THE COAL OFFICE RESTAURANT LIMITED - LONDON


Company Profile Company Filings

Overview

THE COAL OFFICE RESTAURANT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE COAL OFFICE RESTAURANT LIMITED was incorporated 6 years ago on 19/03/2018 and has the registered number: 11261415. The accounts status is SMALL and accounts are next due on 31/03/2024.

THE COAL OFFICE RESTAURANT 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 / 3 31/03/2022 31/03/2024

Registered Office

THE COAL OFFICE
LONDON
N1C 4PQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE MATTHEW MITCHELL Feb 1972 British Director 2023-10-25 CURRENT
JEAN-MICHEL EL RASSI Sep 1999 French Director 2023-10-25 CURRENT
EYTAN HANOUNA Sep 1972 French Director 2023-10-25 CURRENT
ASSAF GRANIT Aug 1978 Israeli Director 2023-10-25 CURRENT
LAURENCE BELHASSEN May 1969 French Director 2023-10-25 CURRENT
MR MICHAEL PATRICK MAYO TROTMAN Secretary 2020-08-17 CURRENT
MR DAVID MICHAEL BUCK Feb 1973 British Director 2019-05-31 UNTIL 2020-08-17 RESIGNED
MR CHARLES HUMPHREY WHINNEY Secretary 2018-03-19 UNTIL 2019-05-31 RESIGNED
MR DAVID MICHAEL BUCK Secretary 2019-05-31 UNTIL 2020-08-17 RESIGNED
THOMAS DIXON May 1959 Tunisian Director 2018-03-19 UNTIL 2020-08-17 RESIGNED
MR HANS HOEGSTEDT Mar 1968 Swedish Director 2020-08-17 UNTIL 2023-07-24 RESIGNED
MR JAMIE MATTHEW MITCHELL Feb 1972 British Director 2018-03-19 UNTIL 2018-09-26 RESIGNED
MR MICHAEL PATRICK MAYO TROTMAN Sep 1953 British Director 2020-08-17 UNTIL 2023-10-25 RESIGNED
MR CHARLES HUMPHREY DICKENS WHINNEY Jul 1969 British Director 2018-03-19 UNTIL 2019-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tom Dixon Holding Limited 2018-03-19 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
H REALISATIONS LIMITED MANCHESTER ... FULL 5212 - Other retail non-specialised stores
HOBBS LIMITED LONDON Active FULL 47710 - Retail sale of clothing in specialised stores
WINCH DESIGN LIMITED LONDON ENGLAND Active FULL 74100 - specialised design activities
JAC HOLDINGS LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company
DESIGN RESEARCH LIMITED LONDON UNITED KINGDOM Active FULL 46470 - Wholesale of furniture, carpets and lighting equipment
TOM DIXON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
HOBBS HOLDINGS NO.1 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PROVENTUS ART & TECHNOLOGY LTD LONDON Dissolved... FULL 74990 - Non-trading company
DESIGN RESEARCH UNIT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TOM DIXON HOLDING LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
LOMO TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
LOMO MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
RARE RESTAURANTS LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SOMEWHERE VENTURED LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BELIEVE IN SCIENCE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56290 - Other food services
MILLER HARRIS FRAGRANCES LTD LONDON UNITED KINGDOM Active SMALL 46450 - Wholesale of perfume and cosmetics
ALL TOGETHER COLLECTIVE CIC BRAUNTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GLASSHOUSE SUSSEX LIMITED COOKSBRIDGE ENGLAND Dissolved... NO ACCOUNTS FILED 56210 - Event catering activities
NEO INVESTMENT PARTNERS LLP LONDON Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
THE_COAL_OFFICE_RESTAURAN - Accounts 2022-09-05 31-03-2020 £230,273 Cash £-352,154 equity
THE_COAL_OFFICE_RESTAURAN - Accounts 2022-09-05 31-03-2021 £13,965 Cash £-861,052 equity
THE_COAL_OFFICE_RESTAURAN - Accounts 2021-02-11 31-03-2019 £91,860 Cash £-456,133 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DESIGN RESEARCH LIMITED LONDON UNITED KINGDOM Active FULL 46470 - Wholesale of furniture, carpets and lighting equipment
TOM DIXON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
DESIGN RESEARCH UNIT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TOM DIXON HOLDING LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
HAMARMIR TAIM BASHOK LTD LONDON UNITED KINGDOM Active DORMANT 56101 - Licensed restaurants