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THE REMBRANDT RESTAURANT LIMITED

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

This company is commonly known as The Rembrandt Restaurant Limited. The company was founded 19 years ago and was given the registration number 05384098. The firm's registered office is in WYMONDHAM. You can find them at The Turnpike Farm Business Centre London Road, Suton, Wymondham, Norfolk. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE REMBRANDT RESTAURANT LIMITED
Company Number:05384098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:The Turnpike Farm Business Centre London Road, Suton, Wymondham, Norfolk, United Kingdom, NR18 9SS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Dereham Road, Easton, Norwich, NR9 5EH

Secretary07 March 2005Active
Trafalgar House Wellesley Road, Tharston, Norwich, United Kingdom, NR15 2PD

Director05 March 2010Active
Trafalgar House Wellesley Road, Tharston, Norwich, United Kingdom, NR15 2PD

Director07 March 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 March 2005Active

People with Significant Control

Mr Christopher Guiseppe Cappuccio
Notified on:30 June 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:61-65, Dereham Road, Norwich, England, NR9 5EH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Lucia Benna
Notified on:30 June 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:Trafalgar House Wellesley Road, Tharston, Norwich, United Kingdom, NR15 2PD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-01-16Accounts

Accounts with accounts type micro entity.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2022-03-24Address

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

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-11-08Address

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

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2019-03-12Confirmation statement

Confirmation statement with updates.

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2019-03-12Persons with significant control

Change to a person with significant control.

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2019-03-11Officers

Change person director company with change date.

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2019-03-11Officers

Change person director company with change date.

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2019-03-11Persons with significant control

Change to a person with significant control.

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2019-03-11Officers

Change person director company with change date.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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