This company is commonly known as Capital Group Restaurants Limited. The company was founded 61 years ago and was given the registration number 00747957. The firm's registered office is in LONDON. You can find them at 22-24 Basil Street, Knightsbridge, London, . This company's SIC code is 56101 - Licensed restaurants.
Name | : | CAPITAL GROUP RESTAURANTS LIMITED |
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Company Number | : | 00747957 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 January 1963 |
End of financial year | : | 30 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 22-24 Basil Street, Knightsbridge, London, SW3 1AT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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22-24, Basil Street, Knightsbridge, London, SW3 1AT | Director | 30 January 2017 | Active |
22-24, Basil Street, Knightsbridge, London, SW3 1AT | Director | 30 January 2017 | Active |
22-24, Basil Street, Knightsbridge, London, SW3 1AT | Secretary | 20 May 2020 | Active |
22-24, Basil Street, Knightsbridge, London, SW3 1AT | Secretary | 18 October 2021 | Active |
Braunwald, Wokingham, RG11 3QJ | Secretary | - | Active |
22-24, Basil Street, Knightsbridge, London, United Kingdom, SW3 1AT | Secretary | 01 January 1996 | Active |
22-24, Basil Street, Knightsbridge, London, SW3 1AT | Secretary | 08 April 2019 | Active |
22-24, Basil Street, Knightsbridge, London, United Kingdom, SW3 1AT | Secretary | 03 January 2012 | Active |
22-24, Basil Street, Knightsbridge, London, United Kingdom, SW3 1AT | Director | - | Active |
28 Stanhope Gardens, London, N6 5TS | Director | 26 January 1996 | Active |
22-24, Basil Street, Knightsbridge, London, United Kingdom, SW3 1AT | Director | 18 November 2010 | Active |
The Capital Group Ltd | ||
Notified on | : | 01 December 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 22-24 Basil Street, Basil Street, London, England, SW3 1AT |
Nature of control | : |
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Date | Category | Description | |
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2024-04-16 | Accounts | Accounts with accounts type dormant. | Download |
2024-04-09 | Gazette | Gazette notice voluntary. | Download |
2024-04-02 | Dissolution | Dissolution application strike off company. | Download |
2024-03-19 | Mortgage | Mortgage satisfy charge full. | Download |
2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-09 | Accounts | Accounts with accounts type dormant. | Download |
2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-22 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-06 | Officers | Termination secretary company with name termination date. | Download |
2021-10-28 | Officers | Termination secretary company with name termination date. | Download |
2021-10-28 | Officers | Appoint person secretary company with name date. | Download |
2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-07-28 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-02 | Officers | Appoint person secretary company with name date. | Download |
2020-05-07 | Officers | Termination secretary company with name termination date. | Download |
2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-03 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-26 | Officers | Appoint person secretary company with name date. | Download |
2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-19 | Accounts | Accounts with accounts type dormant. | Download |
2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-04 | Mortgage | Mortgage satisfy charge full. | Download |
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