BREWER STREET RESTAURANTS LIMITED - LONDON


Company Profile Company Filings

Overview

BREWER STREET RESTAURANTS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BREWER STREET RESTAURANTS LIMITED was incorporated 9 years ago on 04/02/2015 and has the registered number: 09422542. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2021.

BREWER STREET RESTAURANTS LIMITED - LONDON

This company is listed in the following categories:
56301 - Licensed clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2019 30/03/2021

Registered Office

CRAFTWORK STUDIOS 1-3
LONDON
EC1Y 8NA

This Company Originates in : United Kingdom
Previous trading names include:
DEVINE RESTAURANTS (MARYLEBONE) LIMITED (until 16/07/2018)
ACCESSMODE LIMITED (until 07/04/2017)

Confirmation Statements

Last Statement Next Statement Due
12/06/2020 26/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CHARLES MCKEOWN Sep 1960 British Director 2016-08-18 CURRENT
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Secretary 2015-02-04 UNTIL 2016-08-18 RESIGNED
MS LUCIENE MAUREEN JAMES Apr 1962 British Director 2015-02-04 UNTIL 2016-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Charles Mckeown 2020-06-12 9/1960 London   Ownership of shares 75 to 100 percent
John Mckeown Clubs Limited 2018-04-20 - 2020-06-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mondrealm Limited 2016-08-18 - 2018-04-20 London   Ownership of shares 75 to 100 percent

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BREWER RESTAURANTS EUSTON LIMITED LONDON ... NO ACCOUNTS FILED 56301 - Licensed clubs
VERE STREET LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
VELURE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56301 - Licensed clubs
UNIQUE ENTERTAINMENT (LONDON) LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
UKG MUSIC LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Brewer Street Restaurants Limited - Accounts to registrar (filleted) - small 18.2 2020-12-10 31-03-2019 £7,866 Cash £-172,606 equity
Brewer Street Restaurants Ltd - Filleted accounts 2018-12-20 31-03-2018 £1 Cash £1 equity
Devine Restaurants (Marylebone) Limited - Accounts 2017-12-20 31-03-2017 £1 Cash £1 equity
Dormant Company Accounts - ACCESSMODE LIMITED 2016-09-29 31-03-2016 £1 Cash £1 equity

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