This company is commonly known as Cheyne Walk Brasserie Limited. The company was founded 22 years ago and was given the registration number 04306683. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | CHEYNE WALK BRASSERIE LIMITED |
|---|---|---|
| Company Number | : | 04306683 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 73 Cornhill, London, United Kingdom, EC3V 3QQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 73, Cornhill, London, United Kingdom, EC3V 3QQ | Secretary | 26 February 2002 | Active |
| 73, Cornhill, London, United Kingdom, EC3V 3QQ | Director | 16 December 2013 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 18 October 2001 | Active |
| 2nd Floor, 207 High Street, Orpington, BR6 0PF | Corporate Secretary | 18 December 2001 | Active |
| Via Serlas 27, Residenz Suot Mulin, St Moritz, Switzerland, | Director | 26 February 2002 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 18 October 2001 | Active |
| 172b Bedford Hill, Balham, London, SW12 9HN | Director | 12 September 2003 | Active |
| 37 Foley Road, Claygate, KT10 0LU | Director | 14 September 2007 | Active |
| 20, Wayford Street, London, SW11 2TR | Director | 27 March 2008 | Active |
| 21 Brill Road, Oakley, Aylesbury, HP18 9QH | Director | 14 September 2007 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 18 October 2001 | Active |
| 2nd Floor 207 High Street, Orpington, BR6 0PF | Corporate Director | 18 December 2001 | Active |
| B C Leisure Management Limited | ||
| Notified on | : | 28 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 73, Cornhill, London, United Kingdom, EC3V 3QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Officers | Change person secretary company with change date. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-21 | Officers | Change person director company with change date. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-11 | Resolution | Resolution. | Download |
| 2019-01-10 | Resolution | Resolution. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
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