This company is commonly known as Quaglinos Restaurant Limited. The company was founded 33 years ago and was given the registration number 02591701. The firm's registered office is in . You can find them at 16 Kirby Street, London, , . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | QUAGLINOS RESTAURANT LIMITED |
|---|---|---|
| Company Number | : | 02591701 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 1991 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Kirby Street, London, EC1N 8TS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16 Kirby Street, London, EC1N 8TS | Director | 17 October 2023 | Active |
| 16 Kirby Street, London, EC1N 8TS | Director | 12 September 2006 | Active |
| 16 Kirby Street, London, EC1N 8TS | Director | 17 October 2023 | Active |
| 42 Manland Avenue, Harpenden, AL5 4RQ | Secretary | 12 September 2006 | Active |
| 17 Copse Hill, Wimbledon, London, SW20 0NB | Secretary | 16 March 1992 | Active |
| 29 Colville Road, London, W11 2BT | Secretary | 26 April 1991 | Active |
| 29 Colville Road, London, W11 2BT | Secretary | - | Active |
| 16 Kirby Street, London, EC1N 8TS | Secretary | 01 January 2009 | Active |
| 17 Alexandra Wharf, 1 Darwen Place, London, E2 9SJ | Secretary | 30 March 2004 | Active |
| The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ | Nominee Secretary | 14 March 1991 | Active |
| 42 Manland Avenue, Harpenden, AL5 4RQ | Director | 05 February 2007 | Active |
| Barton Court, Kintbury, Hungerford, RG17 9SA | Director | 26 April 1991 | Active |
| 16 Kirby Street, London, EC1N 8TS | Director | 16 March 1992 | Active |
| 16 Kirby Street, London, EC1N 8TS | Director | 01 May 2014 | Active |
| 64 Elm Park Road, London, SW3 6AV | Director | 10 May 1991 | Active |
| 5 Back Lane, London, NW3 1HL | Director | 03 November 1998 | Active |
| 16 Kirby Street, London, EC1N 8TS | Director | 01 December 2010 | Active |
| 55 Peel Place, Clayhall Avenue, Ilford, IG5 0PT | Nominee Director | 14 March 1991 | Active |
| 46 Broomhouse Road, London, SW6 3QX | Director | 19 March 1998 | Active |
| Cgl Restaurant Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 16, Kirby Street, London, England, EC1N 8TS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-02 | Officers | Appoint person director company with name date. | Download |
| 2023-11-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-06-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-06-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Officers | Termination director company with name termination date. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Change account reference date company previous extended. | Download |
| 2020-08-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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