THE SEASHELL OF LISSON GROVE LIMITED
LONDON

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Company number 03473125
Status Active
Incorporation Date 24 November 1997
Company Type Private Limited Company
Address 4TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of THE SEASHELL OF LISSON GROVE LIMITED are www.theseashelloflissongrove.co.uk, and www.the-seashell-of-lisson-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The Seashell of Lisson Grove Limited is a Private Limited Company. The company registration number is 03473125. The Seashell of Lisson Grove Limited has been working since 24 November 1997. The present status of the company is Active. The registered address of The Seashell of Lisson Grove Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . MISSO, Andre John Argus is a Secretary of the company. DAVIS, Shai Ross is a Director of the company. MISSO, Andre John Argus is a Director of the company. Secretary GREEN, Michael David has been resigned. Secretary HOZIER, Barrie Clifford has been resigned. Secretary MISSO, Andre John Argus has been resigned. Secretary RADIA, Krishna has been resigned. Director DAVIS, Ian Nigel has been resigned. Director EVANS, John Stephen David has been resigned. Director HOZIER, Barrie Clifford has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MISSO, Andre John Argus
Appointed Date: 21 December 2011
Director
DAVIS, Shai Ross
Appointed Date: 16 August 2011
46 years old
Director
MISSO, Andre John Argus
Appointed Date: 22 December 2003
62 years old

Resigned Directors

Secretary
GREEN, Michael David
Resigned: 21 December 2011
Appointed Date: 31 December 2008
Secretary
HOZIER, Barrie Clifford
Resigned: 15 May 2002
Appointed Date: 24 November 1997
Secretary
MISSO, Andre John Argus
Resigned: 31 December 2006
Appointed Date: 15 May 2002
Secretary
RADIA, Krishna
Resigned: 31 December 2008
Appointed Date: 31 December 2006
Director
DAVIS, Ian Nigel
Resigned: 31 December 2006
Appointed Date: 24 November 1997
69 years old
Director
EVANS, John Stephen David
Resigned: 08 December 2005
Appointed Date: 15 November 2004
76 years old
Director
HOZIER, Barrie Clifford
Resigned: 15 May 2002
Appointed Date: 24 November 1997
79 years old

Persons With Significant Control

Bassar Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SEASHELL OF LISSON GROVE LIMITED Events

13 Oct 2016
Accounts for a small company made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 4 September 2016 with updates
09 Oct 2015
Accounts for a small company made up to 31 December 2014
17 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
16 Sep 2015
Director's details changed for Shai Davis on 21 July 2015
...
... and 63 more events
29 Dec 1998
Return made up to 24/11/98; full list of members
10 Sep 1998
Accounting reference date extended from 30/11/98 to 31/12/98
22 Jan 1998
Particulars of mortgage/charge
19 Jan 1998
Particulars of mortgage/charge
24 Nov 1997
Incorporation

THE SEASHELL OF LISSON GROVE LIMITED Charges

1 February 2013
Legal charge
Delivered: 7 February 2013
Status: Satisfied on 5 February 2014
Persons entitled: Andre John Argus Misso and Central Tax and Trustee Planning Limited Liability Partnership
Description: L/H property k/a part of ground floor and basement 49-51…
16 January 1998
Legal charge
Delivered: 22 January 1998
Status: Satisfied on 29 June 2012
Persons entitled: Barclays Bank PLC
Description: The seashell 49/51 lisson grove l/b of city of westminster…
8 January 1998
Guarantee & debenture
Delivered: 19 January 1998
Status: Satisfied on 29 June 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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