APOSTROPHE RESTAURANTS LIMITED
Overview
| Company Name | APOSTROPHE RESTAURANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04054395 |
| 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 APOSTROPHE RESTAURANTS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is APOSTROPHE RESTAURANTS LIMITED located?
| Registered Office Address | Lower Ground 12 Devereux Court WC2R 3JJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APOSTROPHE RESTAURANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BITEMORE RESTAURANTS LIMITED | Aug 17, 2000 | Aug 17, 2000 |
What are the latest accounts for APOSTROPHE RESTAURANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 26, 2025 |
What is the status of the latest confirmation statement for APOSTROPHE RESTAURANTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for APOSTROPHE RESTAURANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jan 26, 2025 | 21 pages | AA | ||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Rishit Ruparelia as a director on May 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr Thomas Bloor as a director on May 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ijaz Ahmed Khan Malik as a director on Mar 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of Samuel Philip Shutt as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Timothy Lage Woodruff as a director on Jan 21, 2025 | 1 pages | TM01 | ||
Full accounts made up to Jan 28, 2024 | 20 pages | AA | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Brook Street 63 Brook Street London W1K 4HS England to Lower Ground 12 Devereux Court London WC2R 3JJ on Jun 11, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Jan 29, 2023 | 21 pages | AA | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Samuel Philip Shutt as a director on Jan 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Penelope Jane Manuel as a director on Jan 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christopher Charles James Copner as a director on Jan 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Essa Abdulla Behbehani as a director on Jan 30, 2023 | 1 pages | TM01 | ||
Full accounts made up to Jan 30, 2022 | 21 pages | AA | ||
Registered office address changed from Devereaux Court 12 Devereux Court London WC2R 3JJ England to Brook Street 63 Brook Street London W1K 4HS on Oct 28, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 26, 2020 | 21 pages | AA | ||
Confirmation statement made on Jun 22, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from Unit K Ashville Trading Estate the Runnings Cheltenham Gloucestershire GL51 9PT England to Devereaux Court 12 Devereux Court London WC2R 3JJ on Mar 03, 2020 | 1 pages | AD01 | ||
Full accounts made up to Jan 27, 2019 | 19 pages | AA | ||
Who are the officers of APOSTROPHE RESTAURANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLOOR, Thomas | Director | 12 Devereux Court WC2R 3JJ London Lower Ground England | England | British | 336296480001 | |||||||||||||
| GHALAIE, Mehdi | Director | 12 Devereux Court WC2R 3JJ London Lower Ground England | England | British | 180231650001 | |||||||||||||
| RUPARELIA, Rishit | Director | 12 Devereux Court WC2R 3JJ London Lower Ground England | England | British | 336297780001 | |||||||||||||
| COPNER, Christopher Charles James | Secretary | Ashville Trading Estate The Runnings GL51 9PT Cheltenham Unit K Gloucestershire England | 209030200001 | |||||||||||||||
| TINNISWOOD, Nicola Jane | Secretary | Ashville Trading Estate The Runnings GL51 9PT Cheltenham Unit K Gloucestershire England | 186669620001 | |||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 |
| 165837120001 | ||||||||||||||
| MORNINGTON SECRETARIES LIMITED | Secretary | 43 Mornington Road E4 7DT Chingford London | 87701330001 | |||||||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||||||
| ABUTBUL, Meir | Director | Alenby 1/903 FOREIGN Tel Aviv Isreal | Israeli | 76499430001 | ||||||||||||||
| AL-RABBAN, Mohammad Abdul Aziz Mk | Director | Ashville Trading Estate The Runnings GL51 9PT Cheltenham Unit K Gloucestershire England | Qatar | Qatari | 209059220001 | |||||||||||||
| BEHBEHANI, Essa Abdulla | Director | 63 Brook Street W1K 4HS London Brook Street England | Kuwait | Kuwaiti | 209032620001 | |||||||||||||
| CHEN, Amir | Director | 45f Maresfield Gardens NW3 5TE London | United Kingdom | British | 127445420001 | |||||||||||||
| CIMHI, Daniel | Director | 74 Canfield Gardens NW6 3ED London | Israeli | 53227680002 | ||||||||||||||
| CIMHI, Daniel | Director | 74 Canfield Gardens NW6 3ED London | Israeli | 53227680002 | ||||||||||||||
| COPNER, Christopher Charles James | Director | 63 Brook Street W1K 4HS London Brook Street England | England | British | 33192300001 | |||||||||||||
| JONES, Timothy John | Director | Ashville Trading Estate The Runnings GL51 9PT Cheltenham Unit K Gloucestershire England | England | British | 11913470004 | |||||||||||||
| JONES, Trevor | Director | Kiln Road Dunsden RG4 9PB Reading Bryants Farm Berkshire England | United Kingdom | British | 113670080001 | |||||||||||||
| LAPID, Ron | Director | Flat 4 74 Canfield Gardens NW6 3ED London | Israeli/South African | 88267200001 | ||||||||||||||
| LAWSON, Stuart | Director | Kiln Road Dunsden RG4 9PB Reading Bryants Farm Berkshire England | England | British | 177307050001 | |||||||||||||
| MALIK, Ijaz Ahmed Khan | Director | Lower Ground WC2R 3JJ London 12 Devereaux Court United Kingdom | United Kingdom | British | 241155800001 | |||||||||||||
| MANUEL, Penelope Jane | Director | 63 Brook Street W1K 4HS London Brook Street England | England | British | 209031500001 | |||||||||||||
| MUSSELWHITE, Madeleine Suzanne | Director | Ashville Trading Estate The Runnings GL51 9PT Cheltenham Unit K Gloucestershire England | England | British | 162190700001 | |||||||||||||
| PELTZ, Daniel | Director | 12 Devereux Court London WC2R 3JP | England | British | 34366280004 | |||||||||||||
| SHUTT, Samuel Philip | Director | 12 Devereux Court WC2R 3JJ London Lower Ground England | England | British | 305667950001 | |||||||||||||
| TONER, William James | Director | Ashville Trading Estate The Runnings GL51 9PT Cheltenham Unit K Gloucestershire England | Scotland | British | 141667140001 | |||||||||||||
| TYLER, Alison Mary | Director | Kiln Road Dunsden RG4 9PB Reading Bryants Farm Berkshire England | England | British | 59894840001 | |||||||||||||
| WOODRUFF, Andrew Timothy Lage | Director | Ashville Trading Estate The Runnings GL51 9PT Cheltenham Soho Coffee Shops Ltd, Unit K England | United Kingdom | British | 217047820001 | |||||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of APOSTROPHE RESTAURANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Btc Hospitality Investments Limited | May 31, 2016 | Ashville Trading Estate, The Runnings GL51 9PT Cheltenham Unit K, Gloucestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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