VARIOUS EATERIES TRADING LIMITED

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

This company is commonly known as Various Eateries Trading Limited. The company was founded 9 years ago and was given the registration number 09185571. The firm's registered office is in LONDON. You can find them at 12 Great Portland Street, 2nd Floor, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name	:	VARIOUS EATERIES TRADING LIMITED
Company Number	:	09185571
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 August 2014
End of financial year	:	02 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	56101 - Licensed restaurants

Office Address & Contact

Registered Address	:	12 Great Portland Street, 2nd Floor, London, England, W1W 8QN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, St. Thomas Street, London, England, SE1 9RS	Director	11 November 2022	Active
20, St. Thomas Street, London, England, SE1 9RS	Director	01 April 2023	Active
20, St. Thomas Street, London, England, SE1 9RS	Director	07 August 2023	Active
20, St. Thomas Street, London, England, SE1 9RS	Director	14 September 2020	Active
54, Baker Street, 4th Floor, London, W1U 7BU	Secretary	29 September 2014	Active
33, Fifth Floor, 33 Charlotte Street, London, England, W1T 1RR	Secretary	29 October 2014	Active
12, Great Portland Street, 2nd Floor, London, England, W1W 8QN	Director	22 November 2014	Active
33, Fifth Floor, 33 Charlotte Street, London, England, W1T 1RR	Director	29 September 2014	Active
20, St. Thomas Street, London, England, SE1 9RS	Director	11 November 2022	Active
54, Baker Street, 4th Floor, London, W1U 7BU	Director	21 August 2014	Active
12, Great Portland Street, 2nd Floor, London, England, W1W 8QN	Director	29 September 2014	Active
33, Fifth Floor, 33 Charlotte Street, London, England, W1T 1RR	Director	29 October 2014	Active
12, Great Portland Street, 2nd Floor, London, England, W1W 8QN	Director	31 January 2017	Active
20, St. Thomas Street, London, England, SE1 9RS	Director	14 September 2020	Active
20, St. Thomas Street, London, England, SE1 9RS	Director	11 November 2022	Active
12, Great Portland Street, 2nd Floor, London, England, W1W 8QN	Director	21 June 2016	Active
12, Great Portland Street, 2nd Floor, London, England, W1W 8QN	Director	29 September 2014	Active
54, Baker Street, 4th Floor, London, W1U 7BU	Director	21 August 2014	Active
20, St. Thomas Street, London, England, SE1 9RS	Director	09 February 2021	Active
54, Baker Street, 4th Floor, London, W1U 7BU	Director	29 September 2014	Active
12, Great Portland Street, 2nd Floor, London, England, W1W 8QN	Director	29 September 2014	Active
54, Baker Street, 4th Floor, London, W1U 7BU	Director	29 September 2014	Active
20, St. Thomas Street, London, England, SE1 9RS	Director	11 November 2022	Active
20, St. Thomas Street, London, England, SE1 9RS	Director	02 January 2020	Active
20, St. Thomas Street, London, England, SE1 9RS	Director	02 January 2020	Active

People with Significant Control

Mr Hugh Edward Mark Osmond
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1962
Nationality	:	British
Country of residence	:	England
Address	:	12, Great Portland Street, London, England, W1W 8QN
Nature of control	:	Ownership of shares 50 to 75 percent

Scp Sugar Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	12, Great Portland Street, London, England, W1W 8QN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-09	Mortgage	Mortgage satisfy charge full.	Download
2024-01-09	Mortgage	Mortgage satisfy charge full.	Download
2023-09-12	Officers	Termination director company with name termination date.	Download
2023-09-02	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-24	Officers	Appoint person director company with name date.	Download
2023-08-24	Officers	Termination director company with name termination date.	Download
2023-08-14	Officers	Termination director company with name termination date.	Download
2023-06-07	Accounts	Accounts with accounts type full.	Download
2023-04-05	Officers	Appoint person director company with name date.	Download
2023-04-05	Officers	Termination director company with name termination date.	Download
2022-11-15	Officers	Appoint person director company with name date.	Download
2022-11-15	Officers	Appoint person director company with name date.	Download
2022-11-15	Officers	Appoint person director company with name date.	Download
2022-11-15	Officers	Appoint person director company with name date.	Download
2022-11-15	Officers	Termination director company with name termination date.	Download
2022-11-10	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-04	Accounts	Accounts with accounts type full.	Download
2022-04-28	Officers	Termination director company with name termination date.	Download
2022-04-28	Officers	Appoint person director company with name date.	Download
2022-04-28	Officers	Termination director company with name termination date.	Download
2021-09-24	Confirmation statement	Confirmation statement with updates.	Download
2021-07-12	Accounts	Accounts with accounts type full.	Download
2021-02-19	Officers	Appoint person director company with name date.	Download
2021-02-02	Address	Change registered office address company with date old address new address.	Download
2020-12-23	Capital	Capital allotment shares.	Download