TOM CONRAN RESTAURANTS LIMITED

Overview

Company Name	TOM CONRAN RESTAURANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02894488
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1994

Summary

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

What is the purpose of TOM CONRAN RESTAURANTS LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is TOM CONRAN RESTAURANTS LIMITED located?

Registered Office Address	C/O Prysm Financial Francis Barber House 9 Gough Square EC4A 3DG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TOM CONRAN RESTAURANTS LIMITED?

Previous Company Names
Company Name	From	Until
MANORSIDE LIMITED	Feb 03, 1994	Feb 03, 1994

What are the latest accounts for TOM CONRAN RESTAURANTS 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	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2027
Next Confirmation Statement Due	Mar 02, 2027
Next Confirmation Statement Made Up To	Feb 16, 2026
Overdue	No

What are the latest filings for TOM CONRAN RESTAURANTS LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2026	Confirmation statement made on Feb 16, 2026 with no updates	3 pages	CS01

Dec 31, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Mar 18, 2025	Confirmation statement made on Feb 16, 2025 with no updates	3 pages	CS01

Nov 14, 2024	Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to C/O Prysm Financial Francis Barber House 9 Gough Square London EC4A 3DG on Nov 14, 2024	1 pages	AD01

Nov 07, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Apr 03, 2024	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on Apr 03, 2024	1 pages	AD01

Feb 28, 2024	Previous accounting period extended from Dec 25, 2023 to Dec 31, 2023	1 pages	AA01

Feb 21, 2024	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Feb 16, 2024	Confirmation statement made on Feb 16, 2024 with updates	5 pages	CS01

Dec 25, 2023	Current accounting period shortened from Dec 26, 2022 to Dec 25, 2022	1 pages	AA01

Sep 26, 2023	Previous accounting period shortened from Dec 27, 2022 to Dec 26, 2022	1 pages	AA01

Feb 16, 2023	Confirmation statement made on Feb 16, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Feb 21, 2022	Confirmation statement made on Feb 16, 2022 with no updates	3 pages	CS01

Jun 08, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Mar 22, 2021	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Feb 16, 2021	Confirmation statement made on Feb 16, 2021 with updates	4 pages	CS01

Dec 22, 2020	Previous accounting period shortened from Dec 28, 2019 to Dec 27, 2019	1 pages	AA01

Feb 17, 2020	Confirmation statement made on Feb 16, 2020 with updates	4 pages	CS01

Sep 19, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Sep 19, 2019	Previous accounting period shortened from Dec 29, 2018 to Dec 28, 2018	1 pages	AA01

Mar 08, 2019	Confirmation statement made on Feb 16, 2019 with updates	4 pages	CS01

Oct 25, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Sep 26, 2018	Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017	1 pages	AA01

Feb 27, 2018	Confirmation statement made on Feb 16, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of TOM CONRAN RESTAURANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEIFERT, Michael Flat 1, 17 Holland Park W11 3TD London	Feb 14, 1997		Secretary	Flat 1, 17 Holland Park W11 3TD London		British		74504290002
CONRAN, Thomas Gerard Munro Mews W10 5RZ London 28 England	Feb 18, 1994		Director	Munro Mews W10 5RZ London 28 England	United Kingdom	British	1964-4	7621390008
MCDOWELL, Daniel Joseph 188 Cromwell Road Flat A SE5 0TH London	Feb 18, 1994	Dec 13, 1994	Secretary	188 Cromwell Road Flat A SE5 0TH London		American		38087710001
THOMPSON, Alex 97-101 Wilsham Street Flat B W11 4AV London	Feb 18, 1994	Feb 14, 1997	Secretary	97-101 Wilsham Street Flat B W11 4AV London		British		56016260001
INTERNATIONAL REGISTRARS LIMITED Cranwood Street EC1V 9EE London Finsgate 5-7	Jun 23, 2008	May 06, 2014	Secretary	Cranwood Street EC1V 9EE London Finsgate 5-7				131881420001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 03, 1994	Feb 18, 1994	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
MCDOWELL, Daniel Joseph 188 Cromwell Road Flat A SE5 0TH London	Feb 18, 1994	Dec 13, 1994	Director	188 Cromwell Road Flat A SE5 0TH London		American	1962-7	38087710001
THOMPSON, Alex 97-101 Wilsham Street Flat B W11 4AV London	Feb 18, 1994	Feb 14, 1997	Director	97-101 Wilsham Street Flat B W11 4AV London		British	1965-7	56016260001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 03, 1994	Feb 18, 1994	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOM CONRAN RESTAURANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Gerard Conran Munro Mews W10 5RZ London 28 United Kingdom	Apr 06, 2016	Munro Mews W10 5RZ London 28 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
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