The German Gymnasium Limited

Company Name	The German Gymnasium Limited
Company Status	Active
Company Number	08696124
Category	Private Limited Company
Incorporation Date	18 September 2013(10 years, 7 months ago)
Previous Name	Newincco 1268 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	14 November 2013(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirby Street London EC1 8TS

Director Name	Mr Gavin Eliot Cox
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 October 2023(10 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks
Role	Financial Director
Country of Residence	England
Correspondence Address	16-18 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(10 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	16-18 Kirby Street London EC1N 8TS

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Desmond Antony Lalith Gunewardena
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 22 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirby Street London EC1 8TS

Director Name	Mr Toby Charles Harris
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(1 year, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	16-18 Kirby Street London EC1N 8TS

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	18 September 2013(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	18 September 2013(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	18 September 2013(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Location

Registered Address	16-18 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	8 other UK companies use this postal address

Shareholders

1 at £1	Panther Partners LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£16,000
Current Liabilities	£488,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	28 June 2024 (1 month, 2 weeks from now)
Accounts Category	Full
Accounts Year End	28 September

Returns

Latest Return	18 September 2023 (7 months, 3 weeks ago)
Next Return Due	2 October 2024 (4 months, 3 weeks from now)

Charges

23 May 2023	Delivered on: 5 June 2023 Persons entitled: Santander UK PLC as Security Trustee for the Beneficiaries. Classification: A registered charge Particulars: The freehold property known as the german gymnasium, 26 pancras road, london N1C 4TB registered at the land registry with title number NGL956081. Outstanding
23 May 2023	Delivered on: 25 May 2023 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: The german gymnasium, 26 pancras road, london (N1C 4TB). As registered at the land registry under title number NGL956081. Outstanding
17 August 2020	Delivered on: 19 August 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge 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: Not applicable. Outstanding
1 April 2020	Delivered on: 7 April 2020 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge 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) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 the "debenture"). For more details please refer to the debenture. Outstanding
12 October 2016	Delivered on: 19 October 2016 Persons entitled: Ldc (Managers) Limited (as Security Agent) Classification: A registered charge Outstanding

Filing History

14 November 2023	Satisfaction of charge 086961240006 in full (1 page)
14 November 2023	Satisfaction of charge 086961240003 in full (1 page)
14 November 2023	Satisfaction of charge 086961240001 in full (1 page)
14 November 2023	Satisfaction of charge 086961240005 in full (1 page)
10 November 2023	Cessation of Panther Partners Limited as a person with significant control on 17 October 2023 (1 page)
10 November 2023	Notification of Bresand Leisure Limited as a person with significant control on 17 October 2023 (2 pages)
2 November 2023	Appointment of Mr Michael Anthony Welden as a director on 17 October 2023 (2 pages)
2 November 2023	Appointment of Mr Gavin Eliot Cox as a director on 17 October 2023 (2 pages)
19 October 2023	Registration of charge 086961240009, created on 17 October 2023 (78 pages)
18 October 2023	Registration of charge 086961240008, created on 17 October 2023 (83 pages)
14 October 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
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 086961240007, created on 23 May 2023 (91 pages)
25 May 2023	Registration of charge 086961240006, created on 23 May 2023 (74 pages)
16 October 2022	Confirmation statement made on 18 September 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)
1 December 2021	Compulsory strike-off action has been discontinued (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
30 November 2021	Full accounts made up to 30 September 2020 (23 pages)
1 October 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
30 December 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
30 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
19 August 2020	Registration of charge 086961240004, created on 17 August 2020 (84 pages)
19 August 2020	Registration of charge 086961240005, created on 17 August 2020 (78 pages)
7 April 2020	Registration of charge 086961240003, created on 1 April 2020 (89 pages)
6 November 2019	Full accounts made up to 31 March 2019 (21 pages)
30 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
24 December 2018	Full accounts made up to 31 March 2018 (21 pages)
4 October 2018	Confirmation statement made on 18 September 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)
19 December 2017	Full accounts made up to 31 March 2017 (19 pages)
19 December 2017	Full accounts made up to 31 March 2017 (19 pages)
12 October 2017	Notification of Panther Partners Limited as a person with significant control on 31 March 2017 (1 page)
12 October 2017	Notification of Panther Partners Limited as a person with significant control on 31 March 2017 (1 page)
12 October 2017	Withdrawal of a person with significant control statement on 12 October 2017 (2 pages)
12 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
12 October 2017	Withdrawal of a person with significant control statement on 12 October 2017 (2 pages)
12 October 2017	Confirmation statement made on 18 September 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 (17 pages)
21 December 2016	Full accounts made up to 31 March 2016 (17 pages)
20 October 2016	Registration of charge 086961240002, created on 12 October 2016 (71 pages)
20 October 2016	Registration of charge 086961240002, created on 12 October 2016 (71 pages)
19 October 2016	Registration of charge 086961240001, created on 12 October 2016 (83 pages)
19 October 2016	Registration of charge 086961240001, created on 12 October 2016 (83 pages)
20 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
15 December 2015	Full accounts made up to 31 March 2015 (13 pages)
15 December 2015	Full accounts made up to 31 March 2015 (13 pages)
24 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1 (5 pages)
24 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1 (5 pages)
9 December 2014	Full accounts made up to 31 March 2014 (12 pages)
9 December 2014	Full accounts made up to 31 March 2014 (12 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 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (4 pages)
22 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (4 pages)
20 November 2013	Termination of appointment of Christopher Mackie as a director (2 pages)
20 November 2013	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
20 November 2013	Appointment of Desmond Antony Lalith Gunewardena as a director (3 pages)
20 November 2013	Current accounting period shortened from 30 September 2014 to 31 March 2014 (3 pages)
20 November 2013	Appointment of Mr David Michael Loewi as a director (3 pages)
20 November 2013	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
20 November 2013	Termination of appointment of Christopher Mackie as a director (2 pages)
20 November 2013	Appointment of Mr David Michael Loewi as a director (3 pages)
20 November 2013	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
20 November 2013	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
20 November 2013	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 20 November 2013 (2 pages)
20 November 2013	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
20 November 2013	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
20 November 2013	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 20 November 2013 (2 pages)
20 November 2013	Appointment of Desmond Antony Lalith Gunewardena as a director (3 pages)
20 November 2013	Current accounting period shortened from 30 September 2014 to 31 March 2014 (3 pages)
12 November 2013	Company name changed newincco 1268 LIMITED\certificate issued on 12/11/13 NM04 ‐ Change of name by provision in articles (2 pages)
12 November 2013	Company name changed newincco 1268 LIMITED\certificate issued on 12/11/13 NM04 ‐ Change of name by provision in articles (2 pages)
18 September 2013	Incorporation Statement of capital on 2013-09-18 GBP 1 (45 pages)
18 September 2013	Incorporation Statement of capital on 2013-09-18 GBP 1 (45 pages)

The German Gymnasium Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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