UKBizDB.co.uk

IMAGE RESTAURANTS LIMITED

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

This company is commonly known as Image Restaurants Limited. The company was founded 21 years ago and was given the registration number 04766293. The firm's registered office is in . You can find them at 16 Kirby Street, London, , . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:IMAGE RESTAURANTS LIMITED
Company Number:04766293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:16 Kirby Street, London, EC1N 8TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Kirby Street, London, EC1N 8TS

Director10 December 2007Active
42 Manland Avenue, Harpenden, AL5 4RQ

Secretary25 June 2007Active
Flat 4, 15 Pembridge Square, London, W2 4EH

Secretary28 May 2003Active
2 Tunmers End, Chalfont St Peter, Gerrards Cross, SL9 9LW

Secretary04 October 2004Active
43, Central Drive, St. Albans, AL4 0UN

Secretary01 January 2009Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary15 May 2003Active
42 Manland Avenue, Harpenden, AL5 4RQ

Director25 June 2007Active
Flat 4, 15 Pembridge Square, London, W2 4EH

Director28 May 2003Active
1 Kensington Park Gardens, London, W11 3HB

Director16 July 2003Active
16 Kirby Street, London, EC1N 8TS

Director25 June 2007Active
16 Kirby Street, London, EC1N 8TS

Director01 December 2010Active
4 St Johns House, 30 Smith Square, London, SW1P 3HF

Director16 July 2003Active
First Floor Hedges House, Regent Street, London, W1B 4JE

Director16 July 2003Active
25a Glenrosa Street, London, SW6 2QY

Director28 May 2003Active
35, Lansdowne Road, London, W11 2LQ

Director16 July 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Director15 May 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Director15 May 2003Active

People with Significant Control

Cgl Restaurant Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16, Kirby Street, London, England, EC1N 8TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.