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1947 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1947 Ltd. The company was founded 5 years ago and was given the registration number 11917465. The firm's registered office is in LONDON. You can find them at 33 Charlotte Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:1947 LTD
Company Number:11917465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2019
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:33 Charlotte Street, London, England, W1T 1RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Harewood Road, Isleworth, United Kingdom, TW7 5HL

Director01 April 2019Active
74, Mays Hill Road, Bromley, United Kingdom, BR2 0HT

Director01 April 2019Active

People with Significant Control

Mr Sunil Il Saggar
Notified on:27 April 2022
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:33, Charlotte Street, London, England, W1T 1RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sunil Saggar
Notified on:01 April 2019
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:74, Mays Hill Road, Bromley, United Kingdom, BR2 0HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sukhraj Singh Mudhar
Notified on:01 April 2019
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:56, Harewood Road, Isleworth, United Kingdom, TW7 5HL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Officers

Termination director company with name termination date.

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2022-11-15Dissolution

Dissolved compulsory strike off suspended.

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2022-10-04Gazette

Gazette notice compulsory.

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2022-04-27Persons with significant control

Notification of a person with significant control.

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2022-04-02Gazette

Gazette filings brought up to date.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2022-03-29Gazette

Gazette notice compulsory.

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2021-10-15Persons with significant control

Cessation of a person with significant control.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type dormant.

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2021-01-11Officers

Termination director company with name termination date.

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2021-01-11Persons with significant control

Cessation of a person with significant control.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-04-01Incorporation

Incorporation company.

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