Company Information for

CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED

4TH FLOOR, 45, MONMOUTH STREET, LONDON, WC2H 9DG,

Company Registration Number

07197843

Private Limited Company

Active - Proposal to Strike off

About Culinary Concepts (leicester Square) Ltd

CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED was founded on 2010-03-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Culinary Concepts (leicester Square) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED
Legal Registered Office
4TH FLOOR, 45
MONMOUTH STREET
LONDON
WC2H 9DG
Other companies in SL1

Filing Information

Company Number07197843
Date formed2010-03-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return22/03/2016
Filing return next due19/04/2017
Type of accountsSMALL
Last Datalog update:
2019-12-17 01:19:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
First Names Secretaries (gb) Limited Company Secretary 2018-02-16
Dani Murray Director DIRECTOR 2016-09-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Intertrust (uk) Limited Company Secretary 2017-01-01 2018-02-16
Michael Thomas Dojlidko Director 2015-10-08 2017-02-28
Danilda Ruiz Director 2014-09-24 2015-10-08
Carson Schroeder Director 2013-07-15 2014-07-10
James Gersten Director 2010-03-22 2013-07-15

Related Directorships for First Names Secretaries (gb) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
First Names Secretaries (gb) Limited DIPF AFRICA LIMITEDCompany Secretary 2018-05-24 CURRENT 2018-01-25 Active
First Names Secretaries (gb) Limited ATTENTI EM UK LTDCompany Secretary 2018-05-22 CURRENT 2017-07-14 Active
First Names Secretaries (gb) Limited GH HOTEL OPERATING COMPANY LIMITEDCompany Secretary 2018-02-16 CURRENT 2003-11-26 Active
First Names Secretaries (gb) Limited SHERATON HOTELS (U.K.) LIMITEDCompany Secretary 2018-02-16 CURRENT 1995-10-17 Active
First Names Secretaries (gb) Limited RONEVSORG HOTEL OPERATING COMPANY LIMITEDCompany Secretary 2018-02-16 CURRENT 2003-11-18 Active
First Names Secretaries (gb) Limited MARRIOTT INTERNATIONAL DESIGN & CONSTRUCTION SERVICES, INC.Company Secretary 2018-02-16 CURRENT 2004-01-05 Active
First Names Secretaries (gb) Limited ABERDEEN HOTEL LIMITEDCompany Secretary 2018-02-16 CURRENT 2013-01-31 Active
First Names Secretaries (gb) Limited SHERATON HOTELS (ENGLAND) LIMITEDCompany Secretary 2018-02-16 CURRENT 1964-07-22 Active
First Names Secretaries (gb) Limited THE RITZ-CARLTON HOTEL LIMITEDCompany Secretary 2018-02-16 CURRENT 1988-04-11 Active - Proposal to Strike off
First Names Secretaries (gb) Limited MARRIOTT HOTELS LIMITEDCompany Secretary 2018-02-16 CURRENT 1975-11-28 Active
First Names Secretaries (gb) Limited MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITEDCompany Secretary 2018-02-16 CURRENT 1979-01-29 Active - Proposal to Strike off
First Names Secretaries (gb) Limited MARRIOTT HOTELS INTERNATIONAL LIMITEDCompany Secretary 2018-02-16 CURRENT 1982-10-26 Active
First Names Secretaries (gb) Limited MARRIOTT UK GROUP COMPANY LIMITEDCompany Secretary 2018-02-16 CURRENT 2005-03-11 Active
First Names Secretaries (gb) Limited MARRIOTT UK MANAGEMENT COMPANY LIMITEDCompany Secretary 2018-02-16 CURRENT 2005-05-03 Active
First Names Secretaries (gb) Limited STARWOOD SERVICES (UK) LIMITEDCompany Secretary 2018-02-16 CURRENT 2005-12-22 Active
First Names Secretaries (gb) Limited W LEICESTER SQUARE LIMITEDCompany Secretary 2018-02-16 CURRENT 2009-04-14 Active
First Names Secretaries (gb) Limited AMNEAL UK HOLDING COMPANY LIMITEDCompany Secretary 2018-02-05 CURRENT 2017-12-18 Active
First Names Secretaries (gb) Limited VIVOPOWER INTERNATIONAL PLCCompany Secretary 2018-02-05 CURRENT 2016-02-01 Active
First Names Secretaries (gb) Limited SMARTBEAR UK LIMITEDCompany Secretary 2016-12-14 CURRENT 2016-12-14 Active
First Names Secretaries (gb) Limited XENMAL UK LTDCompany Secretary 2016-12-09 CURRENT 2016-12-09 Active
First Names Secretaries (gb) Limited LSC COMMUNICATIONS UK LIMITEDCompany Secretary 2016-08-31 CURRENT 1920-04-14 Active

Related Directorships for Dani Murray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dani Murray SHERATON HOTELS (U.K.) LIMITEDDirector 2016-09-23 CURRENT 1995-10-17 Active
Dani Murray SHERATON HOTELS (ENGLAND) LIMITEDDirector 2016-09-23 CURRENT 1964-07-22 Active
Dani Murray STARWOOD SERVICES (UK) LIMITEDDirector 2016-09-23 CURRENT 2005-12-22 Active
Dani Murray W LEICESTER SQUARE LIMITEDDirector 2016-09-23 CURRENT 2009-04-14 Active
Dani Murray ABERDEEN HOTEL LIMITEDDirector 2013-07-08 CURRENT 2013-01-31 Active
Dani Murray GH HOTEL OPERATING COMPANY LIMITEDDirector 2011-09-02 CURRENT 2003-11-26 Active
Dani Murray RONEVSORG HOTEL OPERATING COMPANY LIMITEDDirector 2011-09-02 CURRENT 2003-11-18 Active
Dani Murray THE RITZ-CARLTON HOTEL LIMITEDDirector 2011-09-02 CURRENT 1988-04-11 Active - Proposal to Strike off
Dani Murray MARRIOTT HOTELS LIMITEDDirector 2011-09-02 CURRENT 1975-11-28 Active
Dani Murray MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITEDDirector 2011-09-02 CURRENT 1979-01-29 Active - Proposal to Strike off
Dani Murray MARRIOTT HOTELS INTERNATIONAL LIMITEDDirector 2011-09-02 CURRENT 1982-10-26 Active
Dani Murray MARRIOTT UK GROUP COMPANY LIMITEDDirector 2011-09-02 CURRENT 2005-03-11 Active
Dani Murray MARRIOTT UK MANAGEMENT COMPANY LIMITEDDirector 2011-09-02 CURRENT 2005-05-03 Active