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BELUGA LONDON LIMITED

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

This company is commonly known as Beluga London Limited. The company was founded 16 years ago and was given the registration number 06438020. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BELUGA LONDON LIMITED
Company Number:06438020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2007
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56210 - Event catering activities
  • 56302 - Public houses and bars
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Beech Court, Wokingham Road, Hurst, Berkshire, United Kingdom, RG10 0RQ

Secretary27 November 2007Active
5, Beech Court, Wokingham Road, Hurst, Berkshire, United Kingdom, RG10 0RQ

Director27 November 2007Active
Fairfax House, 15 Fulwood Place, London, WC1V 6AY

Corporate Secretary27 November 2007Active
Orchard Cottage, Lower Road, Tonge, ME9 9BS

Director27 November 2007Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director27 November 2007Active
Fairfax House, 15 Fulwood Place, London, WC1V 6AY

Corporate Director27 November 2007Active

People with Significant Control

Alison Sian Frith
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:5, Beech Court, Wokingham Road, Berkshire, United Kingdom, RG10 0RQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Gazette

Gazette dissolved voluntary.

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2023-08-15Dissolution

Dissolution voluntary strike off suspended.

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2023-07-04Gazette

Gazette notice voluntary.

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2023-06-22Dissolution

Dissolution application strike off company.

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2023-06-15Address

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

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2023-01-03Accounts

Accounts with accounts type dormant.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type total exemption full.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-12-17Officers

Termination director company with name termination date.

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2021-04-15Accounts

Accounts with accounts type small.

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2020-12-03Officers

Change person director company with change date.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type small.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-11-21Persons with significant control

Change to a person with significant control.

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2019-11-21Officers

Change person secretary company with change date.

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2019-11-21Officers

Change person director company with change date.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-09-21Accounts

Accounts with accounts type small.

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2018-01-09Accounts

Accounts with accounts type small.

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2017-12-18Address

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

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type small.

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