THE BUTLERS WHARF CHOP-HOUSE LIMITED -
| Company Profile | Company Filings |
Overview
THE BUTLERS WHARF CHOP-HOUSE LIMITED is a Private Limited Company from and has the status: Active.
THE BUTLERS WHARF CHOP-HOUSE LIMITED was incorporated 31 years ago on 07/09/1992 and has the registered number: 02745295. The accounts status is FULL and accounts are next due on 26/12/2023.
THE BUTLERS WHARF CHOP-HOUSE LIMITED was incorporated 31 years ago on 07/09/1992 and has the registered number: 02745295. The accounts status is FULL and accounts are next due on 26/12/2023.
THE BUTLERS WHARF CHOP-HOUSE LIMITED -
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 |
|---|---|---|
| 28 / 9 | 30/09/2021 | 26/12/2023 |
Registered Office
16 KIRBY STREET
EC1N 8TS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/09/2023 | 17/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ANTHONY WELDEN | Jan 1969 | British | Director | 2023-11-22 | CURRENT |
| MR DAVID MICHAEL LOEWI | Feb 1959 | British | Director | 2006-09-12 | CURRENT |
| MR GAVIN ELIOT COX | Dec 1968 | British | Director | 2023-11-22 | CURRENT |
| MR TOBY CHARLES HARRIS | May 1975 | British | Director | 2014-12-01 UNTIL 2017-12-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-09-07 UNTIL 1992-09-25 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-09-07 UNTIL 1992-09-25 | RESIGNED | ||
| MR DESMOND ANTONY LALITH GUNEWARDENA | Aug 1957 | British | Secretary | 1992-09-25 UNTIL 2004-03-30 | RESIGNED |
| MR ADAM JOHN GORDON BELLAMY | May 1969 | British | Secretary | 2006-09-12 UNTIL 2008-12-31 | RESIGNED |
| MR ALEX MCLAUCHLAN | Dec 1978 | Secretary | 2009-01-01 UNTIL 2011-12-23 | RESIGNED | |
| MARTIJN ANTON SCHUITEMAKER | Oct 1970 | Dutch | Secretary | 2004-03-30 UNTIL 2006-09-14 | RESIGNED |
| KAI OLE RINGENSON | Feb 1950 | Swedish | Director | 1998-03-19 UNTIL 1998-11-03 | RESIGNED |
| MR ALEX MCLAUCHLAN | Dec 1978 | British | Director | 2010-12-01 UNTIL 2011-12-23 | RESIGNED |
| MR DAVID MICHAEL LOEWI | Feb 1959 | British | Director | 1998-11-03 UNTIL 2003-08-15 | RESIGNED |
| MR JOEL NEIL MENDEL KISSIN | Sep 1954 | British | Director | 1992-09-25 UNTIL 1998-03-19 | RESIGNED |
| MR ADAM JOHN GORDON BELLAMY | May 1969 | British | Director | 2007-02-05 UNTIL 2008-12-31 | RESIGNED |
| MR DESMOND ANTONY LALITH GUNEWARDENA | Aug 1957 | British | Director | 1992-09-25 UNTIL 2022-09-22 | RESIGNED |
| SIR TERENCE ORBY CONRAN | Oct 1931 | British | Director | 1992-09-25 UNTIL 2006-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cgl Restaurant Holdings Limited | 2017-03-31 | London | Ownership of shares 75 to 100 percent |