WESTMINSTER RESTAURANTS LIMITED
Overview
| Company Name | WESTMINSTER RESTAURANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03742887 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTMINSTER RESTAURANTS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WESTMINSTER RESTAURANTS LIMITED located?
| Registered Office Address | Langan's Brasserie Stratton House Stratton Street W1J 8LB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTMINSTER RESTAURANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COQ D'OR (HOLDINGS) LIMITED | Mar 25, 1999 | Mar 25, 1999 |
What are the latest accounts for WESTMINSTER RESTAURANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for WESTMINSTER RESTAURANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 10 pages | AA | ||||||||||
Annual return made up to Mar 25, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Brian Melville Winrow-Campbell Clivaz as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Mar 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Registered office address changed from * Administration Department Langan's Brasserie Stratton Street Piccadilly London W1J 8LB England* on Nov 06, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Brian Melville Winrow-Campbell Clivaz as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Administration Department Langan's Brasserie Stratton Street Piccadilly London W1J 8LB England* on Apr 30, 2012 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Vijay Kumar Malde on Mar 01, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Second Floor 6-8 Maddox Street London W1S 1NR* on Mar 20, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of WESTMINSTER RESTAURANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Nitesh Panachand | Secretary | Stratton House Stratton Street W1J 8LB London Langan's Brasserie England | 157739700001 | |||||||
| MALDE, Vijay Kumar | Director | Stratton House Stratton Street W1J 8LB London Langan's Brasserie England | England | British | Director | 62622900001 | ||||
| MALDE, Vijay Kumar | Secretary | 23 Lancaster Court 100 Lancaster Gate W2 3NY London | British | 62622900001 | ||||||
| SHEPHERD, Michael John | Secretary | 25 Plumtrees Earley RG6 5QQ Reading Berkshire | British | Director | 5302980001 | |||||
| SOUTENDIJK, Hermine Adrienne | Secretary | Lancaster Court 100 Lancaster Gate W2 3NY London 23 | British | 135422940001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CLIVAZ, Brian Melville Winrow-Campbell | Director | Stratton House Stratton Street W1J 8LB London Langan's Brasserie England | England | British | Director | 45151590002 | ||||
| MALVA, Peter | Director | 44 The Avenue Muswell Hill N10 2QL London | British | Director | 72961740001 | |||||
| SHEPHERD, Michael John | Director | 25 Plumtrees Earley RG6 5QQ Reading Berkshire | British | Director | 5302980001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of WESTMINSTER RESTAURANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Premier Westminster Restaurants Limited | Apr 06, 2016 | Stratton Street Piccadilly W1J 8LB London Langan's Brasserie England | No | ||||
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Natures of Control
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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