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SUGARLOAF RESTAURANTS LIMITED

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

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.

Company Information

Name:SUGARLOAF RESTAURANTS LIMITED
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:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England, W1W 8BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Irish Square, Upper Denbigh Road, St Asaph, United Kingdom, LL17 0RN

Director20 November 2015Active
15, Peartree Lane, Glamis Road, London, E1W 3SR

Secretary23 April 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 April 1993Active
22 Bucknalls Drive, Bricket Wood, AL2 3XL

Director23 April 1993Active
314, Maplin Way North, Southend On Sea, SS1 3NZ

Director06 April 2001Active
15, Peartree Lane, Glamis Road, London, E1W 3SR

Director23 April 1993Active

People with Significant Control

Mr Marc Boyan
Notified on:06 April 2016
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:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type total exemption full.

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2019-05-10Address

Change registered office address company with date old address new address.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2019-04-18Address

Change registered office address company with date old address new address.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-08-03Officers

Change person director company with change date.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Officers

Termination director company with name termination date.

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2015-12-18Officers

Termination director company with name termination date.

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2015-12-18Officers

Termination secretary company with name termination date.

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2015-12-18Address

Change registered office address company with date old address new address.

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2015-12-18Officers

Appoint person director company with name date.

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