FINO RESTAURANT LIMITED
Overview
| Company Name | FINO RESTAURANT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04236069 |
| 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 FINO RESTAURANT LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is FINO RESTAURANT LIMITED located?
| Registered Office Address | The Old Hall Market Overton LE15 7PL Oakham Rutland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINO RESTAURANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HART BROS LIMITED | Jun 18, 2001 | Jun 18, 2001 |
What are the latest accounts for FINO RESTAURANT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for FINO RESTAURANT LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2024 |
| Overdue | No |
What are the latest filings for FINO RESTAURANT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2020 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Jul 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Hart Brothers Restaurants Ltd as a person with significant control on Feb 12, 2018 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Jul 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2016 | 12 pages | AA | ||||||||||
Annual return made up to Jun 18, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 18, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Timothy Frederick Hart as a director on Jun 11, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stefa Belitis Hart as a director on Jun 11, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of William John Cadogan as a director on Jun 11, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Harry Rollo Gabb as a director on Jun 11, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nieves Barragan Mohacho as a director on Jun 11, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of FINO RESTAURANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDGSON, Steven David | Secretary | Highfield Lodge Pilton LE15 9PA Oakham Leicestershire | United Kingdom | 43066080002 | ||||||
| EDGSON, Steven David | Director | Highfield Lodge Pilton LE15 9PA Oakham Leicestershire | United Kingdom | United Kingdom | Accountant | 43066080002 | ||||
| HART, Edward George | Director | The Old Hall Market Overton LE15 7PL Oakham Rutland | England | British | Director | 76755970001 | ||||
| HART, Samuel Kinsford | Director | 9 Thorne Field Road W12 8JP London | United Kingdom | British | Director | 111417880001 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BARRAGAN MOHACHO, Nieves | Director | The Old Hall Market Overton LE15 7PL Oakham Rutland | United Kingdom | Spanish | Head Chef And Director | 169716220001 | ||||
| CADOGAN, William John, Honourable | Director | Lockinge Manor OX12 8QQ Wantage Oxon | England | British | Property | 154265680001 | ||||
| GABB, Harry Rollo | Director | 84 Faroe Road W14 0EP London | England | English | Company Director | 141812690001 | ||||
| HART, Stefa Belitis | Director | The Old Hall LE15 7PL Market Overton Rutland | United Kingdom | British | Company Director | 152680420001 | ||||
| HART, Timothy Frederick | Director | The Old Hall LE15 7PL Market Overton Rutland | England | British | Company Director | 152679780002 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of FINO RESTAURANT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Harts Group Ltd | Apr 06, 2016 | Main Street Market Overton LE15 7PL Oakham The Old Hall 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