This company is commonly known as Full House Restaurants Limited. The company was founded 27 years ago and was given the registration number 03360039. The firm's registered office is in EGHAM. You can find them at Centrum House, 36 Station Road, Egham, Surrey. This company's SIC code is 56103 - Take-away food shops and mobile food stands.
| Name | : | FULL HOUSE RESTAURANTS LIMITED |
|---|---|---|
| Company Number | : | 03360039 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 1997 |
| End of financial year | : | 25 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Centrum House, 36 Station Road, Egham, Surrey, United Kingdom, TW20 9LF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP | Secretary | 01 October 1997 | Active |
| Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP | Director | 01 September 2019 | Active |
| Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP | Director | 01 October 1997 | Active |
| Deramore Ham Lane, Elstead, Godalming, GU8 6HG | Nominee Secretary | 25 April 1997 | Active |
| 7 Summer Hill, Elstree, Borehamwood, WD6 3JA | Director | 05 October 1998 | Active |
| Flat 6, Charlewood House, Church Road Woburn Sands, Milton Keynes, MK17 8TA | Director | 27 March 2001 | Active |
| 86 Park Road, Kingston Upon Thames, KT2 5JZ | Nominee Director | 25 April 1997 | Active |
| Full House Restaurants Holdings Limited | ||
| Notified on | : | 25 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Menzies Llp, 2nd Floor, Staines-Upon-Thames, United Kingdom, TW18 4BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Officers | Change person secretary company with change date. | Download |
| 2021-03-31 | Officers | Change person director company with change date. | Download |
| 2021-03-31 | Officers | Change person director company with change date. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-18 | Officers | Termination director company with name termination date. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-09 | Officers | Change person director company with change date. | Download |
| 2020-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-08 | Officers | Change person director company with change date. | Download |
| 2019-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-02 | Officers | Appoint person director company with name date. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
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