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EDGWARE ROAD RESTAURANT LTD

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

This company is commonly known as Edgware Road Restaurant Ltd. The company was founded 3 years ago and was given the registration number 12836852. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EDGWARE ROAD RESTAURANT LTD
Company Number:12836852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:7 Bell Yard, London, England, WC2A 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Tring Court, Wolverhampton, England, WV60HG

Director25 September 2023Active
7, Bell Yard, London, England, WC2A 2JR

Director25 August 2020Active

People with Significant Control

Mr Muhammad Shoaib Khan
Notified on:25 September 2023
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:10, Tring Court, Wolverhampton, England, WV60HG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Grzegorz Szewczyk
Notified on:25 August 2020
Status:Active
Date of birth:July 1985
Nationality:Polish
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Change of name

Certificate change of name company.

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2023-10-05Address

Change registered office address company with date old address new address.

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2023-10-05Address

Change registered office address company with date old address new address.

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2023-10-04Confirmation statement

Confirmation statement with updates.

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2023-10-04Address

Change registered office address company with date old address new address.

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2023-10-04Officers

Termination director company with name termination date.

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2023-10-04Persons with significant control

Cessation of a person with significant control.

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2023-10-04Persons with significant control

Notification of a person with significant control.

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2023-10-04Officers

Appoint person director company with name date.

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2023-10-04Accounts

Accounts with accounts type dormant.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-03-02Accounts

Accounts with accounts type dormant.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-04-01Accounts

Accounts with accounts type dormant.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2020-08-25Incorporation

Incorporation company.

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