PROMENADE RESTAURANTS LIMITED

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

This company is commonly known as Promenade Restaurants Limited. The company was founded 28 years ago and was given the registration number 03148178. The firm's registered office is in LIVERPOOL. You can find them at 2nd Floor, 2, Queen Square, Liverpool, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	PROMENADE RESTAURANTS LIMITED
Company Number	:	03148178
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 January 1996
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	2nd Floor, 2, Queen Square, Liverpool, L1 1RH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, 2, Queen Square, Liverpool, England, L1 1RH	Secretary	11 February 2013	Active
2nd Floor, 2, Queen Square, Liverpool, England, L1 1RH	Director	11 February 2013	Active
2nd Floor, 2, Queen Square, Liverpool, England, L1 1RH	Director	11 February 2013	Active
2nd Floor, 2, Queen Square, Liverpool, England, L1 1RH	Director	11 February 2013	Active
King John Court, 2 Queen Square, Liverpool, L1 1RH	Secretary	20 July 2004	Active
Greengarth, Winhill, Liverpool, L25 6JR	Secretary	06 February 1996	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	18 January 1996	Active
89 The Serpentine, Aughton, Ormskirk, L39 6RN	Director	20 April 2007	Active
The Old Hall, Sandfield Park, Liverpool, L12	Director	06 February 1996	Active
King John Court, 2 Queen Square, Liverpool, L1 1RH	Director	17 March 2004	Active
25 St Annes Road, Aigburth, L17 6BN	Director	01 July 2004	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	18 January 1996	Active

People with Significant Control

Mr Peter Hynd
Notified on	:	20 July 2016
Status	:	Active
Date of birth	:	February 1951
Nationality	:	British
Address	:	2nd Floor, 2, Queen Square, Liverpool, L1 1RH
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Jennifer Elizabeth Hynd
Notified on	:	20 July 2016
Status	:	Active
Date of birth	:	October 1951
Nationality	:	British
Address	:	2nd Floor, 2, Queen Square, Liverpool, L1 1RH
Nature of control	:	Ownership of shares 25 to 50 percent

PROMENADE RESTAURANTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement