UKBizDB.co.uk

RESTAURANT SW6 LIMITED

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

This company is commonly known as Restaurant Sw6 Limited. The company was founded 23 years ago and was given the registration number 04070012. 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.

Company Information

Name:RESTAURANT SW6 LIMITED
Company Number:04070012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2000
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:36 Upper Brook Street, Mayfair, London, W1K 7QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Caldy Walk, London, United Kingdom, N1 2QR

Secretary28 November 2007Active
36 Upper Brook Street, Mayfair, London, W1K 7QJ

Director01 March 2011Active
63-64 Charles Lane, St Johns Wood, London, NW8 7SB

Corporate Secretary12 September 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 September 2000Active
NW2

Director12 August 2008Active
24 Mount Road, Hendon, London, NW4 3PU

Director12 September 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 September 2000Active

People with Significant Control

Mr Sarvindra Singh
Notified on:30 June 2019
Status:Active
Date of birth:November 1949
Nationality:British
Address:36 Upper Brook Street, London, W1K 7QJ
Nature of control:
  • Voting rights 75 to 100 percent
Snowville Uk Limited
Notified on:01 September 2016
Status:Active
Country of residence:England
Address:36, Upper Brook Street, London, England, W1K 7QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Change account reference date company previous shortened.

Download
2023-10-02Confirmation statement

Confirmation statement with no updates.

Download
2023-03-23Accounts

Accounts with accounts type micro entity.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-03-18Accounts

Accounts with accounts type micro entity.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type micro entity.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Confirmation statement

Confirmation statement with updates.

Download
2019-08-29Accounts

Accounts with accounts type micro entity.

Download
2019-08-01Persons with significant control

Notification of a person with significant control.

Download
2019-07-24Persons with significant control

Cessation of a person with significant control.

Download
2019-02-13Accounts

Accounts with accounts type micro entity.

Download
2018-09-25Confirmation statement

Confirmation statement with no updates.

Download
2017-11-20Accounts

Accounts with accounts type micro entity.

Download
2017-09-20Confirmation statement

Confirmation statement with no updates.

Download
2016-12-12Accounts

Accounts with accounts type micro entity.

Download
2016-09-29Confirmation statement

Confirmation statement with updates.

Download
2016-03-29Accounts

Accounts with accounts type total exemption small.

Download
2015-10-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-03Accounts

Accounts with accounts type total exemption small.

Download
2014-10-21Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-26Accounts

Accounts with accounts type total exemption small.

Download
2013-10-23Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-08Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.