CA ALDWYCH LIMITED - LONDON


Company Profile Company Filings

Overview

CA ALDWYCH LIMITED is a Private Limited Company from LONDON and has the status: Active.
CA ALDWYCH LIMITED was incorporated 11 years ago on 04/07/2012 and has the registered number: 08130049. The accounts status is SMALL and accounts are next due on 30/09/2024.

CA ALDWYCH 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

ACRE HOUSE
LONDON
NW1 3ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMANUEL PEDRO NUNES HILARIO Jan 1968 Portuguese Director 2021-09-07 CURRENT
TYLER BEK LOY Jul 1980 American Director 2021-09-07 CURRENT
MR JON BARRY YANTIN Apr 1972 British Director 2012-07-04 UNTIL 2016-04-08 RESIGNED
MS SHARON NATALIE SEGAL Sep 1970 British Director 2012-07-04 UNTIL 2017-02-23 RESIGNED
MR ADAM ELLIOTT Mar 1965 British Director 2016-04-10 UNTIL 2016-11-14 RESIGNED
JONATHAN ANDREW SEGAL Aug 1960 British Director 2012-07-04 UNTIL 2021-09-07 RESIGNED
SAMUEL GOLDFINGER May 1969 American Director 2016-11-28 UNTIL 2017-05-26 RESIGNED
ROBERT QUINCY FITZWATER Jun 1975 American Director 2017-05-26 UNTIL 2021-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
T.O.G. (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEGALS INVESTMENTS LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
KINGSGATE CENTRAL SERVICES LIMITED LONDON Dissolved... 96090 - Other service activities n.e.c.
HOMELENDER FINANCE LIMITED LONDON Dissolved... MICRO ENTITY 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
STEEPLE COURT (HUCKNALL) LIMITED LONDON Dissolved... 68209 - Other letting and operating of own or leased real estate
STEEPLE COURT ILKESTON LIMITED LONDON Dissolved... 68209 - Other letting and operating of own or leased real estate
STEEPLE COURT CHESHIRE LIMITED LONDON Dissolved... 68209 - Other letting and operating of own or leased real estate
STEEPLE COURT STROUD LIMITED NORWICH ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
STEEPLE COURT CROMER LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BONNICK COURT LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RIB SHACK LIMITED LONDON Dissolved... DORMANT 56101 - Licensed restaurants
CHICAGO RIB SHACK GROUP LIMITED LONDON Dissolved... DORMANT 56101 - Licensed restaurants
STAKE CONCEPTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
THE JUICE BREWERY LIMITED LONDON Dissolved... SMALL 7487 - Other business activities
HIP HOSPITALITY LIMITED LONDON Active SMALL 56101 - Licensed restaurants
T.O.G. (UK) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
SOFT BREW LICENSING LTD FULHAM Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
T.O.G. (ALDWYCH) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
KINGSGATE CONSULTANCY LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
STK REBEL (EDINBURGH) LIMITED CANTERBURY Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
CA_ALDWYCH_LIMITED - Accounts 2023-09-06 31-12-2022 £17 Cash £-10,255 equity
CA_ALDWYCH_LIMITED - Accounts 2022-10-01 31-12-2021 £17 Cash £-10,255 equity
CA_ALDWYCH_LIMITED - Accounts 2021-12-23 31-12-2020 £51 Cash £-10,221 equity
CA_ALDWYCH_LIMITED - Accounts 2020-12-25 31-12-2019 £-15,513 equity

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