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UGS BELGRAVIA RESTAURANTS LIMITED

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

This company is commonly known as Ugs Belgravia Restaurants Limited. The company was founded 11 years ago and was given the registration number 08394366. The firm's registered office is in LONDON. You can find them at 20 Upper Grosvenor Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:UGS BELGRAVIA RESTAURANTS LIMITED
Company Number:08394366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:20 Upper Grosvenor Street, London, England, W1K 7PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 399-401 Strand, London, England, WC2R 0LT

Secretary07 February 2013Active
2nd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB

Director17 April 2023Active
4th Floor, 399-401 Strand, London, England, WC2R 0LT

Director07 February 2013Active
4th Floor, 399-401 Strand, London, England, WC2R 0LT

Director20 June 2013Active
2nd Floor, 7 Howick Place, London, England, SW1P 1BB

Director04 April 2022Active

People with Significant Control

Last Resort Consultancy Limited
Notified on:31 August 2023
Status:Active
Country of residence:England
Address:2nd Floor, 7 Howick Place, London, England, SW1P 1BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Veronica Elisabeth Shamoon
Notified on:04 April 2022
Status:Active
Date of birth:July 1945
Nationality:Swedish
Country of residence:United Kingdom
Address:4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT
Nature of control:
  • Significant influence or control as trust
Mr Richard Michael Baldock
Notified on:04 April 2022
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Jennica Sarina Shamoon Arazi
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:4th Floor, 399-401 Strand, London, England, WC2R 0LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Shamoon
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:4th Floor, 399-401 Strand, London, England, WC2R 0LT
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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