SUGARLOAF RESTAURANTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0QF

Company number 02812315
Status Active
Incorporation Date 23 April 1993
Company Type Private Limited Company
Address 2ND FLOOR, 1 CAVENDISH PLACE, LONDON, ENGLAND, W1G 0QF
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 Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,600 ; Termination of appointment of Eric Ho Yui Yu as a director on 20 November 2015. The most likely internet sites of SUGARLOAF RESTAURANTS LIMITED are www.sugarloafrestaurants.co.uk, and www.sugarloaf-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Sugarloaf Restaurants Limited is a Private Limited Company. The company registration number is 02812315. Sugarloaf Restaurants Limited has been working since 23 April 1993. The present status of the company is Active. The registered address of Sugarloaf Restaurants Limited is 2nd Floor 1 Cavendish Place London England W1g 0qf. . JONES, Gavin Bishen is a Director of the company. Secretary YU, Eric Ho Yui has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director O'DONOVAN, Cornelius has been resigned. Director SWINDON, Martin Phillip has been resigned. Director YU, Eric Ho Yui has been resigned. The company operates in "Licensed restaurants".


sugarloaf restaurants Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JONES, Gavin Bishen
Appointed Date: 20 November 2015
48 years old

Resigned Directors

Secretary
YU, Eric Ho Yui
Resigned: 20 November 2015
Appointed Date: 23 April 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 April 1993
Appointed Date: 23 April 1993
Director
O'DONOVAN, Cornelius
Resigned: 20 November 2015
Appointed Date: 23 April 1993
71 years old
Director
SWINDON, Martin Phillip
Resigned: 10 March 2006
Appointed Date: 06 April 2001
61 years old
Director
YU, Eric Ho Yui
Resigned: 20 November 2015
Appointed Date: 23 April 1993
66 years old

SUGARLOAF RESTAURANTS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,600
18 Dec 2015
Termination of appointment of Eric Ho Yui Yu as a director on 20 November 2015
18 Dec 2015
Termination of appointment of Cornelius O'donovan as a director on 20 November 2015
18 Dec 2015
Termination of appointment of Eric Ho Yui Yu as a secretary on 20 November 2015
...
... and 67 more events
05 Sep 1994
Particulars of mortgage/charge
23 May 1994
Return made up to 23/04/94; full list of members
10 Jun 1993
Particulars of mortgage/charge
29 Apr 1993
Director resigned
23 Apr 1993
Incorporation

SUGARLOAF RESTAURANTS LIMITED Charges

1 October 1999
Rent deposit deed
Delivered: 7 October 1999
Status: Outstanding
Persons entitled: The Scottish Life Assurance Company
Description: £105,000.
26 August 1994
Mortgage debenture
Delivered: 5 September 1994
Status: Satisfied on 4 September 2014
Persons entitled: Allied Irish Banks P.L.C. as Agent and Security Trustee for the Secured Parties (As Defined)
Description: (Including trade fixtures). Fixed and floating charges over…
4 June 1993
Rent deposit deed
Delivered: 10 June 1993
Status: Outstanding
Persons entitled: Power Trocadero Limited
Description: The company's interest in the deposit sum of £42,000.

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