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WHITECLIFF DINING LIMITED

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

This company is commonly known as Whitecliff Dining Limited. The company was founded 3 years ago and was given the registration number 12915787. The firm's registered office is in LONDON. You can find them at The Sati Room, 12 John Princes Street, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:WHITECLIFF DINING LIMITED
Company Number:12915787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:The Sati Room, 12 John Princes Street, London, England, W1G 0JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Sati Room, 12 John Princes Street, London, England, W1G 0JR

Director23 November 2022Active
The Sati Room, 12 John Princes Street, London, England, W1G 0JR

Director30 September 2020Active

People with Significant Control

Zhijuan Zhao
Notified on:23 November 2020
Status:Active
Date of birth:March 1971
Nationality:Chinese
Country of residence:China
Address:Room 1505, Building E1, East Oriental Plaza, Beijing, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Ran Yao
Notified on:30 September 2020
Status:Active
Date of birth:November 1980
Nationality:Chinese
Country of residence:England
Address:The Sati Room, 12 John Princes Street, London, England, W1G 0JR
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

DateCategoryDescription
2024-05-21Accounts

Accounts with accounts type dormant.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type dormant.

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2023-01-10Accounts

Change account reference date company previous shortened.

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2023-01-10Address

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

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-12-01Officers

Termination director company with name termination date.

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2022-12-01Officers

Appoint person director company with name date.

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2022-06-06Accounts

Accounts with accounts type dormant.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-08-17Persons with significant control

Notification of a person with significant control.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-11-23Persons with significant control

Cessation of a person with significant control.

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2020-09-30Incorporation

Incorporation company.

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