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GLENHURST RESTAURANT LIMITED

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

This company is commonly known as Glenhurst Restaurant Limited. The company was founded 29 years ago and was given the registration number 03027326. The firm's registered office is in . You can find them at 34-36 Exmouth Market, London, , . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:GLENHURST RESTAURANT LIMITED
Company Number:03027326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:34-36 Exmouth Market, London, EC1R 4QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Hamilton Park West, London, United Kingdom, N5 1AB

Secretary26 April 2011Active
46 Hamilton Park West, London, N5 1AB

Director14 January 1996Active
46 Hamilton Park West, London, N5 1AB

Director28 February 1995Active
41 Pickwick Road, Dulwich Village, London, SE21 7JN

Secretary28 February 1995Active
Wharton House 4 Wharton Cottages, Wharton Street, London, WC1X 7PH

Secretary14 January 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary28 February 1995Active
41 Pickwick Road, Dulwich Village, London, SE21 7JN

Director28 February 1995Active
Flat 8 5 Bassett Road, London, W12 6LA

Director28 February 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director28 February 1995Active
Wharton House 4 Wharton Cottages, Wharton Street, London, WC1X 7PH

Director14 January 1996Active

People with Significant Control

Mr Samuel Clark
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:34-36 Exmouth Market, EC1R 4QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Samantha Clark
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:34-36 Exmouth Market, EC1R 4QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-03-24Persons with significant control

Change to a person with significant control.

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2022-03-24Persons with significant control

Change to a person with significant control.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2018-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-03-19Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-15Mortgage

Mortgage satisfy charge full.

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2015-11-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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