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DRAGON PUBLIC HOUSE LIMITED

DRAGON PUBLIC HOUSE LIMITED

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

    • Overview

    Company NameDRAGON PUBLIC HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03407897
    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 DRAGON PUBLIC HOUSE LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is DRAGON PUBLIC HOUSE LIMITED located?

    Registered Office Address
    Office Gold, Building 3, Chiswick Park
    566 Chiswick High Road
    W4 5YA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DRAGON PUBLIC HOUSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORAY 1045 LIMITEDJul 23, 1997Jul 23, 1997

    What are the latest accounts for DRAGON PUBLIC HOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DRAGON PUBLIC HOUSE LIMITED?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for DRAGON PUBLIC HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 21, 2025 with no updates

    		3 pagesCS01

    Cessation of Blackcurrant Gardens Entertainment Ltd as a person with significant control on May 02, 2024

    		1 pagesPSC07

    Notification of Curbside Quenchers Limited as a person with significant control on May 01, 2024

    		2 pagesPSC02

    Confirmation statement made on May 22, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Unni Krishnan Sathar as a director on Apr 10, 2024

    		2 pagesAP01

    Registered office address changed from 7 Redbridge Lane East Ilford IG4 5ET England to Office Gold, Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA on Apr 12, 2024

    		1 pagesAD01

    Termination of appointment of Shmile Khan as a director on Apr 10, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 03, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Nov 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Sep 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Cessation of Shmile Khan as a person with significant control on Aug 07, 2021

    		1 pagesPSC07

    Notification of Blackcurrant Gardens Entertainment Ltd as a person with significant control on Aug 07, 2021

    		2 pagesPSC02

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 03, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 83 Rivington Street London EC2A 3AY England to 7 Redbridge Lane East Ilford IG4 5ET on Aug 26, 2020

    		1 pagesAD01

    Confirmation statement made on Sep 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Registered office address changed from 138-139 Shoreditch High Street London E1 6JE England to 83 Rivington Street London EC2A 3AY on Feb 01, 2019

    		1 pagesAD01

    Confirmation statement made on Sep 03, 2018 with updates

    		5 pagesCS01

    Notification of Shmile Khan as a person with significant control on Jun 28, 2018

    		2 pagesPSC01
    View All Filings

    Who are the officers of DRAGON PUBLIC HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SATHAR, Unni Krishnan
    Basement Flat, Rectory Grove
    SW4 0EB London
    40
    United Kingdom
    		Director
    Basement Flat, Rectory Grove
    SW4 0EB London
    40
    United Kingdom
    		EnglandBritishDirector315359710001
    HALL, Adrienne Claire
    Flamborough Walk
    E14 7LY London
    3
    England
    		Secretary
    Flamborough Walk
    E14 7LY London
    3
    England
    		British73355620002
    HYLAND, Matthew William Edward
    29 Highbrow
    Harborne
    B17 9EW Birmingham
    West Midlands
    		Secretary
    29 Highbrow
    Harborne
    B17 9EW Birmingham
    West Midlands
    		BritishSolicitor43019310004
    PATYANE, Nadia
    32 Averill Street
    W6 8EB London
    		Secretary
    32 Averill Street
    W6 8EB London
    		British70329970001
    PIGGOTT, Justin
    2 Holywell Lane
    EC2A 3ET London
    		Secretary
    2 Holywell Lane
    EC2A 3ET London
    		BritishCompany Director55954450001
    CHAPMAN, Jake
    39 Fashion Street
    E1 6PX London
    		Director
    39 Fashion Street
    E1 6PX London
    		BritishCompany Director55954360001
    FISHER, Jacqueline
    926 Kingstanding Road
    B44 9NG Birmingham
    West Midlands
    		Director
    926 Kingstanding Road
    B44 9NG Birmingham
    West Midlands
    		BritishCompany Secretary44103090001
    HALL, Adrienne
    Flamborough Walk
    E14 7LY London
    3
    London
    England
    		Director
    Flamborough Walk
    E14 7LY London
    3
    London
    England
    		EnglandBritishBusiness Executive179145610002
    HYLAND, Matthew William Edward
    29 Highbrow
    Harborne
    B17 9EW Birmingham
    West Midlands
    		Director
    29 Highbrow
    Harborne
    B17 9EW Birmingham
    West Midlands
    		BritishSolicitor43019310004
    KHAN, Shmile
    Redbridge Lane East
    IG4 5ET Ilford
    7
    England
    		Director
    Redbridge Lane East
    IG4 5ET Ilford
    7
    England
    		EnglandBritishEntrepreneur238901340001
    PIGGOTT, Justin
    Flamborough Walk
    E14 7LY London
    3
    England
    		Director
    Flamborough Walk
    E14 7LY London
    3
    England
    		EnglandBritishCompany Director55954450004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRAGON PUBLIC HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Curbside Quenchers Limited
    Rectory Grove
    SW4 0EB London
    40, Basement Flat
    England
    		May 01, 2024
    Rectory Grove
    SW4 0EB London
    40, Basement Flat
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act, 2013
    Place RegisteredEngland And Wales
    Registration Number14658042
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Blackcurrant Gardens Entertainment Ltd
    Redbridge Lane East
    IG4 5ET Ilford
    7
    England
    		Aug 07, 2021
    Redbridge Lane East
    IG4 5ET Ilford
    7
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Shmile Khan
    Redbridge Lane East
    IG4 5ET Ilford
    7
    England
    		Jun 28, 2018
    Redbridge Lane East
    IG4 5ET Ilford
    7
    England
    		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.
    Mr Justin Piggott
    Shoreditch High Street
    E1 6JE London
    138-139
    England
    		Jul 01, 2016
    Shoreditch High Street
    E1 6JE London
    138-139
    England
    		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.
    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