PRIME STEAK & GRILL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Prime Steak & Grill Limited. The company was founded 10 years ago and was given the registration number 08813899. The firm's registered office is in LONDON. You can find them at 9 Bonhill Street, , London, . This company's SIC code is 56101 - Licensed restaurants.
Company Information
| Name | : | PRIME STEAK & GRILL LIMITED |
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| Company Number | : | 08813899 |
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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 | : | 13 December 2013 |
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| End of financial year | : | 30 April 2023 |
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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 | : | 9 Bonhill Street, London, EC2A 4DJ |
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| Country Origin | : | |
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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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| 9, Bonhill Street, London, United Kingdom, EC2A 4DJ | Director | 05 February 2014 | Active |
| 9, Bonhill Street, London, United Kingdom, EC2A 4DJ | Director | 05 February 2014 | Active |
| 9, Bonhill Street, London, United Kingdom, EC2A 4DJ | Director | 13 December 2013 | Active |
People with Significant Control
| Psg Restaurant Group Limited |
| Notified on | : | 22 August 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 9, Bonhill Street, London, United Kingdom, EC2A 4DJ |
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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 Terence Philip Greenhill |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1972 |
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| Nationality | : | British |
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| Address | : | 9, Bonhill Street, London, EC2A 4DJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Ferdinando Pacelli |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1968 |
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| Nationality | : | British |
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| Address | : | 9, Bonhill Street, London, EC2A 4DJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Mark Andrew St Clair Stewart |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1967 |
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| Nationality | : | British |
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| Address | : | 9, Bonhill Street, London, EC2A 4DJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)