CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED - LONDON


Company Profile Company Filings

Overview

CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED was incorporated 14 years ago on 22/03/2010 and has the registered number: 07197843. The accounts status is SMALL.

CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

4TH FLOOR, 45
LONDON
WC2H 9DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IQ EQ SECRETARIES (UK) LIMITED Corporate Secretary 2018-02-16 CURRENT
DANI MURRAY May 1978 British Director 2016-09-23 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2017-01-01 UNTIL 2018-02-16 RESIGNED
MS DANILDA RUIZ Dec 1974 Usa Director 2014-09-24 UNTIL 2015-10-08 RESIGNED
MR CARSON SCHROEDER Dec 1978 Usa Director 2013-07-15 UNTIL 2014-07-10 RESIGNED
MR JAMES GERSTEN Apr 1969 American Director 2010-03-22 UNTIL 2013-07-15 RESIGNED
MR MICHAEL THOMAS DOJLIDKO Jul 1973 Polish And Usa Director 2015-10-08 UNTIL 2017-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marriott International Inc 2017-01-01 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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Free Reports Available

Report Date Filed Date of Report Assets
Culinary Concepts (Leicester Square) Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £660 Cash £-1,978,992 equity
Culinary Concepts (Leicester Square) Ltd - Accounts to registrar (filleted) - small 17.3 2017-11-11 31-12-2016 £7,079 Cash £-1,973,893 equity

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