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Coney Island Limited, SW1Y 6DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CONEY ISLAND LIMITED

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

This company is commonly known as Coney Island Limited. The company was founded 55 years ago and was given the registration number 00950345. The firm's registered office is in . You can find them at 39 Jermyn St, London, , . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CONEY ISLAND LIMITED
Company Number:00950345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1969
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:39 Jermyn St, London, SW1Y 6DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Jermyn St, London, SW1Y 6DN

Director20 October 2023Active
39 Jermyn St, London, SW1Y 6DN

Secretary30 April 1997Active
18 Wellington Road, London, NW8 9SP

Secretary-Active
39 Jermyn St, London, SW1Y 6DN

Director30 April 1997Active
24 Cavalry Park Drive, Edinburgh, EH15 3QG

Director14 April 2000Active
39 Jermyn St, London, SW1Y 6DN

Director30 April 1997Active
39 Jermyn St, London, SW1Y 6DN

Director30 April 1997Active
12 Langford Place, St Johns Wood, London, NW8 0LL

Director-Active
Edenshead House, Gateside, Cupar, KY14 7ST

Director30 April 1997Active
18 Wellington Road, London, NW8 9SP

Director-Active
39 Jermyn St, London, SW1Y 6DN

Director24 September 2015Active
39 Jermyn St, London, SW1Y 6DN

Director15 December 2010Active

People with Significant Control

Lgmt (Holdings) Limited
Notified on:20 October 2023
Status:Active
Country of residence:England
Address:3.49 Dunn & Co, Canterbury Court, 1-3 Brixton Road, London, England, SW9 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent
Caledonian Heritable Limited
Notified on:31 January 2017
Status:Active
Country of residence:Scotland
Address:4, Hope Street, Edinburgh, Scotland, EH2 4DB
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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