This company is commonly known as Duck & Rice Limited. The company was founded 12 years ago and was given the registration number 07882794. The firm's registered office is in HASLEMERE. You can find them at Cheriton, Farnham Lane, Haslemere, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | DUCK & RICE LIMITED |
|---|---|---|
| Company Number | : | 07882794 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cheriton, Farnham Lane, Haslemere, England, GU27 1HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 19 Berkeley Street, London, England, W1J 8ED | Director | 22 January 2018 | Active |
| Cheriton, Farnham Lane, Haslemere, England, GU27 1HD | Secretary | 27 January 2014 | Active |
| 5th, Floor, 85-86 Newman Street, London, United Kingdom, W1T 3EX | Secretary | 11 September 2013 | Active |
| Cheriton, Farnham Lane, Haslemere, England, GU27 1HD | Corporate Secretary | 11 August 2017 | Active |
| Cheriton, Farnham Lane, Haslemere, England, GU27 1HD | Director | 25 September 2012 | Active |
| Cheriton, Farnham Lane, Haslemere, England, GU27 1HD | Director | 14 April 2014 | Active |
| 5th, Floor, 85-86 Newman Street, London, United Kingdom, W1T 3EX | Director | 26 July 2013 | Active |
| 5th, Floor, 85-86 Newman Street, London, United Kingdom, W1T 3EX | Director | 26 July 2013 | Active |
| 163, Penang Road, #08-03 Winsland House Ii, Singapore, Singapore, 238463 | Director | 14 February 2014 | Active |
| 5th, Floor, 85-86 Newman Street, London, United Kingdom, W1T 3EX | Director | 14 December 2011 | Active |
| Mr Siddharth Dinesh Mehta | ||
| Notified on | : | 17 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE |
| Nature of control | : |
|
| Atul Kapur | ||
| Notified on | : | 08 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | Singaporean |
| Country of residence | : | Singapore |
| Address | : | 163 Penang Road, Winsland House Ii, #08-01, Singapore, 238463 |
| Nature of control | : |
|
| Sameer Sushil Sain | ||
| Notified on | : | 08 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Country of residence | : | Singapore |
| Address | : | 163 Penang Road, Winsland House Ii, #08-01, Singapore, 238463 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2021-12-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-24 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-01 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-28 | Officers | Appoint person director company with name date. | Download |
| 2018-02-28 | Officers | Termination director company with name termination date. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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