THE BUTLERS WHARF CHOP-HOUSE LIMITED

Overview

Company Name	THE BUTLERS WHARF CHOP-HOUSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02745295
Jurisdiction	England/Wales
Date of Creation	Sep 07, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE BUTLERS WHARF CHOP-HOUSE LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is THE BUTLERS WHARF CHOP-HOUSE LIMITED located?

Registered Office Address	16 Kirby Street London EC1N 8TS
Undeliverable Registered Office Address	No

What were the previous names of THE BUTLERS WHARF CHOP-HOUSE LIMITED?

Previous Company Names
Company Name	From	Until
KEYSUBMIT LIMITED	Sep 07, 1992	Sep 07, 1992

What are the latest accounts for THE BUTLERS WHARF CHOP-HOUSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for THE BUTLERS WHARF CHOP-HOUSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2026
Next Confirmation Statement Due	Sep 17, 2026
Next Confirmation Statement Made Up To	Sep 03, 2025
Overdue	No

What are the latest filings for THE BUTLERS WHARF CHOP-HOUSE LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Current accounting period extended from Sep 28, 2025 to Dec 31, 2025	1 pages	AA01

Sep 24, 2025	Confirmation statement made on Sep 03, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Accounts for a small company made up to Sep 30, 2024	14 pages	AA

Apr 30, 2025	Appointment of Mr Martin James Williams as a director on Mar 31, 2025	2 pages	AP01

Mar 12, 2025	Termination of appointment of Gavin Eliot Cox as a director on Feb 17, 2025	1 pages	TM01

Mar 12, 2025	Appointment of Constance Mae Salmon as a director on Feb 21, 2025	2 pages	AP01

Jan 10, 2025	Termination of appointment of David Michael Loewi as a director on Dec 31, 2024	1 pages	TM01

Nov 29, 2024	Accounts for a small company made up to Sep 30, 2023	15 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 03, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Change of details for Cgl Restaurant Holdings Limited as a person with significant control on Mar 31, 2017	2 pages	PSC05

Apr 15, 2024	Full accounts made up to Sep 30, 2022	24 pages	AA

Jan 11, 2024	Satisfaction of charge 027452950007 in full	1 pages	MR04

Jan 11, 2024	Satisfaction of charge 027452950010 in full	1 pages	MR04

Jan 11, 2024	Satisfaction of charge 027452950012 in full	1 pages	MR04

Jan 11, 2024	Satisfaction of charge 027452950013 in full	1 pages	MR04

Jan 11, 2024	Satisfaction of charge 027452950015 in full	1 pages	MR04

Nov 28, 2023	Satisfaction of charge 027452950005 in full	4 pages	MR04

Nov 24, 2023	Appointment of Mr Michael Anthony Welden as a director on Nov 22, 2023	2 pages	AP01

Nov 24, 2023	Appointment of Mr Gavin Eliot Cox as a director on Nov 22, 2023	2 pages	AP01

Oct 19, 2023	Registration of charge 027452950018, created on Oct 17, 2023	78 pages	MR01

Oct 18, 2023	Registration of charge 027452950017, created on Oct 17, 2023	83 pages	MR01

Sep 26, 2023	Previous accounting period shortened from Sep 29, 2022 to Sep 28, 2022	1 pages	AA01

Sep 11, 2023	Confirmation statement made on Sep 03, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022	1 pages	AA01

Jun 05, 2023	Registration of charge 027452950016, created on May 23, 2023	91 pages	MR01

View All Filings

Who are the officers of THE BUTLERS WHARF CHOP-HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SALMON, Constance Mae 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	Feb 21, 2025		Director	33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	United Kingdom	British	1989-12	333330530001
WELDEN, Michael Anthony 16 Kirby Street London EC1N 8TS	Nov 22, 2023		Director	16 Kirby Street London EC1N 8TS	Wales	British	1969-1	316349440001
WILLIAMS, Martin James Kirby Street EC1N 8TS London 16 United Kingdom	Mar 31, 2025		Director	Kirby Street EC1N 8TS London 16 United Kingdom	United Kingdom	British	1976-5	260185020002
BELLAMY, Adam John Gordon 42 Manland Avenue AL5 4RQ Harpenden Hertfordshire	Sep 12, 2006	Dec 31, 2008	Secretary	42 Manland Avenue AL5 4RQ Harpenden Hertfordshire		British		108005010002
GUNEWARDENA, Desmond Antony Lalith 17 Copse Hill Wimbledon SW20 0NB London	Sep 25, 1992	Mar 30, 2004	Secretary	17 Copse Hill Wimbledon SW20 0NB London		British		1514660004
MCLAUCHLAN, Alex 16 Kirby Street London EC1N 8TS	Jan 01, 2009	Dec 23, 2011	Secretary	16 Kirby Street London EC1N 8TS		British		135492050001
SCHUITEMAKER, Martijn Anton 17 Alexandra Wharf 1 Darwen Place E2 9SJ London	Mar 30, 2004	Sep 14, 2006	Secretary	17 Alexandra Wharf 1 Darwen Place E2 9SJ London		Dutch		97082790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 07, 1992	Sep 25, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BELLAMY, Adam John Gordon 42 Manland Avenue AL5 4RQ Harpenden Hertfordshire	Feb 05, 2007	Dec 31, 2008	Director	42 Manland Avenue AL5 4RQ Harpenden Hertfordshire	United Kingdom	British	1969-5	108005010002
CONRAN, Terence Orby, The Executors Of Sir Barton Court Kintbury RG17 9SA Hungerford Berkshire	Sep 25, 1992	Sep 14, 2006	Director	Barton Court Kintbury RG17 9SA Hungerford Berkshire	England	British	1931-10	35529410001
COX, Gavin Eliot 16 Kirby Street London EC1N 8TS	Nov 22, 2023	Feb 17, 2025	Director	16 Kirby Street London EC1N 8TS	England	British	1968-12	196269790002
GUNEWARDENA, Desmond Antony Lalith 16 Kirby Street London EC1N 8TS	Sep 25, 1992	Sep 22, 2022	Director	16 Kirby Street London EC1N 8TS	England	British	1957-8	1514660004
HARRIS, Toby Charles 16 Kirby Street London EC1N 8TS	Dec 01, 2014	Dec 31, 2017	Director	16 Kirby Street London EC1N 8TS	England	British	1975-5	76206220001
KISSIN, Joel Neil Mendel 64 Elm Park Road SW3 6AV London	Sep 25, 1992	Mar 19, 1998	Director	64 Elm Park Road SW3 6AV London		British	1954-9	11631800002
LOEWI, David Michael 16 Kirby Street London EC1N 8TS	Sep 12, 2006	Dec 31, 2024	Director	16 Kirby Street London EC1N 8TS	United Kingdom	British	1959-2	105018790001
LOEWI, David Michael 5 Back Lane NW3 1HL London	Nov 03, 1998	Aug 15, 2003	Director	5 Back Lane NW3 1HL London	United Kingdom	British	1959-2	105018790001
MCLAUCHLAN, Alex 16 Kirby Street London EC1N 8TS	Dec 01, 2010	Dec 23, 2011	Director	16 Kirby Street London EC1N 8TS	United Kingdom	British	1978-12	156293150001
RINGENSON, Kai Ole 46 Broomhouse Road SW6 3QX London	Mar 19, 1998	Nov 03, 1998	Director	46 Broomhouse Road SW6 3QX London		Swedish	1950-2	57711050001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 07, 1992	Sep 25, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BUTLERS WHARF CHOP-HOUSE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cgl Restaurant Holdings Limited

Mar 31, 2017

Kirby Street

EC1N 8TS London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registered In The Register Of Companies For England And Wales
Registration Number	5867334

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

What are the latest statements on persons with significant control for THE BUTLERS WHARF CHOP-HOUSE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 07, 2016	Mar 31, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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