This company is commonly known as Restaurant Sw3 Limited. The company was founded 22 years ago and was given the registration number 04248898. The firm's registered office is in LONDON. You can find them at 36 Upper Brook Street, Mayfair, London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | RESTAURANT SW3 LIMITED |
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Company Number | : | 04248898 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 July 2001 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 36 Upper Brook Street, Mayfair, London, W1K 7QJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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18, Caldy Walk, London, England, N1 2QR | Secretary | 28 November 2007 | Active |
36 Upper Brook Street, Mayfair, London, W1K 7QJ | Director | 01 March 2011 | Active |
63-64 Charles Lane, St Johns Wood, London, NW8 7SB | Corporate Secretary | 09 July 2001 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 09 July 2001 | Active |
NW2 | Director | 12 August 2008 | Active |
24 Mount Road, Hendon, London, NW4 3PU | Director | 09 July 2001 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 09 July 2001 | Active |
Mr Sarvindra Singh | ||
Notified on | : | 30 June 2019 |
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Status | : | Active |
Date of birth | : | November 1949 |
Nationality | : | British |
Address | : | 36 Upper Brook Street, London, W1K 7QJ |
Nature of control | : |
|
Anglore S.A.R.L | ||
Notified on | : | 23 May 2017 |
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Status | : | Active |
Country of residence | : | Switzerland |
Address | : | Ruelle W.-Mayor 2, 3rd Floor, 2000 Neuchatel, Switzerland, |
Nature of control | : |
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Snowville Properties Limited | ||
Notified on | : | 09 July 2016 |
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Status | : | Active |
Country of residence | : | Bahamas |
Address | : | Suite E-2, Union Court Building, Nassau, Bahamas, |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Accounts | Change account reference date company previous shortened. | Download |
2023-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
2019-07-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-02-13 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-20 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
2017-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2016-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
2016-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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