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ALCAZAR (FRANCE) LIMITED

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

This company is commonly known as Alcazar (france) Limited. The company was founded 26 years ago and was given the registration number 03417704. The firm's registered office is in . You can find them at 16 Kirby Street, London, , . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ALCAZAR (FRANCE) LIMITED
Company Number:03417704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1997
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:16 Kirby Street, London, EC1N 8TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Kirby Street, London, EC1N 8TS

Director17 October 2023Active
16 Kirby Street, London, EC1N 8TS

Director12 September 2006Active
16 Kirby Street, London, EC1N 8TS

Director17 October 2023Active
42 Manland Avenue, Harpenden, AL5 4RQ

Secretary12 September 2006Active
17 Copse Hill, Wimbledon, London, SW20 0NB

Secretary03 September 1997Active
16 Kirby Street, London, EC1N 8TS

Secretary01 January 2009Active
17 Alexandra Wharf, 1 Darwen Place, London, E2 9SJ

Secretary30 March 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 August 1997Active
42 Manland Avenue, Harpenden, AL5 4RQ

Director05 February 2007Active
Barton Court, Kintbury, Hungerford, RG17 9SA

Director03 September 1997Active
16 Kirby Street, London, EC1N 8TS

Director03 September 1997Active
5 Back Lane, London, NW3 1HL

Director03 November 1998Active
16 Kirby Street, London, EC1N 8TS

Director01 December 2010Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 August 1997Active

People with Significant Control

Cgl Restaurant Holdings Limited
Notified on:04 October 2016
Status:Active
Country of residence:England
Address:16, Kirby Street, London, England, EC1N 8TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-19Officers

Appoint person director company with name date.

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2024-01-18Officers

Appoint person director company with name date.

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2024-01-11Mortgage

Mortgage satisfy charge full.

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2024-01-11Mortgage

Mortgage satisfy charge full.

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2024-01-11Mortgage

Mortgage satisfy charge full.

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2024-01-11Mortgage

Mortgage satisfy charge full.

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2023-11-28Mortgage

Mortgage satisfy charge full.

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2023-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-14Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Change account reference date company previous shortened.

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2023-06-27Accounts

Change account reference date company previous shortened.

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2023-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-16Confirmation statement

Confirmation statement with no updates.

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2022-10-04Officers

Termination director company with name termination date.

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2022-08-18Accounts

Accounts with accounts type full.

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2021-12-01Accounts

Accounts with accounts type full.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Change account reference date company previous extended.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-05Accounts

Accounts with accounts type full.

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