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Sui Generis Restaurants Limited, N1 7GU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SUI GENERIS RESTAURANTS LIMITED

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

This company is commonly known as Sui Generis Restaurants Limited. The company was founded 4 years ago and was given the registration number 12197386. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:SUI GENERIS RESTAURANTS LIMITED
Company Number:12197386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B, Endeavour Park, London Road, Addington West Malling, England, ME19 5SH

Director03 September 2021Active
Unit B, Endeavour Park, London Road, Addington West Malling, England, ME19 5SH

Director09 September 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director24 May 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director13 September 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director09 September 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director09 September 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director18 February 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director19 August 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director18 February 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director09 September 2019Active

People with Significant Control

R&D Yorkshire Limited
Notified on:01 November 2023
Status:Active
Country of residence:England
Address:Unit B, Endeavour Park, Addington West Malling, England, ME19 5SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kdg Food South Ltd
Notified on:03 September 2021
Status:Active
Country of residence:England
Address:Unit B, Endeavour Park, Addington West Malling, England, ME19 5SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mominur Rahman
Notified on:19 August 2021
Status:Active
Date of birth:May 1994
Nationality:British
Country of residence:England
Address:Eagle House, Eagle Way, Northfleet Gravesend, England, DA11 9BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hobibur Rahman
Notified on:19 February 2021
Status:Active
Date of birth:June 1999
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Right to appoint and remove directors
Mr Mominur Rahman
Notified on:19 February 2021
Status:Active
Date of birth:May 1994
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Right to appoint and remove directors
Mr Mohammed Monuhor Ali
Notified on:17 February 2021
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Right to appoint and remove directors
Mr Mohammed Mahdy
Notified on:09 September 2019
Status:Active
Date of birth:January 1999
Nationality:Syrian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mohammed Abu Masad Khan
Notified on:09 September 2019
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mominur Rahman
Notified on:09 September 2019
Status:Active
Date of birth:May 1994
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Persons with significant control

Cessation of a person with significant control.

Download
2024-02-15Persons with significant control

Notification of a person with significant control.

Download
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-11-16Persons with significant control

Change to a person with significant control.

Download
2023-11-16Officers

Change person director company with change date.

Download
2023-09-23Address

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

Download
2023-08-28Accounts

Accounts with accounts type total exemption full.

Download
2022-11-29Confirmation statement

Confirmation statement with no updates.

Download
2022-08-28Accounts

Accounts with accounts type total exemption full.

Download
2022-05-25Accounts

Accounts with accounts type micro entity.

Download
2022-02-28Accounts

Change account reference date company current shortened.

Download
2021-10-20Confirmation statement

Confirmation statement with updates.

Download
2021-10-20Persons with significant control

Cessation of a person with significant control.

Download
2021-10-20Persons with significant control

Notification of a person with significant control.

Download
2021-09-10Officers

Appoint person director company with name date.

Download
2021-09-07Address

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

Download
2021-09-07Officers

Termination director company with name termination date.

Download
2021-09-07Officers

Appoint person director company with name date.

Download
2021-08-24Confirmation statement

Confirmation statement with updates.

Download
2021-08-24Officers

Termination director company with name termination date.

Download
2021-08-24Officers

Termination director company with name termination date.

Download
2021-08-24Officers

Termination director company with name termination date.

Download
2021-08-24Persons with significant control

Cessation of a person with significant control.

Download
2021-08-24Persons with significant control

Notification of a person with significant control.

Download
2021-08-24Officers

Appoint person director company with name date.

Download

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