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ANGELA HARTNETT (QUEEN STREET) LIMITED

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

This company is commonly known as Angela Hartnett (queen Street) Limited. The company was founded 16 years ago and was given the registration number 06398244. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ANGELA HARTNETT (QUEEN STREET) LIMITED
Company Number:06398244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director15 May 2008Active
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Secretary15 October 2007Active
125, London Wall, London, United Kingdom, EC2Y 5AL

Corporate Secretary08 October 2010Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary15 October 2007Active
14 Fiddicroft Avenue, Banstead, SM7 3AD

Director22 May 2008Active
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Director15 October 2007Active
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Director15 October 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director15 October 2007Active

People with Significant Control

Ms Angela Maria Hartnett
Notified on:16 October 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-05-29Accounts

Accounts with accounts type total exemption full.

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2021-01-14Address

Change sail address company with old address new address.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-10-17Persons with significant control

Notification of a person with significant control.

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2017-10-17Persons with significant control

Withdrawal of a person with significant control statement.

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2017-06-06Accounts

Accounts with accounts type total exemption small.

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2017-04-28Address

Change registered office address company with date old address new address.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2016-04-05Officers

Termination secretary company with name termination date.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Officers

Change corporate secretary company with change date.

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