CAPITAL GROUP RESTAURANTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPITAL GROUP RESTAURANTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CAPITAL GROUP RESTAURANTS LIMITED was incorporated 61 years ago on 24/01/1963 and has the registered number: 00747957. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CAPITAL GROUP RESTAURANTS LIMITED was incorporated 61 years ago on 24/01/1963 and has the registered number: 00747957. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CAPITAL GROUP RESTAURANTS LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
22-24 BASIL STREET
LONDON
SW3 1AT
This Company Originates in : United Kingdom
Previous trading names include:
PLACE PROPERTY INVESTMENT COMPANY LIMITED (until 10/08/2004)
PLACE PROPERTY INVESTMENT COMPANY LIMITED (until 10/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2022 | 14/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERIC SOUKIASSIAN | Jan 1960 | Belgian | Director | 2017-01-30 | CURRENT |
MR RICHARD CHIU | Nov 1960 | British | Director | 2017-01-30 | CURRENT |
DAVID LEVIN | Jun 1935 | British | Director | RESIGNED | |
MRS URVASHI DIPAK PAREKH | Secretary | 2012-01-03 UNTIL 2017-01-30 | RESIGNED | ||
MRS URVASHI PAREKH | Secretary | 2019-04-08 UNTIL 2020-05-07 | RESIGNED | ||
PETER JOHN HOLMES | May 1957 | British | Secretary | 1996-01-01 UNTIL 2011-12-09 | RESIGNED |
BRIAN HARTLEY | Oct 1929 | Secretary | RESIGNED | ||
MR DARIUS GOVENDER | Secretary | 2021-10-18 UNTIL 2021-11-03 | RESIGNED | ||
MR VAHID AFSARIPOUR | Secretary | 2020-05-20 UNTIL 2021-10-22 | RESIGNED | ||
JOSEPH LEVIN | Mar 1965 | British | Director | 1996-01-26 UNTIL 2010-01-12 | RESIGNED |
KATE LEVIN | Oct 1980 | British | Director | 2010-11-18 UNTIL 2017-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Capital Group Ltd | 2016-12-01 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAPITAL_GROUP_RESTAURANTS - Accounts | 2024-04-17 | 30-12-2023 | |
CAPITAL_GROUP_RESTAURANTS - Accounts | 2023-05-10 | 31-12-2022 | £-516,384 equity |
CAPITAL_GROUP_RESTAURANTS - Accounts | 2022-06-23 | 31-12-2021 | £-516,384 equity |
CAPITAL_GROUP_RESTAURANTS - Accounts | 2021-10-01 | 31-12-2020 | £-516,384 equity |