STRINGFELLOW RESTAURANTS LIMITED

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Company number 02090397
Status Active
Incorporation Date 16 January 1987
Company Type Private Limited Company
Address 235 OLD MARYLEBONE RD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Director's details changed for Mr Peter James Stringfellow on 1 September 2016. The most likely internet sites of STRINGFELLOW RESTAURANTS LIMITED are www.stringfellowrestaurants.co.uk, and www.stringfellow-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Stringfellow Restaurants Limited is a Private Limited Company. The company registration number is 02090397. Stringfellow Restaurants Limited has been working since 16 January 1987. The present status of the company is Active. The registered address of Stringfellow Restaurants Limited is 235 Old Marylebone Rd London Nw1 5qt. . B. H. COMPANY SECRETARIAL SERVICES is a Secretary of the company. SILVER, Clifford Samuel is a Director of the company. STRINGFELLOW, Peter James is a Director of the company. Director HOWE, Roger has been resigned. The company operates in "Licensed restaurants".


Current Directors


Director

Director

Resigned Directors

Director
HOWE, Roger
Resigned: 16 December 2014
82 years old

Persons With Significant Control

Mr Clifford Samuel Silver
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

STRINGFELLOW RESTAURANTS LIMITED Events

14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
03 Oct 2016
Group of companies' accounts made up to 31 December 2015
06 Sep 2016
Director's details changed for Mr Peter James Stringfellow on 1 September 2016
06 Sep 2016
Director's details changed for Clifford Samuel Silver on 1 September 2016
12 Jul 2016
Director's details changed for Mr Peter James Stringfellow on 1 July 2016
...
... and 88 more events
24 Feb 1987
Registered office changed on 24/02/87 from: 24 weymouth street london W1N 3FA

24 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Feb 1987
Accounting reference date notified as 31/12

20 Jan 1987
Registered office changed on 20/01/87 from: 124-128 city road london EC1V 2NJ

16 Jan 1987
Certificate of Incorporation

STRINGFELLOW RESTAURANTS LIMITED Charges

1 June 2006
Legal charge
Delivered: 3 June 2006
Status: Satisfied on 11 August 2014
Persons entitled: Barclays Bank PLC
Description: L/H property k/a the trap club 201 wardour street london.
8 November 2005
Guarantee & debenture
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 1997
Legal charge
Delivered: 7 February 1997
Status: Satisfied on 29 August 2012
Persons entitled: Barclays Bank PLC
Description: Basement and ground floors of numbers 16/19 (inclusive)…
22 January 1992
Legal charge
Delivered: 7 February 1992
Status: Satisfied on 16 May 1997
Persons entitled: Barclays Bank PLC
Description: 16 and 19 upper st martin's lane and 140 and 142 long acre…
22 January 1992
Debenture
Delivered: 7 February 1992
Status: Satisfied on 11 August 2014
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures.. Fixed and floating charges over…