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SPHERE RESTAURANTS LIMITED

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

This company is commonly known as Sphere Restaurants Limited. The company was founded 25 years ago and was given the registration number 03831876. The firm's registered office is in . You can find them at 36 Bridle Lane, London, , . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SPHERE RESTAURANTS LIMITED
Company Number:03831876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:36 Bridle Lane, London, W1F 9BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Dalmore Road, London, England, SE21 8HB

Secretary07 April 2016Active
96a, Shirland Roadd, London, United Kingdom, W9 2EQ

Secretary01 August 2006Active
1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR

Secretary01 October 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary26 August 1999Active
1 Watlington Court, Watlington, OX49 5QQ

Director01 July 2004Active
20, Warwick Street, London, England, W1B 5NF

Director28 October 2002Active
87 Tilehurst Road, Wandsworth Com, London, SW18 3EX

Director28 October 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director26 August 1999Active
20, Warwick Street, London, England, W1B 5NF

Director12 July 2022Active
The Bridge House Bisham Road, Marlow, SL7 1RP

Director26 August 1999Active
The Bridge House, Marlow Road, Marlow, SL7 1RP

Director26 August 1999Active

People with Significant Control

Concept Venues Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:36, Bridle Lane, London, England, W1F 9BZ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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