CHRISTOPHER'S AMERICAN GRILL LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHRISTOPHER'S AMERICAN GRILL LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHRISTOPHER'S AMERICAN GRILL LIMITED was incorporated 33 years ago on 01/08/1990 and has the registered number: 02526903. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHRISTOPHER'S AMERICAN GRILL LIMITED was incorporated 33 years ago on 01/08/1990 and has the registered number: 02526903. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHRISTOPHER'S AMERICAN GRILL LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
35 WALTON STREET
LONDON
SW3 2HU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL GOTTLIEB | Jun 1947 | British | Director | 2006-09-11 | CURRENT |
MR GRAHAM AUSTIN | Secretary | 2010-12-10 | CURRENT | ||
GRAHAM AUSTIN | Feb 1961 | British | Director | 2006-09-11 | CURRENT |
KAMALINI BALASINGHAM | Sep 1972 | Secretary | 2006-03-01 UNTIL 2009-11-03 | RESIGNED | |
ADRIAN VINCENT SEARING | Nov 1955 | English | Director | 2002-06-25 UNTIL 2010-01-01 | RESIGNED |
HON CHRISTOPHER GILMOUR | Sep 1956 | British | Secretary | RESIGNED | |
NICOLA JANE HUDSON | Aug 1961 | Secretary | 2002-07-15 UNTIL 2005-12-31 | RESIGNED | |
MRS LINDA MURPHY | Oct 1953 | Secretary | 2006-01-01 UNTIL 2006-03-01 | RESIGNED | |
URVASHI PAREKH | Secretary | 2009-11-03 UNTIL 2010-12-10 | RESIGNED | ||
THE RT HON THE LORD GILMOUR OF CRAIGMILLAR IAN HEDWORTH JOHN LITTLE GILMOUR | Jul 1926 | British | Director | 1994-09-07 UNTIL 2002-06-25 | RESIGNED |
MRS JANE VICTORIA PLEYDELL-BOUVERIE | Mar 1959 | British | Director | RESIGNED | |
MRS URVASHI DIPAK PAREKH | May 1967 | British | Director | 2009-11-03 UNTIL 2010-12-10 | RESIGNED |
EDDIE KHOO | May 1952 | British | Director | 2002-06-25 UNTIL 2005-09-16 | RESIGNED |
MR WILLIAM BRUCE KENDALL | Aug 1961 | British | Director | 1998-09-08 UNTIL 2009-05-27 | RESIGNED |
NICOLA JANE HUDSON | Aug 1961 | Director | 2002-06-25 UNTIL 2005-12-31 | RESIGNED | |
MR RALPH GOLDENBERG | Jan 1935 | British | Director | RESIGNED | |
RICHARD COPLEY-SMITH | Mar 1939 | British | Director | 1993-10-30 UNTIL 1995-10-10 | RESIGNED |
HON CHRISTOPHER GILMOUR | Sep 1956 | British | Director | RESIGNED | |
RUPERT EDINMORE GATHER | May 1962 | British | Director | 2002-06-25 UNTIL 2006-06-06 | RESIGNED |
NICHOLAS ANTHONY BEART | Mar 1963 | British | Director | 2006-09-11 UNTIL 2009-05-27 | RESIGNED |
ALAN RICHARD CROMPTON BATT | Mar 1953 | British | Director | RESIGNED | |
KAMALINI BALASINGHAM | Sep 1972 | Director | 2007-07-01 UNTIL 2009-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andre Serenus Hoffmann | 2016-04-06 | 5/1958 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Christopher's American Grill Limited | 2023-09-22 | 31-12-2022 | £256 Cash |
Christopher's American Grill Limited - Period Ending 2021-12-31 | 2022-09-06 | 31-12-2021 | £322 Cash £-833,185 equity |
Christopher's American Grill Limited - Period Ending 2020-12-31 | 2021-09-30 | 31-12-2020 | £852 Cash £-837,821 equity |
Christopher's American Grill Limited - Period Ending 2019-12-31 | 2020-09-26 | 31-12-2019 | £416 Cash £-841,299 equity |
ACCOUNTS - Final Accounts preparation | 2019-09-28 | 31-12-2018 | 376 Cash -839,697 equity |
ACCOUNTS - Final Accounts preparation | 2018-09-07 | 31-12-2017 | 8,289 Cash -841,647 equity |