Skylon Restaurant Ltd

Company Name	Skylon Restaurant Ltd
Company Status	Active
Company Number	05599143
Category	Private Limited Company
Incorporation Date	20 October 2005(18 years, 6 months ago)
Previous Name	Festival Restaurant Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr David Michael Loewi
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 September 2006(10 months, 3 weeks after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Mr Gavin Eliot Cox
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 October 2023(18 years after company formation)
Appointment Duration	6 months, 1 week
Role	Financial Director
Country of Residence	England
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Mr Michael Anthony Welden
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 October 2023(18 years after company formation)
Appointment Duration	6 months, 1 week
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	The Executors Of Sir Terence Orby Conran
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(same day as company formation)
Role	Retailer And Designer
Country of Residence	England
Correspondence Address	Barton Court Kintbury Hungerford Berkshire RG17 9SA

Director Name	Mr Desmond Antony Lalith Gunewardena
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Kirby Street London EC1N 8TS

Secretary Name	Martijn Anton Schuitemaker
Nationality	Dutch
Status	Resigned
Appointed	20 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	17 Alexandra Wharf 1 Darwen Place London E2 9SJ

Secretary Name	Mr Adam John Gordon Bellamy
Nationality	British
Status	Resigned
Appointed	12 September 2006(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Manland Avenue Harpenden Hertfordshire AL5 4RQ

Director Name	Mr Adam John Gordon Bellamy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	42 Manland Avenue Harpenden Hertfordshire AL5 4RQ

Secretary Name	Mr Alex McLauchlan
Nationality	British
Status	Resigned
Appointed	01 January 2009(3 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 December 2011)
Role	Accountant
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Mr Alex McLauchlan
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 23 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Mr Toby Charles Harris
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(9 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Kirby Street London EC1N 8TS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 October 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.skylon-restaurant.co.uk
Telephone	020 76547800
Telephone region	London

Location

Registered Address	16 Kirby Street London EC1N 8TS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£6,397,000
Gross Profit	£1,901,000
Net Worth	£1,502,000
Cash	£130,000
Current Liabilities	£1,579,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	28 September

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

17 August 2020	Delivered on: 19 August 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Restaurant premises royal festival hall, the southbank centre, belvedere road, london (title number: TGL310963). Outstanding
17 August 2020	Delivered on: 19 August 2020 Persons entitled: Santander UK PLC as Security Trustee for the Beneficiaries (Security Agent). Classification: A registered charge Particulars: The property known as restaurant premises royal festival hall, the southbank centre, belvedere road, london registered at the land registry with title number TGL310963. Outstanding
1 April 2020	Delivered on: 16 April 2020 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Particulars: Restaurant premises royal festival hall, the southbank centre, belvedere road, london (title number TGL310963). Outstanding
12 October 2016	Delivered on: 21 October 2016 Persons entitled: Ldc (Managers) Limited (as Security Agent) Classification: A registered charge Particulars: Restaurant premises royal festival hall, the southbank centre, belvedere road, london registered at the land registry with title number TGL310963. Outstanding
12 October 2016	Delivered on: 20 October 2016 Persons entitled: Santander UK PLC (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip), in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others, property at restaurant premises royal festival hall, the southbank centre, belvedere road london with title number TGL310963. For more details please refer to the debenture. Outstanding
19 April 2013	Delivered on: 1 May 2013 Persons entitled: Ldc (Managers) Limited as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 April 2013	Delivered on: 24 April 2013 Persons entitled: Lloyds Tsb Bank PLC as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 April 2013	Delivered on: 24 April 2013 Persons entitled: Lloyds Tsb Bank PLC as Security Agent Classification: A registered charge Particulars: Level 1 and 3, royal festival hall, south bank london t/no TGL310963. Notification of addition to or amendment of charge. Outstanding
23 May 2023	Delivered on: 5 June 2023 Persons entitled: Santander UK PLC as Security Agent Classification: A registered charge Particulars: Property known as restaurant premises royal festival hall, the southbank centre, belvedere road, london registered in the land registry with title number TGL310963 (please refer to the charging instrument for further details). Outstanding
23 May 2023	Delivered on: 24 May 2023 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Restaurant premises royal festival hall, the southbank centre, belvedere road, london as registered at the land registry under title number TGL310963. Outstanding
13 September 2006	Delivered on: 27 September 2006 Satisfied on: 24 April 2013 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for the Security Beneficiaries (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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

26 September 2023	Previous accounting period shortened from 29 September 2022 to 28 September 2022 (1 page)
27 June 2023	Previous accounting period shortened from 30 September 2022 to 29 September 2022 (1 page)
5 June 2023	Registration of charge 055991430011, created on 23 May 2023 (91 pages)
24 May 2023	Registration of charge 055991430010, created on 23 May 2023 (74 pages)
14 December 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
4 October 2022	Termination of appointment of Desmond Antony Lalith Gunewardena as a director on 22 September 2022 (1 page)
17 August 2022	Full accounts made up to 30 September 2021 (23 pages)
30 November 2021	Full accounts made up to 30 September 2020 (23 pages)
2 November 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
30 December 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
21 December 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
19 August 2020	Registration of charge 055991430008, created on 17 August 2020 (84 pages)
19 August 2020	Registration of charge 055991430009, created on 17 August 2020 (78 pages)
16 April 2020	Registration of charge 055991430007, created on 1 April 2020 (89 pages)
6 November 2019	Full accounts made up to 31 March 2019 (19 pages)
31 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
2 January 2019	Accounts for a small company made up to 31 March 2018 (20 pages)
8 November 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
2 January 2018	Termination of appointment of Toby Charles Harris as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Toby Charles Harris as a director on 31 December 2017 (1 page)
18 December 2017	Full accounts made up to 31 March 2017 (18 pages)
18 December 2017	Full accounts made up to 31 March 2017 (18 pages)
30 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
19 January 2017	Resolutions RES13 ‐ Section 175 quoted 'transactions' 30/12/2016 (2 pages)
19 January 2017	Resolutions RES13 ‐ Section 175 quoted 'transactions' 30/12/2016 (2 pages)
21 December 2016	Full accounts made up to 31 March 2016 (16 pages)
21 December 2016	Full accounts made up to 31 March 2016 (16 pages)
2 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
26 October 2016	Satisfaction of charge 055991430003 in full (1 page)
26 October 2016	All of the property or undertaking has been released from charge 055991430004 (1 page)
26 October 2016	Satisfaction of charge 055991430002 in full (1 page)
26 October 2016	All of the property or undertaking has been released from charge 055991430004 (1 page)
26 October 2016	Satisfaction of charge 055991430002 in full (1 page)
26 October 2016	Satisfaction of charge 055991430003 in full (1 page)
21 October 2016	Registration of charge 055991430006, created on 12 October 2016 (83 pages)
21 October 2016	Registration of charge 055991430006, created on 12 October 2016 (83 pages)
20 October 2016	Registration of charge 055991430005, created on 12 October 2016 (71 pages)
20 October 2016	Registration of charge 055991430005, created on 12 October 2016 (71 pages)
15 December 2015	Full accounts made up to 31 March 2015 (15 pages)
15 December 2015	Full accounts made up to 31 March 2015 (15 pages)
18 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (4 pages)
18 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (4 pages)
9 December 2014	Full accounts made up to 31 March 2014 (15 pages)
9 December 2014	Full accounts made up to 31 March 2014 (15 pages)
4 December 2014	Appointment of Mr Toby Charles Harris as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Toby Charles Harris as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Toby Charles Harris as a director on 1 December 2014 (2 pages)
22 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (3 pages)
22 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (3 pages)
19 December 2013	Full accounts made up to 31 March 2013 (16 pages)
19 December 2013	Full accounts made up to 31 March 2013 (16 pages)
30 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (3 pages)
30 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (3 pages)
7 May 2013	Resolutions RES13 ‐ Company business 16/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 May 2013	Resolutions RES13 ‐ Company business 16/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 May 2013	Registration of charge 055991430004 (95 pages)
1 May 2013	Registration of charge 055991430004 (95 pages)
24 April 2013	Satisfaction of charge 1 in full (4 pages)
24 April 2013	Registration of charge 055991430003 (82 pages)
24 April 2013	Registration of charge 055991430002 (14 pages)
24 April 2013	Registration of charge 055991430003 (82 pages)
24 April 2013	Satisfaction of charge 1 in full (4 pages)
24 April 2013	Registration of charge 055991430002 (14 pages)
13 February 2013	Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
13 February 2013	Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
11 December 2012	Full accounts made up to 31 March 2012 (17 pages)
11 December 2012	Full accounts made up to 31 March 2012 (17 pages)
8 January 2012	Full accounts made up to 31 March 2011 (16 pages)
8 January 2012	Full accounts made up to 31 March 2011 (16 pages)
23 December 2011	Termination of appointment of Alex Mclauchlan as a secretary (1 page)
23 December 2011	Termination of appointment of Alex Mclauchlan as a director (1 page)
23 December 2011	Termination of appointment of Alex Mclauchlan as a director (1 page)
23 December 2011	Termination of appointment of Alex Mclauchlan as a secretary (1 page)
28 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
4 February 2011	Appointment of Mr Alex Mclauchlan as a director (2 pages)
4 February 2011	Appointment of Mr Alex Mclauchlan as a director (2 pages)
14 January 2011	Full accounts made up to 31 March 2010 (17 pages)
14 January 2011	Full accounts made up to 31 March 2010 (17 pages)
9 November 2010	Secretary's details changed for Mr Alex Mclauchlan on 20 October 2010 (1 page)
9 November 2010	Secretary's details changed for Mr Alex Mclauchlan on 20 October 2010 (1 page)
9 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (3 pages)
9 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (3 pages)
9 November 2010	Director's details changed for Mr Desmond Antony Lalith Gunewardena on 20 October 2010 (2 pages)
9 November 2010	Director's details changed for Mr Desmond Antony Lalith Gunewardena on 20 October 2010 (2 pages)
9 November 2010	Director's details changed for Mr David Michael Loewi on 20 October 2010 (2 pages)
9 November 2010	Director's details changed for Mr David Michael Loewi on 20 October 2010 (2 pages)
3 February 2010	Full accounts made up to 31 March 2009 (17 pages)
3 February 2010	Full accounts made up to 31 March 2009 (17 pages)
12 January 2010	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
18 May 2009	Auditor's resignation (3 pages)
18 May 2009	Auditor's resignation (3 pages)
4 April 2009	Auditor's resignation (2 pages)
4 April 2009	Auditor's resignation (2 pages)
5 February 2009	Full accounts made up to 31 March 2008 (15 pages)
5 February 2009	Full accounts made up to 31 March 2008 (15 pages)
6 January 2009	Appointment terminated director and secretary adam bellamy (1 page)
6 January 2009	Secretary appointed alex mclauchlan (1 page)
6 January 2009	Secretary appointed alex mclauchlan (1 page)
6 January 2009	Appointment terminated director and secretary adam bellamy (1 page)
18 November 2008	Return made up to 20/10/08; full list of members (4 pages)
18 November 2008	Return made up to 20/10/08; full list of members (4 pages)
25 October 2007	Return made up to 20/10/07; full list of members (2 pages)
25 October 2007	Return made up to 20/10/07; full list of members (2 pages)
28 August 2007	Full accounts made up to 31 March 2007 (14 pages)
28 August 2007	Full accounts made up to 31 March 2007 (14 pages)
2 April 2007	Company name changed festival restaurant LIMITED\certificate issued on 02/04/07 (2 pages)
2 April 2007	Company name changed festival restaurant LIMITED\certificate issued on 02/04/07 (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
21 January 2007	Secretary's particulars changed (1 page)
21 January 2007	Secretary's particulars changed (1 page)
17 November 2006	New director appointed (1 page)
17 November 2006	New director appointed (1 page)
17 November 2006	New secretary appointed (1 page)
17 November 2006	New secretary appointed (1 page)
16 November 2006	Return made up to 20/10/06; full list of members (6 pages)
16 November 2006	Return made up to 20/10/06; full list of members (6 pages)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Secretary resigned (1 page)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	Director resigned (1 page)
4 October 2006	Registered office changed on 04/10/06 from: 22 shad thames london SE1 2YU (1 page)
4 October 2006	Registered office changed on 04/10/06 from: 22 shad thames london SE1 2YU (1 page)
3 October 2006	Declaration of assistance for shares acquisition (6 pages)
3 October 2006	Declaration of assistance for shares acquisition (6 pages)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
27 September 2006	Particulars of mortgage/charge (9 pages)
27 September 2006	Particulars of mortgage/charge (9 pages)
4 November 2005	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
4 November 2005	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
4 November 2005	Ad 20/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 November 2005	Ad 20/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Secretary resigned (1 page)
20 October 2005	Incorporation (19 pages)
20 October 2005	Incorporation (19 pages)

Skylon Restaurant Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London