RESTAURANT WC1 LIMITED - LONDON


Company Profile Company Filings

Overview

RESTAURANT WC1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
RESTAURANT WC1 LIMITED was incorporated 22 years ago on 09/07/2001 and has the registered number: 04248901. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

RESTAURANT WC1 LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

36 UPPER BROOK STREET
LONDON
W1K 7QJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SARVINDRA SINGH Nov 1949 British Director 2011-03-01 CURRENT
MR MING ONG Apr 1979 Secretary 2007-11-28 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-09 UNTIL 2001-07-09 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-07-09 UNTIL 2001-07-09 RESIGNED
MR DECLAN GREGORY MCCARTHY May 1958 United Kingdom Director 2001-07-09 UNTIL 2008-08-13 RESIGNED
MR GAVIN JOHN HOVINGH Feb 1967 British Director 2008-08-12 UNTIL 2011-03-01 RESIGNED
AUCKLAND SECRETARIAL SERVICES LIMITED Secretary 2001-07-09 UNTIL 2008-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sarvindra Singh 2019-06-30 11/1949 Voting rights 75 to 100 percent
Anglore S.A.R.L 2017-05-23 - 2018-07-01 2000 Neuchatel   Significant influence or control
Snowville Properties Limited 2016-07-09 - 2017-05-23 Nassau   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RESTAURANT WC1 LIMITED 2023-03-24 30-06-2022 £15,128 equity
Micro-entity Accounts - RESTAURANT WC1 LIMITED 2022-03-19 30-06-2021 £16,393 equity
Micro-entity Accounts - RESTAURANT WC1 LIMITED 2021-01-30 30-06-2020 £18,938 equity
Micro-entity Accounts - RESTAURANT WC1 LIMITED 2019-08-30 30-06-2019 £18,256 equity
Micro-entity Accounts - RESTAURANT WC1 LIMITED 2019-02-14 30-06-2018 £19,434 equity
Micro-entity Accounts - RESTAURANT WC1 LIMITED 2017-11-21 30-06-2017 £-18,341 equity
Micro-entity Accounts - RESTAURANT WC1 LIMITED 2016-12-13 30-06-2016 £-19,505 equity

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