UKBizDB.co.uk

RESTAURANT 264 LTD

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

This company is commonly known as Restaurant 264 Ltd. The company was founded 7 years ago and was given the registration number 10635113. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:RESTAURANT 264 LTD
Company Number:10635113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Exchange Station, Tithebarn Street, Liverpool, L2 2QP

Director19 June 2017Active
116, Altash Way, London, United Kingdom, SE9 3JH

Director23 February 2017Active

People with Significant Control

Miss Lucie Horakova
Notified on:09 March 2023
Status:Active
Date of birth:August 1985
Nationality:Czech
Address:3rd Floor, Exchange Station, Tithebarn Street, Liverpool, L2 2QP
Nature of control:
  • Significant influence or control
Mr Simon Anthony Bingham
Notified on:04 September 2017
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:United Kingdom
Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Samuel Serge Sedecias
Notified on:23 February 2017
Status:Active
Date of birth:August 1980
Nationality:French
Country of residence:United Kingdom
Address:116, Altash Way, London, United Kingdom, SE9 3JH
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Insolvency

Liquidation voluntary statement of affairs.

Download
2024-03-22Insolvency

Liquidation voluntary appointment of liquidator.

Download
2024-03-22Resolution

Resolution.

Download
2024-03-22Address

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

Download
2024-03-12Gazette

Gazette notice compulsory.

Download
2023-11-14Confirmation statement

Confirmation statement with updates.

Download
2023-11-10Address

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

Download
2023-03-14Persons with significant control

Notification of a person with significant control.

Download
2023-03-13Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-12-29Accounts

Accounts with accounts type total exemption full.

Download
2022-05-16Accounts

Change account reference date company previous shortened.

Download
2022-02-25Accounts

Accounts with accounts type total exemption full.

Download
2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-05-25Accounts

Accounts with accounts type total exemption full.

Download
2021-05-21Confirmation statement

Confirmation statement with updates.

Download
2021-02-25Accounts

Change account reference date company current shortened.

Download
2020-08-19Accounts

Accounts with accounts type total exemption full.

Download
2020-06-26Persons with significant control

Notification of a person with significant control statement.

Download
2020-06-25Persons with significant control

Cessation of a person with significant control.

Download
2020-06-04Mortgage

Mortgage satisfy charge full.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Accounts

Change account reference date company previous shortened.

Download
2019-11-27Accounts

Change account reference date company previous shortened.

Download
2019-07-23Address

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

Download

Copyright © 2024. All rights reserved.