CGL RESTAURANT HOLDINGS LIMITED -
| Company Profile | Company Filings |
Overview
CGL RESTAURANT HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
CGL RESTAURANT HOLDINGS LIMITED was incorporated 17 years ago on 05/07/2006 and has the registered number: 05867334. The accounts status is FULL and accounts are next due on 26/12/2023.
CGL RESTAURANT HOLDINGS LIMITED was incorporated 17 years ago on 05/07/2006 and has the registered number: 05867334. The accounts status is FULL and accounts are next due on 26/12/2023.
CGL RESTAURANT HOLDINGS 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
Previous trading names include:
FINLAW 531 LIMITED (until 07/09/2006)
FINLAW 531 LIMITED (until 07/09/2006)
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 | 2006-08-18 | CURRENT |
| MR MICHAEL ANTHONY WELDEN | Jan 1969 | British | Director | 2023-10-17 | CURRENT |
| MR GAVIN ELIOT COX | Dec 1968 | British | Director | 2023-10-17 | CURRENT |
| FILEX SERVICES LIMITED | Corporate Secretary | 2006-07-05 UNTIL 2006-09-05 | RESIGNED | ||
| MR ALEX MCLAUCHLAN | Dec 1978 | British | Director | 2010-12-01 UNTIL 2011-12-23 | RESIGNED |
| HAROLD ROGER WALLIS MAVITY | May 1943 | British | Director | 2006-11-14 UNTIL 2013-04-18 | RESIGNED |
| MR TOBY CHARLES HARRIS | May 1975 | British | Director | 2014-09-24 UNTIL 2017-12-31 | RESIGNED |
| MR MARK HULLEY | Dec 1964 | British | Director | 2014-02-06 UNTIL 2014-03-26 | RESIGNED |
| MR DESMOND ANTONY LALITH GUNEWARDENA | Aug 1957 | British | Director | 2006-08-18 UNTIL 2022-09-22 | RESIGNED |
| MR ADAM JOHN GORDON BELLAMY | May 1969 | British | Director | 2007-02-05 UNTIL 2008-12-31 | RESIGNED |
| MR BEN BARKER | Jan 1977 | British | Director | 2011-06-01 UNTIL 2013-04-18 | RESIGNED |
| MR MARTYN JAMES AGUSS | Mar 1958 | British | Director | 2008-01-02 UNTIL 2013-04-18 | RESIGNED |
| MR ADAM JOHN GORDON BELLAMY | May 1969 | British | Secretary | 2006-09-05 UNTIL 2008-12-31 | RESIGNED |
| MR ALEX MCLAUCHLAN | Dec 1978 | Secretary | 2009-01-01 UNTIL 2011-12-23 | RESIGNED | |
| FILEX NOMINEES LIMITED | Corporate Director | 2006-07-05 UNTIL 2006-08-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bresand Leisure Limited | 2023-10-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Panther Partners Limited | 2016-04-06 - 2023-10-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |