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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUCANIA SNOOKER CLUBS LIMITED ST JOHNS WOOD Dissolved... ACCOUNTS TYPE NOT AVA 5530 - Restaurants
LIMELOCK LIMITED ... NO ACCOUNTS FILED 7487 - Other business activities
SPARKJUMBO LIMITED LONDON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
CAFE SPICE LIMITED NORTHWOOD ... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
PENCOM UK LIMITED LONDON ENGLAND Active DORMANT 56290 - Other food services
DIVINE CHOCOLATE LIMITED LONDON ENGLAND Active GROUP 46360 - Wholesale of sugar and chocolate and sugar confectionery
RAGB LIMITED LONDON ENGLAND Active DORMANT 94110 - Activities of business and employers membership organizations
CAWSTON PRESS LIMITED KETTERING ENGLAND Active GROUP 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
I2O WATER LTD SOUTHAMPTON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
TANK HEDDON LIMITED NOTTINGHAM ENGLAND Dissolved... FULL 56101 - Licensed restaurants
KA SANDWICH UK LIMITED PENRYN ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BALLS BROTHERS (EMPORIUM) LIMITED NOTTINGHAM ENGLAND Dissolved... FULL 56101 - Licensed restaurants
3SIXTY RESTAURANTS LIMITED BIRMINGHAM ENGLAND Active GROUP 56101 - Licensed restaurants
MERCHANTS OF GOOD FORTUNE LTD LEIGH ON SEA ... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BUELL CONSULTING LIMITED BERWICK-UPON-TWEED ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TUBBY ISAACS RESTAURANTS LIMITED LONDON Dissolved... 56101 - Licensed restaurants
SPITFIRE FOODS LIMITED LONDON Dissolved... DORMANT 56302 - Public houses and bars
ARABICA FOOD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
ARABICA KINGS CROSS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants

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

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