FOOD ETC RESTAURANTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FOOD ETC RESTAURANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FOOD ETC RESTAURANTS LIMITED was incorporated 21 years ago on 03/09/2002 and has the registered number: 04525126. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FOOD ETC RESTAURANTS LIMITED was incorporated 21 years ago on 03/09/2002 and has the registered number: 04525126. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FOOD ETC 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 | 01/01/2023 | 30/09/2024 |
Registered Office
26-28 CONWAY STREET
LONDON
W1T 6BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2023 | 12/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER JOHN ROBINSON | Mar 1969 | British | Director | 2022-12-15 | CURRENT |
MR RICHARD ALLAN CARING | Jun 1948 | British | Director | 2012-04-30 | CURRENT |
MR CHRISTOPHER JOHN ROBINSON | Secretary | 2022-12-15 | CURRENT | ||
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2002-09-03 UNTIL 2002-09-03 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-03 UNTIL 2002-09-03 | RESIGNED | ||
MS HUMERA AFZAL | Secretary | 2022-08-16 UNTIL 2022-12-13 | RESIGNED | ||
RATNESH BAGDAI | Sep 1967 | British | Secretary | 2002-09-03 UNTIL 2006-05-05 | RESIGNED |
JOANNE HARRIS | Aug 1975 | British | Secretary | 2006-05-05 UNTIL 2008-03-14 | RESIGNED |
MR JAMES WYNDHAM STUART LAWRENCE | Secretary | 2014-09-01 UNTIL 2019-10-04 | RESIGNED | ||
MR SCOTT LITTLE | Secretary | 2012-11-29 UNTIL 2014-08-31 | RESIGNED | ||
MR CHRISTOPHER ROBINSON | Secretary | 2019-10-04 UNTIL 2022-08-16 | RESIGNED | ||
JULIE WOOLMER | British | Secretary | 2008-03-14 UNTIL 2012-11-29 | RESIGNED | |
MR JAMES WYNDHAM STUART LAWRENCE | Dec 1970 | British | Director | 2006-02-02 UNTIL 2019-10-04 | RESIGNED |
MR JAMES DAVID SHERRINGTON | Sep 1976 | British | Director | 2012-04-30 UNTIL 2014-08-08 | RESIGNED |
CHRISTOPHER JOHN ROBINSON | Mar 1969 | British | Director | 2019-10-04 UNTIL 2022-08-16 | RESIGNED |
MS LILLY NEWELL | Mar 1974 | British | Director | 2012-08-31 UNTIL 2020-07-06 | RESIGNED |
MR DESMOND JOHN MCDONALD | Sep 1965 | British | Director | 2002-09-03 UNTIL 2012-01-03 | RESIGNED |
MR IAN JAMES ALAN MACEACHERN | Feb 1979 | British | Director | 2014-09-01 UNTIL 2016-05-31 | RESIGNED |
MS HUMERA AFZAL | Jun 1977 | British | Director | 2022-08-16 UNTIL 2022-12-13 | RESIGNED |
MRS JANE SUSAN HOLBROOK | Mar 1964 | British | Director | 2011-08-01 UNTIL 2012-04-27 | RESIGNED |
MR MARK ERNEST HIX | Dec 1962 | British | Director | 2002-09-03 UNTIL 2007-12-21 | RESIGNED |
MR NICHOLAS ROBERT JOHN COWLEY | May 1966 | British | Director | 2016-05-31 UNTIL 2020-07-01 | RESIGNED |
RATNESH BAGDAI | Sep 1967 | British | Director | 2002-09-03 UNTIL 2008-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caprice Holdings Limited | 2017-01-01 | London | Ownership of shares 75 to 100 percent |