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SPANISH RESTAURANT GROUP LIMITED

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

This company is commonly known as Spanish Restaurant Group Limited. The company was founded 5 years ago and was given the registration number 12572181. The firm's registered office is in GREENFORD. You can find them at 325-327 Oldfield Lane North, , Greenford, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SPANISH RESTAURANT GROUP LIMITED
Company Number:12572181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2020
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:325-327 Oldfield Lane North, Greenford, Middlesex, England, UB6 0FX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Newman Street, London, United Kingdom, W1T 1PF

Secretary15 June 2020Active
325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX

Director18 August 2020Active
56, The Avenue, Hatch End, Pinner, United Kingdom, HA5 4HA

Director24 April 2020Active
19, Newman Street, London, United Kingdom, W1T 1PF

Director18 August 2020Active
19, Newman Street, London, United Kingdom, W1T 1PF

Director18 August 2020Active
30, Haymarket, London, England, SW1Y 4EX

Director18 August 2020Active
19, Newman Street, London, United Kingdom, W1T 1PF

Director02 September 2020Active

People with Significant Control

Mr Omar Allibhoy Cuene
Notified on:24 April 2020
Status:Active
Date of birth:January 1984
Nationality:Spanish
Country of residence:United Kingdom
Address:19 Newman Street, London, United Kingdom, W1T 1PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenneth James Sanker
Notified on:24 April 2020
Status:Active
Date of birth:May 1954
Nationality:Malaysian
Country of residence:United Kingdom
Address:56, The Avenue, Pinner, United Kingdom, HA5 4HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas George Campbell Smillie
Notified on:24 April 2020
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:19, Newman Street, London, United Kingdom, W1T 1PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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