LONDON BRASSERIES LTD - LONDON
| Company Profile | Company Filings |
Overview
LONDON BRASSERIES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON BRASSERIES LTD was incorporated 3 years ago on 14/07/2020 and has the registered number: 12742609. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
LONDON BRASSERIES LTD was incorporated 3 years ago on 14/07/2020 and has the registered number: 12742609. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
LONDON BRASSERIES LTD - 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 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALDERWAY LTD (until 18/09/2020)
ALDERWAY LTD (until 18/09/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID OWEN SOLOMON | Oct 1969 | British | Director | 2021-10-19 | CURRENT |
| MR MAXWELL JONATHAN SCOTT | Jul 1953 | British | Director | 2020-07-14 | CURRENT |
| 1ST SECRETARIES LIMITED | Corporate Secretary | 2021-11-17 | CURRENT | ||
| MR BRIAN PETER STEIN | Aug 1943 | British | Director | 2020-09-23 UNTIL 2023-07-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Executors Of The Late Brian Peter Stein | 2023-12-07 | 8/1943 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Brian Peter Stein | 2020-09-23 - 2023-12-06 | 8/1943 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Maxwell Jonathan Scott | 2020-07-14 - 2020-09-23 | 7/1953 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |