ROWLEY'S RESTAURANTS LIMITED
LONDON ROWLEY'S RESTAURANTS 2012 LIMITED

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Company number 08226096
Status Active
Incorporation Date 24 September 2012
Company Type Private Limited Company
Address 113 JERMYN STREET, LONDON, ENGLAND, SW1Y 6HJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Statement of capital following an allotment of shares on 11 November 2016 GBP 2,715,335.20 ; Statement of capital on 31 December 2015 GBP 2,715,335.05 ; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of ROWLEY'S RESTAURANTS LIMITED are www.rowleysrestaurants.co.uk, and www.rowley-s-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowley S Restaurants Limited is a Private Limited Company. The company registration number is 08226096. Rowley S Restaurants Limited has been working since 24 September 2012. The present status of the company is Active. The registered address of Rowley S Restaurants Limited is 113 Jermyn Street London England Sw1y 6hj. . DEVAUX, Georgina is a Secretary of the company. GUESS, Richard Gordon is a Director of the company. GUESS, Scarlett is a Director of the company. GUESS, William Richard is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
DEVAUX, Georgina
Appointed Date: 09 November 2015
Director
GUESS, Richard Gordon
Appointed Date: 24 September 2012
82 years old
Director
GUESS, Scarlett
Appointed Date: 24 September 2012
41 years old
Director
GUESS, William Richard
Appointed Date: 24 September 2012
39 years old

Persons With Significant Control

Georgina Devaux
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ROWLEY'S RESTAURANTS LIMITED Events

04 Dec 2016
Statement of capital following an allotment of shares on 11 November 2016
  • GBP 2,715,335.20
29 Oct 2016
Statement of capital on 31 December 2015
  • GBP 2,715,335.05
12 Oct 2016
Confirmation statement made on 24 September 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Registered office address changed from 5a Bolton Gardens London NW10 5RB England to 113 Jermyn Street London SW1Y 6HJ on 16 March 2016
...
... and 16 more events
26 Mar 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Jan 2013
Particulars of a mortgage or charge / charge no: 3
15 Jan 2013
Particulars of a mortgage or charge / charge no: 2
29 Dec 2012
Particulars of a mortgage or charge / charge no: 1
24 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ROWLEY'S RESTAURANTS LIMITED Charges

10 January 2013
Rent deposit deed
Delivered: 16 January 2013
Status: Satisfied on 22 March 2013
Persons entitled: Kuralee Holdings B.V.
Description: £64,262.50 an interest bearing account.
10 January 2013
Legal mortgage
Delivered: 15 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 113 & 113A jermyn street london t/n…
27 December 2012
Debenture
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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