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.
| 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 | : |
|
| Registered Address | : | 16 Kirby Street, London, EC1N 8TS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16 Kirby Street, London, EC1N 8TS | Director | 10 December 2007 | Active |
| 42 Manland Avenue, Harpenden, AL5 4RQ | Secretary | 25 June 2007 | Active |
| Flat 4, 15 Pembridge Square, London, W2 4EH | Secretary | 28 May 2003 | Active |
| 2 Tunmers End, Chalfont St Peter, Gerrards Cross, SL9 9LW | Secretary | 04 October 2004 | Active |
| 43, Central Drive, St. Albans, AL4 0UN | Secretary | 01 January 2009 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 15 May 2003 | Active |
| 42 Manland Avenue, Harpenden, AL5 4RQ | Director | 25 June 2007 | Active |
| Flat 4, 15 Pembridge Square, London, W2 4EH | Director | 28 May 2003 | Active |
| 1 Kensington Park Gardens, London, W11 3HB | Director | 16 July 2003 | Active |
| 16 Kirby Street, London, EC1N 8TS | Director | 25 June 2007 | Active |
| 16 Kirby Street, London, EC1N 8TS | Director | 01 December 2010 | Active |
| 4 St Johns House, 30 Smith Square, London, SW1P 3HF | Director | 16 July 2003 | Active |
| First Floor Hedges House, Regent Street, London, W1B 4JE | Director | 16 July 2003 | Active |
| 25a Glenrosa Street, London, SW6 2QY | Director | 28 May 2003 | Active |
| 35, Lansdowne Road, London, W11 2LQ | Director | 16 July 2003 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Director | 15 May 2003 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Director | 15 May 2003 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-06-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Officers | Termination director company with name termination date. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Change account reference date company previous extended. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-26 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2016-10-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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