This company is commonly known as The Hereford Road Restaurant Limited. The company was founded 17 years ago and was given the registration number 06048187. The firm's registered office is in LONDON. You can find them at Savoy House, Savoy Circus, London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | THE HEREFORD ROAD RESTAURANT LIMITED |
|---|---|---|
| Company Number | : | 06048187 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 2007 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Savoy House, Savoy Circus, London, W3 7DA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 79, Buchanan Gardens, London, England, NW10 5AB | Director | 04 June 2007 | Active |
| 36 Whitefriars Street, London, EC4Y 8BQ | Secretary | 10 January 2007 | Active |
| Southolme, 1 Heather Way, Chobham, Woking, GU24 8RA | Secretary | 04 June 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 10 January 2007 | Active |
| St. Lukes Mews, London, W11 1DF | Director | 10 January 2007 | Active |
| 36 Fashoda Road, Bromley, BR2 9RF | Director | 04 May 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 10 January 2007 | Active |
| Mr Tom Pemberton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Address | : | Savoy House, Savoy Circus, London, W3 7DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-26 | Officers | Change person director company with change date. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-26 | Officers | Termination secretary company with name termination date. | Download |
| 2016-05-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2016-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-20 | Officers | Change person director company with change date. | Download |
| 2015-11-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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