WINTER RESTAURANTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WINTER RESTAURANTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WINTER RESTAURANTS LIMITED was incorporated 8 years ago on 02/06/2016 and has the registered number: 10211487. The accounts status is FULL and accounts are next due on 30/09/2024.
WINTER RESTAURANTS LIMITED was incorporated 8 years ago on 02/06/2016 and has the registered number: 10211487. The accounts status is FULL and accounts are next due on 30/09/2024.
WINTER 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
10 NORWICH STREET
LONDON
EC4A 1BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY HUGH PARKINSON | Mar 1979 | British | Director | 2016-06-28 | CURRENT |
MR MICHELE CAGGIANESE | Aug 1979 | Italian | Director | 2021-05-20 | CURRENT |
MR ROBIN MARCUS BIRLEY | Feb 1958 | British | Director | 2016-06-02 | CURRENT |
MS BIBI RAHIMA ALLY | Secretary | 2020-04-24 | CURRENT | ||
ROBIN BIRLEY SERVICES LIMITED | Corporate Director | 2023-03-28 | CURRENT | ||
FULHAM MANAGEMENT LIMITED | Corporate Secretary | 2019-05-24 UNTIL 2020-04-24 | RESIGNED | ||
MS BIBI RAHIMA ALLY | Secretary | 2016-06-02 UNTIL 2019-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Winter Restaurants Holdings Limited | 2017-01-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Robin Marcus Birley | 2016-06-02 - 2017-01-11 | 2/1958 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |