CABANA RESTAURANTS LIMITED

Dissolved

Company 07627429

Incorporated
9 May 2011
Jurisdiction
England & Wales

Nature of business

56101 Licenced restaurants

Registered office

C/O Kpmg Llp, 15 Canada Square, London, E14 5GL

Titles

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Tenure

Linked properties

Showing of 3

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2017 (full)

Next due —

Registered charges

8 charges 7 outstanding
  • Jonathan Rodgers and Stuart Roden as Joint Security Trustees

    The following leases are included in this charge: (1) unit 9 central st giles, london WC2, (2) unit U1075 southern terrace westfield london, (3) unit R1002 chestnut plaza, ground floor level, westfield stratford city, (4) unit 10, the corn exchange, manchester, (5) seating area outside unit WM17 at level 4 in west quay southampton.. The following underleases are included in this charge: (1) seating area outside unit 67 london designer outlet centre, wembley, (2) unit 2.01 the entertainment district greenwich peninsula, london affecting title number TGL299851 and (3) ground floor and basement premises known as 201,203,205 and 207 ferndale road london SW9 8BE.. The following leases are excluded from this charge: (1) 56 upper street, islington london N1 0NY, (2) unit 4.02 trinity leeds and (3) unit b, former co-operative department store, newgate street, newcastle upon tyne.

    Created 17 Nov 2017 · 076274290008

    Fully Satisfied
  • Hsbc Bank PLC

    A legal mortgage over the leasehold. Unit 67 (W07). London designer outlet. Wembley.

    Created 17 Oct 2014 · 076274290007

    Outstanding
  • Hsbc Bank PLC

    Property k/a 56 upper street islington london title no AGL252705. Notification of addition to or amendment of charge.

    Created 9 Jan 2014 · 076274290006

    Outstanding
  • Hsbc Bank PLC

    Unit R1002 chestnut plaza ground floor level westfield stratford city with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.

    Created 31 Jan 2012

    Outstanding
  • Central Saint Giles Limited Partnership

    Interest in all the monies standing to the credit of the deposit. Deposit - the initial sum of £31,500 and any further sums.

    Created 8 Nov 2011

    Outstanding
  • Hsbc Bank PLC

    Unit 9 central saint giles london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.

    Created 8 Nov 2011

    Outstanding
  • Stratford City Developments Limited as Trustee for and on Behalf of Stratford City Shopping Centre (No.1) Limited Partnership

    Interest in the account and the deposit fund.

    Created 31 Aug 2011

    Outstanding
  • Hsbc Bank PLC

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

    Created 20 Jul 2011

    Outstanding

Insolvency practitioners

Appointed liquidators and administrators

  • Stephen John Absolom

    practitioner

    Firm address & appointment date unlock on paid plans.

  • William James Wright

    practitioner

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Active directors

Current Companies House officers

  • LANDER, Jonathan Edward

    director · Age ~58

    Service address & appointment date unlock on paid plans.

  • BARBER, James Lloyd

    director · Age ~55

    Service address & appointment date unlock on paid plans.

  • PONTE, David Joseph Marcus Blundell

    director · Age ~62

    Service address & appointment date unlock on paid plans.