This company is commonly known as Hush Brasseries Limited. The company was founded 25 years ago and was given the registration number 03670723. The firm's registered office is in LONDON. You can find them at 8 Lancashire Court, , London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | HUSH BRASSERIES LIMITED |
|---|---|---|
| Company Number | : | 03670723 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 1998 |
| End of financial year | : | 25 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Lancashire Court, London, United Kingdom, W1S 1EY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Hampstead Lane, Highgate, London, N6 4RT | Secretary | 24 June 1999 | Active |
| 5 Hampstead Lane, Highgate, London, N6 4RT | Director | 18 December 1998 | Active |
| C/O Sterlings Ltd, Lawford House, Albert Place, London, England, N3 1QA | Director | 25 November 2021 | Active |
| C/O Sterlings Ltd, Lawford House, Albert Place, London, England, N3 1QA | Director | 01 November 2016 | Active |
| 93 Taybridge Road, London, SW11 5PX | Secretary | 03 December 1998 | Active |
| 26 Stormont Road, London, N6 4NP | Secretary | 18 December 1998 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 19 November 1998 | Active |
| C/O Sterlings Ltd, Lawford House, Albert Place, London, England, N3 1QA | Director | 15 September 2016 | Active |
| 1, Denning Close, London, United Kingdom, NW8 9PS | Director | 01 January 2005 | Active |
| 56 St Peters Street, London, N1 8JT | Director | 03 December 1998 | Active |
| 149 Gloucester Avenue, London, NW1 8LA | Director | 09 February 2000 | Active |
| 8, Willow Bridge Road, London, United Kingdom, N1 2LA | Director | 23 January 2012 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 19 November 1998 | Active |
| 93 Taybridge Road, London, SW11 5PX | Director | 03 December 1998 | Active |
| 35 Rosetti Garden Mansions, St Loo Avenue, London, SW3 5QX | Director | 18 December 1998 | Active |
| C/O Sterlings Ltd, Lawford House, Albert Place, London, England, N3 1QA | Director | 01 November 2016 | Active |
| 26 Stormont Road, London, N6 4NP | Director | 18 December 1998 | Active |
| 8, Lancashire Court, London, United Kingdom, W1S 1EY | Director | 26 January 2017 | Active |
| 120 East Road, London, N1 6AA | Corporate Director | 19 November 1998 | Active |
| Mr Michael Blank | ||
| Notified on | : | 23 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Sterlings Ltd, Lawford House, London, England, N3 1QA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-03-14 | Accounts | Accounts with accounts type group. | Download |
| 2024-03-02 | Gazette | Gazette filings brought up to date. | Download |
| 2024-02-27 | Gazette | Gazette notice compulsory. | Download |
| 2024-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-30 | Officers | Appoint person director company with name date. | Download |
| 2021-09-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-06-25 | Capital | Capital allotment shares. | Download |
| 2021-06-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-24 | Incorporation | Memorandum articles. | Download |
| 2021-03-24 | Resolution | Resolution. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-14 | Capital | Capital allotment shares. | Download |
| 2020-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-28 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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