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PRINCIPALITY RESTAURANT GROUP LIMITED

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

This company is commonly known as Principality Restaurant Group Limited. The company was founded 4 years ago and was given the registration number 12441403. The firm's registered office is in THORNTON-CLEVELEYS. You can find them at 42 Woodley Avenue, , Thornton-cleveleys, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:PRINCIPALITY RESTAURANT GROUP LIMITED
Company Number:12441403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2020
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:42 Woodley Avenue, Thornton-cleveleys, England, FY5 4EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
192, Campden Hill Road, London, England, W8 7TH

Director03 November 2021Active
12, Glenmore Avenue, Thornton-Cleveleys, England, FY5 4NY

Director04 February 2020Active
42, Woodley Avenue, Thornton-Cleveleys, England, FY5 4EJ

Director01 March 2020Active

People with Significant Control

Mr Maziar Derakhti Khosravi
Notified on:03 November 2021
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:192, Campden Hill Road, London, England, W8 7TH
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Olivia Louis Swan
Notified on:31 July 2020
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:192, Campden Hill Road, London, England, W8 7TH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gary James Savage
Notified on:04 February 2020
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:42, Woodley Avenue, Thornton-Cleveleys, England, FY5 4EJ
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 (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
2023-02-28Gazette

Gazette dissolved compulsory.

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2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-03-24Accounts

Accounts with accounts type dormant.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-11-04Persons with significant control

Change to a person with significant control.

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2021-11-04Officers

Change person director company with change date.

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2021-11-04Officers

Change person director company with change date.

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2021-11-03Accounts

Change account reference date company current shortened.

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2021-11-03Persons with significant control

Cessation of a person with significant control.

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2021-11-03Persons with significant control

Notification of a person with significant control.

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2021-11-03Officers

Appoint person director company with name date.

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2021-11-03Officers

Termination director company with name termination date.

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2021-11-03Address

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

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2021-01-18Persons with significant control

Cessation of a person with significant control.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2021-01-18Accounts

Change account reference date company current extended.

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2020-11-19Address

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

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2020-08-17Persons with significant control

Notification of a person with significant control.

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2020-08-17Officers

Termination director company with name termination date.

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2020-03-02Officers

Appoint person director company with name date.

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2020-02-04Incorporation

Incorporation company.

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