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STRINGFELLOW RESTAURANTS LIMITED

STRINGFELLOW RESTAURANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTRINGFELLOW RESTAURANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02090397
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STRINGFELLOW RESTAURANTS LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities
    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is STRINGFELLOW RESTAURANTS LIMITED located?

    Registered Office Address
    16/19 Upper St. Martins Lane
    WC2H 9EF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of STRINGFELLOW RESTAURANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROCK AROUND THE CLOCK LIMITEDJan 16, 1987Jan 16, 1987

    What are the latest accounts for STRINGFELLOW RESTAURANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnMar 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for STRINGFELLOW RESTAURANTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for STRINGFELLOW RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		16 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    		1 pagesAA01

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		15 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		15 pagesAA

    Current accounting period shortened from Jun 29, 2022 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		15 pagesAA

    Appointment of Mr George Georgiou as a director on Dec 19, 2022

    		2 pagesAP01

    Current accounting period shortened from Jun 30, 2021 to Jun 29, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 01, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 01, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 16, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Fred Srouchi as a director on Mar 30, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Memorandum and Articles of Association

    		12 pagesMA

    Confirmation statement made on Mar 16, 2020 with updates

    		4 pagesCS01

    Cessation of Clifford Samuel Silver as a person with significant control on Mar 09, 2020

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Notification of Gg 19 Ltd as a person with significant control on Mar 09, 2020

    		2 pagesPSC02

    Appointment of Fred Srouchi as a director on Mar 09, 2020

    		2 pagesAP01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 31, 2018

    		9 pagesAA
    View All Filings

    Who are the officers of STRINGFELLOW RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    B. H. COMPANY SECRETARIAL SERVICES
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BL London
    1st Floor
    England
    		Secretary
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BL London
    1st Floor
    England
    		33121990001
    GEORGIOU, George
    Upper St. Martins Lane
    WC2H 9EF London
    16/19
    United Kingdom
    		Director
    Upper St. Martins Lane
    WC2H 9EF London
    16/19
    United Kingdom
    		EnglandBritish265367110001
    SILVER, Clifford Samuel
    Upper St. Martins Lane
    WC2H 9EF London
    16/19
    United Kingdom
    		Director
    Upper St. Martins Lane
    WC2H 9EF London
    16/19
    United Kingdom
    		EnglandBritish5684040001
    HOWE, Roger
    Wardour Street
    W1F 8ZH London
    201/203
    England
    		Director
    Wardour Street
    W1F 8ZH London
    201/203
    England
    		United KingdomBritish36060940002
    SROUCHI, Fred
    Upper St. Martins Lane
    WC2H 9EF London
    16/19
    United Kingdom
    		Director
    Upper St. Martins Lane
    WC2H 9EF London
    16/19
    United Kingdom
    		EnglandFrench267999880001
    STRINGFELLOW, Peter James
    Upper St. Martins Lane
    WC2H 9EF London
    16/19
    United Kingdom
    		Director
    Upper St. Martins Lane
    WC2H 9EF London
    16/19
    United Kingdom
    		United KingdomBritish68513940003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STRINGFELLOW RESTAURANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lanark Square
    E14 9RE London
    9
    England
    		Mar 09, 2020
    Lanark Square
    E14 9RE London
    9
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12371655
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Clifford Samuel Silver
    Upper St. Martin's Lane
    WC2H 9EF London
    16-19
    		Apr 06, 2016
    Upper St. Martin's Lane
    WC2H 9EF London
    16-19
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0