This company is commonly known as Winter Restaurants Limited. The company was founded 8 years ago and was given the registration number 10211487. The firm's registered office is in LONDON. You can find them at 10 Norwich Street, , London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | WINTER RESTAURANTS LIMITED |
|---|---|---|
| Company Number | : | 10211487 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Norwich Street, London, United Kingdom, EC4A 1BD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Norwich Street, London, United Kingdom, EC4A 1BD | Secretary | 24 April 2020 | Active |
| 10 Norwich Street, London, United Kingdom, EC4A 1BD | Director | 02 June 2016 | Active |
| 10, Norwich Street, London, United Kingdom, EC4A 1BD | Director | 20 May 2021 | Active |
| 10, Norwich Street, London, United Kingdom, EC4A 1BD | Director | 28 June 2016 | Active |
| 10 Norwich Street, London, United Kingdom, EC4A 1BD | Corporate Director | 28 March 2023 | Active |
| 10 Norwich Street, London, United Kingdom, EC4A 1BD | Secretary | 02 June 2016 | Active |
| York House, 1 Seagrave Road, London, England, SW6 1RP | Corporate Secretary | 24 May 2019 | Active |
| Winter Restaurants Holdings Limited | ||
| Notified on | : | 11 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10, Norwich Street, London, United Kingdom, EC4A 1BD |
| Nature of control | : |
|
| Mr Robin Marcus Birley | ||
| Notified on | : | 02 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10 Norwich Street, London, United Kingdom, EC4A 1BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-20 | Officers | Second filing of director appointment with name. | Download |
| 2023-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-25 | Capital | Capital allotment shares. | Download |
| 2023-04-22 | Incorporation | Memorandum articles. | Download |
| 2023-04-22 | Resolution | Resolution. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-29 | Officers | Appoint corporate director company with name date. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-27 | Officers | Appoint person director company with name date. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-19 | Capital | Capital allotment shares. | Download |
| 2020-06-25 | Resolution | Resolution. | Download |
| 2020-06-25 | Incorporation | Memorandum articles. | Download |
| 2020-05-06 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-16 | Capital | Capital allotment shares. | Download |
| 2019-07-16 | Capital | Capital variation of rights attached to shares. | Download |
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