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THE SUGAR CLUB RESTAURANTS LIMITED

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

This company is commonly known as The Sugar Club Restaurants Limited. The company was founded 26 years ago and was given the registration number 03469743. The firm's registered office is in LONDON. You can find them at 2nd Floor Gadd House, Arcadia Avenue, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE SUGAR CLUB RESTAURANTS LIMITED
Company Number:03469743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU

Secretary21 November 1997Active
2nd Floor, Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU

Director21 November 1997Active
2nd Floor, Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU

Director21 November 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 November 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 November 1997Active

People with Significant Control

Mr Ashley Sumner
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:New Zealander
Country of residence:United Kingdom
Address:2nd Floor, Gadd House, London, United Kingdom, N3 2JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Vivienne Hayman
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:New Zealander
Country of residence:United Kingdom
Address:2nd Floor, Gadd House, London, United Kingdom, N3 2JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-07-10Accounts

Accounts with accounts type dormant.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type dormant.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-08-17Persons with significant control

Change to a person with significant control.

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2021-08-17Officers

Change person director company with change date.

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2021-08-17Persons with significant control

Change to a person with significant control.

Download
2021-08-17Officers

Change person director company with change date.

Download
2021-06-15Accounts

Accounts with accounts type dormant.

Download
2021-01-18Confirmation statement

Confirmation statement with updates.

Download
2021-01-05Officers

Change person director company with change date.

Download
2020-12-21Officers

Change person director company with change date.

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2020-12-21Officers

Change person secretary company with change date.

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2020-12-21Officers

Change person director company with change date.

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2020-12-21Persons with significant control

Change to a person with significant control.

Download
2020-12-21Officers

Change person director company with change date.

Download
2020-06-15Accounts

Accounts with accounts type dormant.

Download
2020-01-06Confirmation statement

Confirmation statement with updates.

Download
2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with updates.

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2017-06-13Accounts

Accounts with accounts type total exemption small.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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