Cheyne Walk Brasserie Limited

Company Name	Cheyne Walk Brasserie Limited
Director	Benjamin James Bourne
Company Status	Active
Company Number	04306683
Category	Private Limited Company
Incorporation Date	18 October 2001(22 years, 6 months ago)
Previous Names	Cheyne Walk Brasserie Limited and Fifty Cheyne Ltd

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Angela Davies
Nationality	British
Status	Current
Appointed	26 February 2002(4 months, 1 week after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mr Benjamin James Bourne
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	16 December 2013(12 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Robert Anthony Bourne
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(4 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 14 September 2007)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Via Serlas 27 Residenz Suot Mulin St Moritz 7500 Switzerland

Director Name	Raymond Duhaney
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(1 year, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 December 2006)
Role	Restaurant
Correspondence Address	172b Bedford Hill Balham London SW12 9HN

Director Name	Mr Timothy Joseph Flanagan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 September 2007(5 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 December 2013)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	37 Foley Road Claygate Surrey KT10 0LU

Director Name	Mr Charles Lowther Tippet
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(5 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2009)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	21 Brill Road Oakley Aylesbury Buckinghamshire HP18 9QH

Director Name	Philippe Remi Moreau
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	27 March 2008(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 October 2010)
Role	Gm
Country of Residence	England
Correspondence Address	20 Wayford Street London SW11 2TR

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Corporate Officer Limited (Corporation)
Date of Birth	April 1994 (Born 30 years ago)
Status	Resigned
Appointed	18 December 2001(2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 26 February 2002)
Correspondence Address	2nd Floor 207 High Street Orpington Kent BR6 0PF

Secretary Name	Newchain Limited (Corporation)
Status	Resigned
Appointed	18 December 2001(2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 26 February 2002)
Correspondence Address	2nd Floor 207 High Street Orpington Kent BR6 0PF

Contact

Website	www.cheynewalkbrasserie.com

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	B C Leisure Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,926,703
Cash	£28,980
Current Liabilities	£411,219

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Charges

3 April 2020	Delivered on: 8 April 2020 Persons entitled: Deutsche Bank Luxmbourg S.A. Classification: A registered charge Particulars: The freehold land known as the kings head and eight bells, 50 cheyne walk, london, SW3 5LR registered with the title number BGL38414. Please see the instrument for further information. Outstanding
9 January 2018	Delivered on: 11 January 2018 Persons entitled: Century Capital Partners No 2 LTD Classification: A registered charge Particulars: The freehold property known as the kings head and eight bells, 50 cheyne walk, chelsea SW3 5LR as the same is registered at the land registry with title absolute under title number BGL38414. Outstanding
16 December 2011	Delivered on: 24 December 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 cheyne walk chelsea london t/no BGL38414 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. Outstanding
16 December 2011	Delivered on: 24 December 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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 see image for full details. Outstanding
1 December 2011	Delivered on: 3 December 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
28 September 2010	Delivered on: 5 October 2010 Satisfied on: 9 December 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
1 March 2002	Delivered on: 6 March 2002 Satisfied on: 22 December 2012 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the kings head and 8 bells 50 cheyne walk chelsea london SW3 5LR .. floating charge over all moveable plant machinery implements utensils furniture and equipment. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
1 March 2002	Delivered on: 6 March 2002 Satisfied on: 5 October 2010 Persons entitled: Irish Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 December 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
22 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
3 August 2020	Change of details for B C Leisure Management Limited as a person with significant control on 3 August 2020 (2 pages)
3 August 2020	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020 (1 page)
15 April 2020	Satisfaction of charge 4 in full (1 page)
15 April 2020	Satisfaction of charge 5 in full (1 page)
15 April 2020	Satisfaction of charge 6 in full (2 pages)
8 April 2020	Registration of charge 043066830008, created on 3 April 2020 (47 pages)
21 October 2019	Confirmation statement made on 18 October 2019 with updates (4 pages)
18 September 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
11 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-10 (3 pages)
10 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-03 (3 pages)
18 October 2018	Confirmation statement made on 18 October 2018 with updates (4 pages)
15 October 2018	Satisfaction of charge 043066830007 in full (1 page)
24 September 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
11 January 2018	Registration of charge 043066830007, created on 9 January 2018 (55 pages)
25 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
25 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
1 August 2017	Director's details changed for Mr Benjamin James Bourne on 1 April 2017 (2 pages)
1 August 2017	Director's details changed for Mr Benjamin James Bourne on 1 April 2017 (2 pages)
1 August 2017	Director's details changed for Mr Benjamin James Bourne on 1 April 2017 (2 pages)
1 August 2017	Director's details changed for Mr Benjamin James Bourne on 1 April 2017 (2 pages)
2 May 2017	Director's details changed for Mr Benjamin James Bourne on 1 April 2017 (2 pages)
2 May 2017	Director's details changed for Mr Benjamin James Bourne on 1 April 2017 (2 pages)
2 May 2017	Director's details changed for Mr Benjamin James Bourne on 1 April 2017 (2 pages)
2 May 2017	Director's details changed for Mr Benjamin James Bourne on 1 April 2017 (2 pages)
31 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
4 July 2016	Accounts for a small company made up to 31 December 2015 (13 pages)
4 July 2016	Accounts for a small company made up to 31 December 2015 (13 pages)
1 July 2016	Director's details changed for Mr Benjamin James Bourne on 1 July 2016 (2 pages)
1 July 2016	Director's details changed for Mr Benjamin James Bourne on 1 July 2016 (2 pages)
16 June 2016	Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016 (1 page)
16 June 2016	Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016 (1 page)
27 April 2016	Auditor's resignation (1 page)
27 April 2016	Auditor's resignation (1 page)
4 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (3 pages)
4 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (3 pages)
6 July 2015	Full accounts made up to 31 December 2014 (7 pages)
6 July 2015	Full accounts made up to 31 December 2014 (7 pages)
21 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (3 pages)
21 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (3 pages)
10 September 2014	Full accounts made up to 31 December 2013 (7 pages)
10 September 2014	Full accounts made up to 31 December 2013 (7 pages)
16 January 2014	Appointment of Mr Benjamin James Bourne as a director (2 pages)
16 January 2014	Appointment of Mr Benjamin James Bourne as a director (2 pages)
15 January 2014	Termination of appointment of Timothy Flanagan as a director (1 page)
15 January 2014	Termination of appointment of Timothy Flanagan as a director (1 page)
22 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (4 pages)
22 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (4 pages)
3 July 2013	Full accounts made up to 31 December 2012 (19 pages)
3 July 2013	Full accounts made up to 31 December 2012 (19 pages)
3 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
28 June 2012	Full accounts made up to 31 December 2011 (20 pages)
28 June 2012	Full accounts made up to 31 December 2011 (20 pages)
22 June 2012	Section 519 (1 page)
22 June 2012	Section 519 (1 page)
24 December 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 December 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 December 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
25 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
25 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
24 November 2011	Termination of appointment of Philippe Moreau as a director (1 page)
24 November 2011	Termination of appointment of Philippe Moreau as a director (1 page)
22 November 2011	Termination of appointment of Philippe Moreau as a director (2 pages)
22 November 2011	Termination of appointment of Philippe Moreau as a director (2 pages)
6 July 2011	Full accounts made up to 31 December 2010 (18 pages)
6 July 2011	Full accounts made up to 31 December 2010 (18 pages)
19 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
6 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 October 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
5 October 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
28 June 2010	Full accounts made up to 31 December 2009 (19 pages)
28 June 2010	Full accounts made up to 31 December 2009 (19 pages)
28 January 2010	Termination of appointment of Charles Tippet as a director (2 pages)
28 January 2010	Termination of appointment of Charles Tippet as a director (2 pages)
16 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Philippe Remi Moreau on 18 October 2009 (2 pages)
16 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Philippe Remi Moreau on 18 October 2009 (2 pages)
2 July 2009	Full accounts made up to 31 December 2008 (19 pages)
2 July 2009	Full accounts made up to 31 December 2008 (19 pages)
7 January 2009	Return made up to 18/10/08; full list of members (4 pages)
7 January 2009	Return made up to 18/10/08; full list of members (4 pages)
7 July 2008	Full accounts made up to 31 December 2007 (19 pages)
7 July 2008	Full accounts made up to 31 December 2007 (19 pages)
10 April 2008	Director appointed philippe remi moreau (1 page)
10 April 2008	Director appointed philippe remi moreau (1 page)
14 November 2007	Return made up to 18/10/07; no change of members (7 pages)
14 November 2007	Return made up to 18/10/07; no change of members (7 pages)
22 September 2007	Director resigned (1 page)
22 September 2007	Director resigned (1 page)
22 September 2007	New director appointed (1 page)
22 September 2007	New director appointed (1 page)
22 September 2007	New director appointed (1 page)
22 September 2007	New director appointed (1 page)
3 September 2007	Full accounts made up to 31 December 2006 (19 pages)
3 September 2007	Full accounts made up to 31 December 2006 (19 pages)
2 April 2007	Accounts made up to 31 December 2005 (18 pages)
2 April 2007	Accounts made up to 31 December 2005 (18 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
15 November 2006	Return made up to 18/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2006	Return made up to 18/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2006	Accounts made up to 31 December 2004 (18 pages)
16 February 2006	Accounts made up to 31 December 2004 (18 pages)
1 November 2005	Return made up to 18/10/05; full list of members (7 pages)
1 November 2005	Return made up to 18/10/05; full list of members (7 pages)
6 January 2005	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
6 January 2005	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
30 December 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
30 December 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
23 December 2004	Return made up to 18/10/04; full list of members (7 pages)
23 December 2004	Return made up to 18/10/04; full list of members (7 pages)
2 February 2004	Accounts for a small company made up to 31 October 2002 (6 pages)
2 February 2004	Accounts for a small company made up to 31 October 2002 (6 pages)
9 December 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 December 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
7 July 2003	Company name changed malinia LIMITED\certificate issued on 07/07/03 (2 pages)
7 July 2003	Company name changed malinia LIMITED\certificate issued on 07/07/03 (2 pages)
4 November 2002	Return made up to 18/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 2002	Return made up to 18/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 2002	Registered office changed on 14/03/02 from: park house 25 north end road london NW11 7PT (1 page)
14 March 2002	Registered office changed on 14/03/02 from: park house 25 north end road london NW11 7PT (1 page)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	Secretary resigned (1 page)
7 March 2002	New director appointed (4 pages)
7 March 2002	Secretary resigned (1 page)
7 March 2002	Registered office changed on 07/03/02 from: 2ND floor 207 high street orpington kent BR6 0PF (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	Registered office changed on 07/03/02 from: 2ND floor 207 high street orpington kent BR6 0PF (1 page)
7 March 2002	New director appointed (4 pages)
7 March 2002	Director resigned (1 page)
6 March 2002	Particulars of mortgage/charge (3 pages)
6 March 2002	Particulars of mortgage/charge (3 pages)
6 March 2002	Particulars of mortgage/charge (3 pages)
6 March 2002	Particulars of mortgage/charge (3 pages)
9 January 2002	Registered office changed on 09/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
9 January 2002	Registered office changed on 09/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
9 January 2002	New director appointed (3 pages)
9 January 2002	Secretary resigned;director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	New director appointed (3 pages)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Secretary resigned;director resigned (1 page)
9 January 2002	Director resigned (1 page)
18 October 2001	Incorporation (18 pages)
18 October 2001	Incorporation (18 pages)

Cheyne Walk Brasserie Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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