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MARGOT RESTAURANTS LIMITED

MARGOT RESTAURANTS LIMITED

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

    • Overview

    Company NameMARGOT RESTAURANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09850376
    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 MARGOT RESTAURANTS LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is MARGOT RESTAURANTS LIMITED located?

    Registered Office Address
    23 Buckingham Gate
    SW1E 6LB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARGOT RESTAURANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MARGOT RESTAURANTS LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for MARGOT RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Oct 27, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Dhairya Choudhrie on Dec 17, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Oct 29, 2024 with no updates

    		3 pagesCS01

    Change of details for Masons and Acorn Limited as a person with significant control on May 07, 2019

    		2 pagesPSC05

    Change of details for Margot Holdings Limited as a person with significant control on May 07, 2019

    		2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Oct 29, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Satyabhama Pudaruth as a secretary on Jun 21, 2023

    		1 pagesTM02

    Director's details changed for Mr Dhairya Choudhrie on Apr 01, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Bhanu Choudhrie as a director on Mar 18, 2022

    		1 pagesTM01

    Termination of appointment of Paulo De Tarso Batista Chanes as a director on Jun 10, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		6 pagesAA

    Director's details changed for Mr Bhanu Choudhrie on Sep 10, 2020

    		2 pagesCH01

    Confirmation statement made on Oct 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 29, 2019 with updates

    		4 pagesCS01

    Notification of Masons and Acorn Limited as a person with significant control on May 07, 2019

    		2 pagesPSC02

    Appointment of Mr Paulo De Tarso Batista Chanes as a director on May 07, 2019

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 30, 2019

    • Capital: GBP 100
    		3 pagesSH01
    View All Filings

    Who are the officers of MARGOT RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOUDHRIE, Dhairya
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		Director
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		United Arab EmiratesIndian119009200028
    PUDARUTH, Satyabhama
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		Secretary
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		202266330001
    BATISTA CHANES, Paulo De Tarso
    Great Queen Street
    WC2B 5AA London
    45
    England
    		Director
    Great Queen Street
    WC2B 5AA London
    45
    England
    		EnglandBrazilian199679770001
    CHOUDHRIE, Bhanu
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		Director
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		United Arab EmiratesBritish97817430066
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARGOT RESTAURANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Masons And Acorn Limited
    Compton Terrace
    Basement And Ground Floors
    N1 2UN London
    5
    England
    		May 07, 2019
    Compton Terrace
    Basement And Ground Floors
    N1 2UN London
    5
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland Registrar Of Companies
    Registration Number09703687
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Margot Holdings Limited
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		Oct 15, 2016
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies Uk
    Registration Number4933011
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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