CALIFORNIA GRILL LTD - LONDON
| Company Profile | Company Filings |
Overview
CALIFORNIA GRILL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CALIFORNIA GRILL LTD was incorporated 3 years ago on 09/10/2020 and has the registered number: 12940032. The accounts status is SMALL and accounts are next due on 30/09/2024.
CALIFORNIA GRILL LTD was incorporated 3 years ago on 09/10/2020 and has the registered number: 12940032. The accounts status is SMALL and accounts are next due on 30/09/2024.
CALIFORNIA GRILL 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 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
1ST FLOOR EVELYN HOUSE
LONDON
W1W 6YF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2023 | 26/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW PHILIP NAYLOR | Mar 1984 | British | Director | 2020-10-09 | CURRENT |
| MRS MARIA ANNA KATARINA DENNY | Jan 1977 | Swedish | Director | 2024-03-08 | CURRENT |
| MR. RICHARD JOHN MORRIS | May 1965 | British | Director | 2020-10-09 UNTIL 2024-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mexican Grill Ltd | 2020-10-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |