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TROIA (UK) RESTAURANTS LIMITED

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

This company is commonly known as Troia (uk) Restaurants Limited. The company was founded 11 years ago and was given the registration number 08504201. The firm's registered office is in LONDON. You can find them at 26-28 Conway Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:TROIA (UK) RESTAURANTS LIMITED
Company Number:08504201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2013
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:26-28 Conway Street, London, W1T 6BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-28, Conway Street, London, W1T 6BQ

Secretary15 December 2022Active
26-28, Conway Street, London, England, W1T 6BQ

Director21 March 2023Active
26-28, Conway Street, London, United Kingdom, W1T 6BQ

Director25 April 2013Active
26-28, Conway Street, London, W1T 6BQ

Director09 December 2019Active
26-28, Conway Street, London, W1T 6BQ

Director30 September 2019Active
26-28, Conway Street, London, United Kingdom, W1T 6BQ

Secretary25 April 2013Active
26-28, Conway Street, London, W1T 6BQ

Secretary07 June 2019Active
26-28, Conway Street, London, W1T 6BQ

Secretary03 January 2018Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Secretary25 April 2013Active
26-28, Conway Street, London, W1T 6BQ

Director16 August 2022Active
26-28, Conway Street, London, W1T 6BQ

Director09 December 2019Active
26-28, Conway Street, London, W1T 6BQ

Director09 October 2018Active
26-28, Conway Street, London, United Kingdom, W1T 6BQ

Director25 April 2013Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Director25 April 2013Active
26-28, Conway Street, London, W1T 6BQ

Director03 January 2018Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director25 April 2013Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director25 April 2013Active

People with Significant Control

Mr Richard Allan Caring
Notified on:25 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Address:26-28, Conway Street, London, W1T 6BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Confirmation statement

Confirmation statement with no updates.

Download
2023-11-15Persons with significant control

Change to a person with significant control.

Download
2023-10-03Accounts

Accounts with accounts type group.

Download
2023-05-05Confirmation statement

Confirmation statement with no updates.

Download
2023-04-03Officers

Appoint person director company with name date.

Download
2023-03-09Officers

Appoint person secretary company with name date.

Download
2023-02-10Officers

Change person director company with change date.

Download
2023-01-05Officers

Termination director company with name termination date.

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2022-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-16Officers

Change person director company with change date.

Download
2022-12-16Persons with significant control

Change to a person with significant control.

Download
2022-09-27Accounts

Accounts with accounts type group.

Download
2022-08-19Officers

Appoint person director company with name date.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-17Officers

Termination director company with name termination date.

Download
2021-10-08Accounts

Accounts with accounts type group.

Download
2021-07-09Officers

Termination secretary company with name termination date.

Download
2021-06-28Mortgage

Mortgage satisfy charge full.

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2021-06-28Mortgage

Mortgage satisfy charge full.

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2021-06-28Mortgage

Mortgage satisfy charge full.

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2021-06-28Mortgage

Mortgage satisfy charge full.

Download
2021-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-03-04Accounts

Accounts with accounts type group.

Download

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