This company is commonly known as Sugarloaf Restaurants Limited. The company was founded 31 years ago and was given the registration number 02812315. The firm's registered office is in LONDON. You can find them at Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, . This company's SIC code is 56101 - Licensed restaurants.
Name | : | SUGARLOAF RESTAURANTS LIMITED |
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Company Number | : | 02812315 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 April 1993 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England, W1W 8BE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Irish Square, Upper Denbigh Road, St Asaph, United Kingdom, LL17 0RN | Director | 20 November 2015 | Active |
15, Peartree Lane, Glamis Road, London, E1W 3SR | Secretary | 23 April 1993 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 April 1993 | Active |
22 Bucknalls Drive, Bricket Wood, AL2 3XL | Director | 23 April 1993 | Active |
314, Maplin Way North, Southend On Sea, SS1 3NZ | Director | 06 April 2001 | Active |
15, Peartree Lane, Glamis Road, London, E1W 3SR | Director | 23 April 1993 | Active |
Mr Marc Boyan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1975 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2nd Floor, 1 Cavendish Place, London, United Kingdom, W1G 0QF |
Nature of control | : |
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Date | Category | Description | |
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2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-10 | Address | Change registered office address company with date old address new address. | Download |
2019-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-18 | Address | Change registered office address company with date old address new address. | Download |
2018-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-03 | Officers | Change person director company with change date. | Download |
2018-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-18 | Officers | Termination director company with name termination date. | Download |
2015-12-18 | Officers | Termination director company with name termination date. | Download |
2015-12-18 | Officers | Termination secretary company with name termination date. | Download |
2015-12-18 | Address | Change registered office address company with date old address new address. | Download |
2015-12-18 | Officers | Appoint person director company with name date. | Download |
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