PROMENADE RESTAURANTS LIMITED
Overview
| Company Name | PROMENADE RESTAURANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03148178 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROMENADE RESTAURANTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PROMENADE RESTAURANTS LIMITED located?
| Registered Office Address | 2nd Floor, 2 Queen Square L1 1RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROMENADE RESTAURANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEPTUNE LEISURE INVESTMENTS LIMITED | Mar 15, 1996 | Mar 15, 1996 |
| RETAILBASIC LIMITED | Jan 18, 1996 | Jan 18, 1996 |
What are the latest accounts for PROMENADE RESTAURANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PROMENADE RESTAURANTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for PROMENADE RESTAURANTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Satisfaction of charge 031481780008 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 8 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Peter Hynd on Sep 15, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Daniel Peter Hynd on Sep 15, 2022 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Dec 31, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 6 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Peter Hynd as a person with significant control on May 28, 2018 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of PROMENADE RESTAURANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HYND, Daniel Peter | Secretary | Queen Square L1 1RH Liverpool 2nd Floor, 2 England | British | 176057490001 | ||||||
| HYND, Daniel Peter | Director | Queen Square L1 1RH Liverpool 2nd Floor, 2 England | England | British, | None | 136456210005 | ||||
| HYND, Peter | Director | Queen Square L1 1RH Liverpool 2nd Floor, 2 England | England | British | None | 175821260004 | ||||
| MEHARG, Brian | Director | Queen Square L1 1RH Liverpool 2nd Floor, 2 England | England | British | Director | 15266170002 | ||||
| HYND, Simon Peter | Secretary | King John Court 2 Queen Square L1 1RH Liverpool Merseyside | British | 96991710001 | ||||||
| MEHARG, Brian | Secretary | Greengarth Winhill L25 6JR Liverpool Merseyside | British | 15266170002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HYND, James Patrick | Director | 89 The Serpentine Aughton L39 6RN Ormskirk Lancashire | British | Director | 116037360001 | |||||
| HYND, Peter | Director | The Old Hall Sandfield Park L12 Liverpool Merseyside | British | Director | 15266180001 | |||||
| HYND, Simon Peter | Director | King John Court 2 Queen Square L1 1RH Liverpool Merseyside | United Kingdom | British | Co Director | 96991710001 | ||||
| O'BRIEN, Peter Anthony | Director | 25 St Annes Road L17 6BN Aigburth Merseyside | British | Company Director | 98898700001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PROMENADE RESTAURANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Hynd | Jul 20, 2016 | Queen Square L1 1RH Liverpool 2nd Floor, 2 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jennifer Elizabeth Hynd | Jul 20, 2016 | Queen Square L1 1RH Liverpool 2nd Floor, 2 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PROMENADE RESTAURANTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 28, 2018 | 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 |
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