IMAGE RESTAURANTS LIMITED -
| Company Profile | Company Filings |
Overview
IMAGE RESTAURANTS LIMITED is a Private Limited Company from and has the status: Active.
IMAGE RESTAURANTS LIMITED was incorporated 21 years ago on 15/05/2003 and has the registered number: 04766293. The accounts status is DORMANT and accounts are next due on 26/12/2023.
IMAGE RESTAURANTS LIMITED was incorporated 21 years ago on 15/05/2003 and has the registered number: 04766293. The accounts status is DORMANT and accounts are next due on 26/12/2023.
IMAGE RESTAURANTS LIMITED -
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 |
|---|---|---|
| 28 / 9 | 30/09/2021 | 26/12/2023 |
Registered Office
16 KIRBY STREET
EC1N 8TS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/10/2023 | 21/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID MICHAEL LOEWI | Feb 1959 | British | Director | 2007-12-10 | CURRENT |
| MARIAN JUSTINA SCRUTTON | Sep 1954 | Irish | Director | 2003-05-28 UNTIL 2003-12-10 | RESIGNED |
| SDG SECRETARIES LIMITED | Corporate Nominee Director | 2003-05-15 UNTIL 2003-05-28 | RESIGNED | ||
| CHRISTOPHER CHARLES BODKER | Mar 1963 | British | Secretary | 2003-05-28 UNTIL 2004-10-04 | RESIGNED |
| JASON JONES | May 1969 | Secretary | 2004-10-04 UNTIL 2007-06-25 | RESIGNED | |
| MR ALEX MCLAUCHLAN | British | Secretary | 2009-01-01 UNTIL 2011-12-23 | RESIGNED | |
| MR ADAM JOHN GORDON BELLAMY | British | Secretary | 2007-06-25 UNTIL 2008-12-31 | RESIGNED | |
| STUART ALAN RANSOM ROSE | Mar 1949 | British | Director | 2003-07-16 UNTIL 2007-06-25 | RESIGNED |
| MR MICHAEL ALAN SPENCER | May 1955 | British | Director | 2003-07-16 UNTIL 2007-06-25 | RESIGNED |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2003-05-15 UNTIL 2003-05-28 | RESIGNED | ||
| URS ERNST SCHWARZENBACH | Sep 1948 | Swiss | Director | 2003-07-16 UNTIL 2005-07-11 | RESIGNED |
| MR RODERICK HILARY BROOKS | Jan 1954 | British | Director | 2003-07-16 UNTIL 2007-06-25 | RESIGNED |
| MR ALEX MCLAUCHLAN | Dec 1978 | British | Director | 2010-12-01 UNTIL 2011-12-23 | RESIGNED |
| MR DESMOND ANTONY LALITH GUNEWARDENA | Aug 1957 | British | Director | 2007-06-25 UNTIL 2022-09-22 | RESIGNED |
| CHRISTOPHER CHARLES BODKER | Mar 1963 | British | Director | 2003-05-28 UNTIL 2007-06-25 | RESIGNED |
| MR ADAM JOHN GORDON BELLAMY | British | Director | 2007-06-25 UNTIL 2008-12-31 | RESIGNED | |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-15 UNTIL 2003-05-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cgl Restaurant Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |