Company Information for CHEYNE WALK BRASSERIE LIMITED
73 CORNHILL, LONDON, EC3V 3QQ,
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Company Registration Number
04306683
Private Limited Company
Active |
Company Name | ||||
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CHEYNE WALK BRASSERIE LIMITED | ||||
Legal Registered Office | ||||
73 CORNHILL LONDON EC3V 3QQ Other companies in NW11 | ||||
Previous Names | ||||
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Company Number | 04306683 | |
---|---|---|
Company ID Number | 04306683 | |
Date formed | 2001-10-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB788446469 |
Last Datalog update: | 2023-11-06 15:28:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA DAVIES |
||
BENJAMIN JAMES BOURNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JOSEPH FLANAGAN |
Director | ||
PHILIPPE REMI MOREAU |
Director | ||
CHARLES LOWTHER TIPPET |
Director | ||
ROBERT ANTHONY BOURNE |
Director | ||
RAYMOND DUHANEY |
Director | ||
NEWCHAIN LIMITED |
Company Secretary | ||
CORPORATE OFFICER LIMITED |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LILY LONDON LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2007-08-20 | Active - Proposal to Strike off | |
THE WATERLOO BRASSERIE LIMITED | Company Secretary | 2006-06-08 | CURRENT | 2006-06-08 | Dissolved 2014-04-08 | |
THE RONNIE SCOTT'S JAZZ CLUB LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2003-11-19 | Active | |
PALMGLEN LIMITED | Company Secretary | 2006-03-22 | CURRENT | 1981-10-12 | Active | |
CONNECT PROPERTIES (UK) LIMITED | Company Secretary | 2005-08-12 | CURRENT | 2005-08-11 | Active | |
HARMONY PROPERTIES (UK) LIMITED | Company Secretary | 2005-08-12 | CURRENT | 2005-08-11 | Active | |
HAPPYBADGE LIMITED | Company Secretary | 2005-01-11 | CURRENT | 2005-01-11 | Active | |
CAPITAL MARKETS LIMITED | Company Secretary | 2003-10-03 | CURRENT | 2003-10-03 | Active | |
TUNPLAN LIMITED | Company Secretary | 2003-03-14 | CURRENT | 1989-03-21 | Active | |
ROBOURNE LIMITED | Company Secretary | 2002-10-31 | CURRENT | 1991-10-28 | Active | |
BORISSA LIMITED | Company Secretary | 2002-02-26 | CURRENT | 2001-11-28 | Dissolved 2014-04-08 | |
WATERLOO CENTRAL LIMITED | Director | 2018-03-01 | CURRENT | 2018-03-01 | Active | |
WATERLOO SUNSET LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
CAPITAL VACATION CLUB LIMITED | Director | 2015-06-01 | CURRENT | 2000-05-11 | Active | |
LEGACY PROPERTIES (LONDON) LIMITED | Director | 2014-11-26 | CURRENT | 2014-10-23 | Active | |
LEGACY PROPERTIES (UK) LIMITED | Director | 2014-11-26 | CURRENT | 2014-10-23 | Active | |
BOURNE CAPITAL LIMITED | Director | 2014-11-01 | CURRENT | 2000-11-10 | Active | |
BOURNE CAPITAL PROPERTIES LIMITED | Director | 2014-11-01 | CURRENT | 2000-11-10 | Active - Proposal to Strike off | |
THE PHENE ARMS LIMITED | Director | 2013-12-16 | CURRENT | 2008-10-01 | Dissolved 2016-01-05 | |
CHINATOWN FOOD COURT LTD | Director | 2013-12-16 | CURRENT | 2005-05-06 | Dissolved 2017-01-03 | |
BARONPORT LIMITED | Director | 2013-12-16 | CURRENT | 1999-06-10 | Active | |
CONNECT PROPERTIES (UK) LIMITED | Director | 2013-12-16 | CURRENT | 2005-08-11 | Active | |
BOURNE COLLECTION LIMITED | Director | 2013-12-16 | CURRENT | 2009-04-14 | Active - Proposal to Strike off | |
LONDON REIT LIMITED | Director | 2013-12-16 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
THE RONNIE SCOTT'S JAZZ CLUB LIMITED | Director | 2013-12-16 | CURRENT | 2003-11-19 | Active | |
HAPPYBADGE PROJECTS LIMITED | Director | 2013-12-16 | CURRENT | 1993-05-20 | Active | |
GREENFOUR LIMITED | Director | 2013-12-16 | CURRENT | 2000-02-15 | Active | |
HAPPYBADGE LIMITED | Director | 2013-12-16 | CURRENT | 2005-01-11 | Active | |
B C LEISURE MANAGEMENT LIMITED | Director | 2013-12-16 | CURRENT | 2009-04-15 | Active | |
ROBOURNE LIMITED | Director | 2013-12-16 | CURRENT | 1991-10-28 | Active | |
LEISURE BOX LIMITED | Director | 2013-12-16 | CURRENT | 1958-08-14 | Active | |
OPTICBLEND LIMITED | Director | 2013-12-16 | CURRENT | 1998-08-06 | Active | |
GRANDSEAL LIMITED | Director | 2013-12-16 | CURRENT | 2000-07-26 | Active | |
RAPPORT PROPERTIES LIMITED | Director | 2013-12-16 | CURRENT | 2005-07-26 | Active | |
HARMONY PROPERTIES (UK) LIMITED | Director | 2013-12-16 | CURRENT | 2005-08-11 | Active | |
CORE CAPITAL FINANCE LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
LEGACY (LONDON) LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active - Proposal to Strike off | |
BOURNE BUSINESS CENTRES LIMITED | Director | 2009-09-14 | CURRENT | 2009-09-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR ANGELA DAVIES on 2022-08-25 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANGELA DAVIES on 2022-08-25 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Benjamin James Bourne on 2019-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
PSC05 | Change of details for B C Leisure Management Limited as a person with significant control on 2020-08-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/20 FROM Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043066830008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
RES15 | CHANGE OF COMPANY NAME 11/01/19 | |
RES15 | CHANGE OF COMPANY NAME 10/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043066830007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043066830007 | |
LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Benjamin James Bourne on 2016-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/16 FROM Park House 26 North End Road London NW11 7PT | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES BOURNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FLANAGAN | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 18/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MISC | SECTION 519 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 18/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MOREAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MOREAU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/10/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TIPPET | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE REMI MOREAU / 18/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED PHILIPPE REMI MOREAU | |
363s | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MALINIA LIMITED CERTIFICATE ISSUED ON 07/07/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: PARK HOUSE 25 NORTH END ROAD LONDON NW11 7PT | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 2ND FLOOR 207 HIGH STREET ORPINGTON KENT BR6 0PF | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | IRISH NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | IRISH NATIONWIDE BUILDING SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHEYNE WALK BRASSERIE LIMITED
CHEYNE WALK BRASSERIE LIMITED owns 1 domain names.
phenestreetbrasserie.co.uk
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CHEYNE WALK BRASSERIE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |