THE DELAUNAY RESTAURANT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 9EB

Company number 07808501
Status Active
Incorporation Date 13 October 2011
Company Type Private Limited Company
Address 157-160 PICCADILLY, LONDON, W1J 9EB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 27 March 2016; Resolutions RES13 ‐ Restructuring 13/09/2016 ; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of THE DELAUNAY RESTAURANT LIMITED are www.thedelaunayrestaurant.co.uk, and www.the-delaunay-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The Delaunay Restaurant Limited is a Private Limited Company. The company registration number is 07808501. The Delaunay Restaurant Limited has been working since 13 October 2011. The present status of the company is Active. The registered address of The Delaunay Restaurant Limited is 157 160 Piccadilly London W1j 9eb. . HOGG, Elizabeth Anne Sophia is a Director of the company. KING, Jeremy Richard Bruce is a Director of the company. Director BLACK, Robin Kennedy has been resigned. Director DRYSDALE, Simon Christopher has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
HOGG, Elizabeth Anne Sophia
Appointed Date: 03 May 2016
44 years old
Director
KING, Jeremy Richard Bruce
Appointed Date: 13 October 2011
71 years old

Resigned Directors

Director
BLACK, Robin Kennedy
Resigned: 13 May 2016
Appointed Date: 04 January 2016
67 years old
Director
DRYSDALE, Simon Christopher
Resigned: 04 January 2016
Appointed Date: 03 September 2012
58 years old

Persons With Significant Control

Rex Finance Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE DELAUNAY RESTAURANT LIMITED Events

06 Feb 2017
Full accounts made up to 27 March 2016
01 Dec 2016
Resolutions
  • RES13 ‐ Restructuring 13/09/2016
26 Oct 2016
Confirmation statement made on 13 October 2016 with updates
24 Oct 2016
Full accounts made up to 29 March 2015
03 Oct 2016
Registration of charge 078085010004, created on 25 September 2016
...
... and 20 more events
18 Apr 2012
Previous accounting period shortened from 31 March 2013 to 31 March 2012
15 Dec 2011
Particulars of a mortgage or charge / charge no: 1
28 Oct 2011
Current accounting period extended from 31 October 2012 to 31 March 2013
28 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE DELAUNAY RESTAURANT LIMITED Charges

25 September 2016
Charge code 0780 8501 0004
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
25 September 2016
Charge code 0780 8501 0003
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Graphite Capital Management LLP
Description: Contains fixed charge…
25 April 2012
Debenture
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Graphite Capital Management LLP
Description: Fixed and floating charge over the undertaking and all…
13 December 2011
Debenture
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

THE DELANCEY COMPANY (UK) LTD THE DELAUNAY PROPERTY LIMITED THE DELGA GROUP LIMITED THE DELHI BRASSERIE (SOHO) LIMITED THE DELHI BRASSERIE LIMITED THE DELHI LTD THE DELI AND DINER LIMITED