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CHG BRANDS LIMITED

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

This company is commonly known as Chg Brands Limited. The company was founded 20 years ago and was given the registration number 04918550. The firm's registered office is in LONDON. You can find them at 1st Floor, 50-51, Berwick Street, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CHG BRANDS LIMITED
Company Number:04918550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2003
End of financial year:26 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:1st Floor, 50-51, Berwick Street, London, England, W1F 8SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 50-51, Berwick Street, London, England, W1F 8SJ

Director29 January 2024Active
1st Floor, 50-51, Berwick Street, London, England, W1F 8SJ

Director23 June 2011Active
Shibuya Solasta 19f, 1 Chome-21-1, Dogenzaka, Shibuya-Ku, Japan,

Director11 July 2023Active
30 Colham Road, Hillingdon, UB8 3WQ

Secretary28 October 2003Active
162, Stonhouse Street, London, SW4 6BE

Secretary28 June 2004Active
12 Great James Street, London, WC1N 3DR

Corporate Nominee Secretary01 October 2003Active
Suite C 1, Lindsey Street, London, EC1A 9HP

Director28 October 2003Active
St Marys House, 42 Vicarage Crescent, London, SW11 3LD

Director27 October 2010Active
12 Great James Street, London, WC1N 3DR

Nominee Director01 October 2003Active
1st Floor, 50-51, Berwick Street, London, England, W1F 8SJ

Director21 June 2011Active
Suite C 1, Lindsey Street, London, EC1A 9HP

Director10 October 2003Active
St Marys House, 42 Vicarage Crescent, London, SW11 3LD

Director27 October 2010Active
Suite C 2nd Floor, 1 Lindsey Street, London, EC1A 9HP

Director27 October 2010Active

People with Significant Control

Kefi Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor,, 50-51 Berwick Street, London, England, W1F 8SJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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