appointed Date: 15 December 2011
53 years old

Persons With Significant Control

Qs Direct Si 2 S.C.A., Sicar
Notified on: 5 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEXICAN GRILL LTD Events

01 Mar 2017
Termination of appointment of Ali Khanbhai as a director on 16 February 2017
04 Jan 2017
Group of companies' accounts made up to 27 December 2015
26 Nov 2016
Confirmation statement made on 5 September 2016 with updates
08 Nov 2016
Registration of charge 055539880017, created on 8 November 2016
11 May 2016
Appointment of Mr Ralf Goad as a director on 20 April 2016
...
... and 140 more events
31 Mar 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2005
New secretary appointed
10 Nov 2005
Secretary resigned
05 Sep 2005
Incorporation

MEXICAN GRILL LTD Charges

8 November 2016
Charge code 0555 3988 0017
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that leasehold land and buildings known as units…
4 March 2016
Charge code 0555 3988 0016
Delivered: 5 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H land k/a no. 4 clocktower restaurants intu victoria…
4 March 2016
Charge code 0555 3988 0015
Delivered: 5 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H k/a unit MK12 grand central stephenson place birmingham…
17 August 2015
Charge code 0555 3988 0014
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H land and buildings k/a unit 2136 the balcony and…
17 August 2015
Charge code 0555 3988 0013
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H land k/a unit 16 victoria place shopping centre 115…
17 August 2015
Charge code 0555 3988 0012
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H land k/a ground floor and basement 70 lord street…
9 June 2014
Charge code 0555 3988 0011
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 144 camden high street london t/n NGL938749…
9 June 2014
Charge code 0555 3988 0010
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The ground and basement floors bostel house 37 west street…
9 June 2014
Charge code 0555 3988 0009
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Unit 9 shopstop clapham centre st john's hill clapham…
9 June 2014
Charge code 0555 3988 0008
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Unit TK3 trinity kitchen and remote store TK3C trinity…
25 March 2013
Deposit agreement
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Lch Properties Limited
Description: £17,690.40.
28 September 2012
Debenture
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Santander UK PLC, as Security Trustee for Itself and the Other Secured Parties (The "Security Agent")
Description: Fixed and floating charge over all f/h and l/h property and…
4 April 2011
Rent deposit deed
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: Wallshire Limited
Description: The sum of £19,000 including all interest from time to time…
23 August 2010
Rent deposit deed
Delivered: 1 September 2010
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £54,050.
15 October 2009
Rent deposit deed
Delivered: 31 October 2009
Status: Outstanding
Persons entitled: Collin Estates Limited
Description: Rental deposit in the sum of £33,750.00 see image for full…
23 December 2008
Rent deposit deed
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: City of London Real Property Company Limited
Description: Th deposit being the sum of £39,656.25 including any…
4 July 2008
Debenture
Delivered: 15 July 2008
Status: Satisfied on 24 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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