ALCAZAR (PARIS) LIMITED -
Company Profile | Company Filings |
Overview
ALCAZAR (PARIS) LIMITED is a Private Limited Company from and has the status: Active.
ALCAZAR (PARIS) LIMITED was incorporated 26 years ago on 11/08/1997 and has the registered number: 03417702. The accounts status is FULL and accounts are next due on 26/12/2023.
ALCAZAR (PARIS) LIMITED was incorporated 26 years ago on 11/08/1997 and has the registered number: 03417702. The accounts status is FULL and accounts are next due on 26/12/2023.
ALCAZAR (PARIS) 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 |
---|---|
04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MICHAEL LOEWI | Feb 1959 | British | Director | 2006-09-12 | CURRENT |
MR ADAM JOHN GORDON BELLAMY | May 1969 | British | Secretary | 2006-09-12 UNTIL 2008-12-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-08-11 UNTIL 1997-09-03 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-08-11 UNTIL 1997-09-03 | 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 DESMOND ANTONY LALITH GUNEWARDENA | Aug 1957 | British | Director | 1997-09-03 UNTIL 2022-09-22 | RESIGNED |
MR ADAM JOHN GORDON BELLAMY | May 1969 | British | Director | 2007-02-05 UNTIL 2008-12-31 | RESIGNED |
SIR TERENCE ORBY CONRAN | Oct 1931 | British | Director | 1997-09-03 UNTIL 2006-09-14 | 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 |
MR DESMOND ANTONY LALITH GUNEWARDENA | Aug 1957 | British | Secretary | 1997-09-03 UNTIL 2004-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cgl Restaurant Holdings Limited | 2016-10-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |