ONEONEFOUR RESTAURANT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Oneonefour Restaurant Limited. The company was founded 9 years ago and was given the registration number 09981798. The firm's registered office is in SURBITON. You can find them at 60 Claremont Road, , Surbiton, . This company's SIC code is 56101 - Licensed restaurants.
Company Information
| Name | : | ONEONEFOUR RESTAURANT LIMITED |
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| Company Number | : | 09981798 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 February 2016 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56101 - Licensed restaurants
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Office Address & Contact
| Registered Address | : | 60 Claremont Road, Surbiton, England, KT6 4RH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 60, Claremont Road, Surbiton, England, KT6 4RH | Director | 13 March 2018 | Active |
| 60, Claremont Road, Surbiton, England, KT6 4RH | Director | 02 February 2016 | Active |
People with Significant Control
| Diddly Squat Properties Ltd |
| Notified on | : | 31 October 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 60, Claremont Road, Surbiton, England, KT6 4RH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Berry Holdings (London) Limited |
| Notified on | : | 13 April 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Anchor House Burgoine Quay,, 8 Lower Teddington Road, Kingston Upon Thames, England, KT1 4EU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Samuel Rupert Berry |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Anchor House, Bergoine Quay, 8 Lower Teddington Road, Kingston Upon Thames, England, KT1 4EU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)