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JASON ATHERTON RESTAURANT CONSULTANCY LIMITED

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

This company is commonly known as Jason Atherton Restaurant Consultancy Limited. The company was founded 12 years ago and was given the registration number 07982782. The firm's registered office is in LONDON. You can find them at 14 Hollen Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:JASON ATHERTON RESTAURANT CONSULTANCY LIMITED
Company Number:07982782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:14 Hollen Street, London, W1F 8AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Pollen Street, London, England, W1S 1NH

Director21 June 2018Active
13 Pollen Street, London, England, W1S 1NH

Director08 March 2012Active
2-24, Kensington High Street, London, England, W8 4PT

Corporate Director26 February 2016Active
14, Hollen Street, London, England, W1F 8AY

Secretary10 January 2013Active
14, Hollen Street, London, England, W1F 8AY

Director08 March 2012Active
Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands, JE4 8PZ

Corporate Director10 February 2016Active

People with Significant Control

Mr Jason Atherton
Notified on:08 March 2017
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:13 Pollen Street, London, England, W1S 1NH
Nature of control:
  • Significant influence or control

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 (6 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
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-04-05Persons with significant control

Change to a person with significant control.

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2022-04-04Officers

Change person director company with change date.

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2022-04-04Officers

Change person director company with change date.

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2022-04-04Officers

Change person director company with change date.

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2022-04-04Address

Change registered office address company with date old address new address.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2020-01-31Officers

Termination secretary company with name termination date.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-06-22Officers

Appoint person director company with name date.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption full.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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